STOCKFALCON PROPERTIES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2LZ

Company number 01901592
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address 26 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Heinz Georg Baus as a director on 10 May 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 20,000 . The most likely internet sites of STOCKFALCON PROPERTIES LIMITED are www.stockfalconproperties.co.uk, and www.stockfalcon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Stockfalcon Properties Limited is a Private Limited Company. The company registration number is 01901592. Stockfalcon Properties Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of Stockfalcon Properties Limited is 26 Birmingham Road Walsall West Midlands Ws1 2lz. . BAUS, Bernd Georg Burkhard is a Director of the company. Secretary JOPLIN, David James has been resigned. Secretary RHODES, John Eric has been resigned. Director BAUS, Heinz Georg has been resigned. Director MARCUS, Hans Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAUS, Bernd Georg Burkhard
Appointed Date: 12 February 2013
60 years old

Resigned Directors

Secretary
JOPLIN, David James
Resigned: 07 May 2009
Appointed Date: 02 January 1997
Secretary
RHODES, John Eric
Resigned: 02 January 1997
Director
BAUS, Heinz Georg
Resigned: 10 May 2016
91 years old
Director
MARCUS, Hans Herbert
Resigned: 08 October 1997
104 years old

STOCKFALCON PROPERTIES LIMITED Events

13 Mar 2017
Termination of appointment of Heinz Georg Baus as a director on 10 May 2016
06 Nov 2016
Accounts for a small company made up to 31 December 2015
03 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 20,000
10 Nov 2015
Accounts for a small company made up to 31 December 2014
09 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20,000
...
... and 74 more events
25 Aug 1987
Return made up to 31/12/86; full list of members
13 Mar 1987
Declaration of satisfaction of mortgage/charge
13 Mar 1987
Particulars of mortgage/charge
11 Mar 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Apr 1985
Incorporation

STOCKFALCON PROPERTIES LIMITED Charges

23 September 2011
Debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Heinz Georg Baus
Description: All properties listed in the deed (t/no WM100308) fixed and…
6 April 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Legal mortgage
Delivered: 18 April 2001
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north east side of rowley road…
5 April 2001
Legal mortgage
Delivered: 18 April 2001
Status: Satisfied on 12 November 2005
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of sibree road…
3 March 1987
Legal charge
Delivered: 13 March 1987
Status: Satisfied on 14 March 2001
Persons entitled: Dynamic Werbe Agentur Ag
Description: Factory premises at sibree road, willenhall coventry…
24 October 1985
Legal charge
Delivered: 26 October 1985
Status: Satisfied
Persons entitled: Seawell S.A.
Description: Factory premises at sibree road, willenhall coventry…

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