FALKLAND INNS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 6DX

Company number 03715830
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 29 OAKEN GROVE, NEWBURY, ENGLAND, RG14 6DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH to 29 Oaken Grove Newbury RG14 6DX on 13 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FALKLAND INNS LIMITED are www.falklandinns.co.uk, and www.falkland-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Newbury Racecourse Rail Station is 1.5 miles; to Thatcham Rail Station is 4.2 miles; to Kintbury Rail Station is 4.6 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falkland Inns Limited is a Private Limited Company. The company registration number is 03715830. Falkland Inns Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Falkland Inns Limited is 29 Oaken Grove Newbury England Rg14 6dx. . CARLISLE, Agnes is a Secretary of the company. CARLISLE, Agnes is a Director of the company. CARLISLE, James Andrew Wilson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CARLISLE, Agnes
Appointed Date: 19 February 1999
Director
CARLISLE, Agnes
Appointed Date: 06 April 1999
76 years old
Director
CARLISLE, James Andrew Wilson
Appointed Date: 19 February 1999
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr James Andrew Wilson Carlisle
Notified on: 28 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

FALKLAND INNS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH to 29 Oaken Grove Newbury RG14 6DX on 13 March 2017
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 35 more events
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/99
22 Feb 1999
Secretary resigned
19 Feb 1999
Incorporation

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