FAULKNER & SON (SHOEMAKERS) LIMITED

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Company number 04658302
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 83 JERMYN STREET, LONDON, SW1Y 6JD
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of FAULKNER & SON (SHOEMAKERS) LIMITED are www.faulknersonshoemakers.co.uk, and www.faulkner-son-shoemakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faulkner Son Shoemakers Limited is a Private Limited Company. The company registration number is 04658302. Faulkner Son Shoemakers Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Faulkner Son Shoemakers Limited is 83 Jermyn Street London Sw1y 6jd. The cash in hand is £0k. It is £0k against last year. . EDGECLIFFE-JOHNSON, Richard Andrew is a Secretary of the company. EDGECLIFFE-JOHNSON, Richard Andrew is a Director of the company. Secretary ADLAM, Nicholas Rolfe has been resigned. Secretary REILLY, Michele has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ADLAM, Nicholas Rolfe has been resigned. Director ADLAM, Sarah Ann has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of footwear".


faulkner & son (shoemakers) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDGECLIFFE-JOHNSON, Richard Andrew
Appointed Date: 01 February 2010

Director
EDGECLIFFE-JOHNSON, Richard Andrew
Appointed Date: 02 May 2006
83 years old

Resigned Directors

Secretary
ADLAM, Nicholas Rolfe
Resigned: 01 November 2005
Appointed Date: 06 February 2003

Secretary
REILLY, Michele
Resigned: 25 March 2010
Appointed Date: 01 November 2005

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 06 February 2003

Director
ADLAM, Nicholas Rolfe
Resigned: 01 November 2005
Appointed Date: 06 February 2003
80 years old

Director
ADLAM, Sarah Ann
Resigned: 18 August 2010
Appointed Date: 25 February 2003
74 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Richard Andrew Edgecliffe-Johnson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

FAULKNER & SON (SHOEMAKERS) LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 41 more events
16 Jun 2004
New director appointed
21 Nov 2003
New secretary appointed;new director appointed
19 Feb 2003
Director resigned
19 Feb 2003
Registered office changed on 19/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
06 Feb 2003
Incorporation