JAMES & FALLON LIMITED
HARTLEBURY

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 02791438
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address UNIT 18E, HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of JAMES & FALLON LIMITED are www.jamesfallon.co.uk, and www.james-fallon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Fallon Limited is a Private Limited Company. The company registration number is 02791438. James Fallon Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of James Fallon Limited is Unit 18e Hartlebury Trading Estate Hartlebury Worcestershire Dy10 4jb. The company`s financial liabilities are £6.82k. It is £-3.5k against last year. The cash in hand is £5.02k. It is £0.9k against last year. And the total assets are £18.07k, which is £-47.21k against last year. SALTER, Colin James is a Director of the company. WILKINS, Peter is a Director of the company. Secretary BENTLEY, Barbara Margaret Creighton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


james & fallon Key Finiance

LIABILITIES £6.82k
-34%
CASH £5.02k
+21%
TOTAL ASSETS £18.07k
-73%
All Financial Figures

Current Directors

Director
SALTER, Colin James
Appointed Date: 15 March 1993
80 years old
Director
WILKINS, Peter
Appointed Date: 15 March 1993
77 years old

Resigned Directors

Secretary
BENTLEY, Barbara Margaret Creighton
Resigned: 23 June 2015
Appointed Date: 15 March 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 1992
Appointed Date: 18 February 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Mr Colin James Salter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Wilkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES & FALLON LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Previous accounting period extended from 30 April 2016 to 30 June 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
04 Apr 1993
Secretary resigned;new secretary appointed
04 Apr 1993
Director resigned;new director appointed
25 Mar 1993
Company name changed truemerit LIMITED\certificate issued on 26/03/93
15 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1993
Incorporation

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