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FALKLAND ISLANDS COMPANY LIMITED

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Company details

KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HX

FALKLAND ISLANDS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00074300
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.07.09
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.09.11
overdue: NO
last made update: 2016.08.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.10.25
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CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.31
Form type: LATEST SOC
Document description: 31/08/16 STATEMENT OF CAPITAL;GBP 930000
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APPOINTMENT TERMINATED, DIRECTOR ROGER SPINK
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLYTH
Form type: TM01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
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DIRECTOR APPOINTED MR EDMUND LLOYD ROWLAND
Form type: AP01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD
Form type: TM01
Date: 2015.02.11
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DIRECTOR APPOINTED MR RICHARD SAWLE
Form type: AP01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR APPOINTED MR KEVIN JOHN IRONSIDE
Form type: AP01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
Form type: TM01
Date: 2014.06.30
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DIRECTOR APPOINTED MR MATTHEW BLYTH
Form type: AP01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH
Form type: TM01
Date: 2013.08.28
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SECTION 519
Form type: MISC
Date: 2013.08.21
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SECTION 519
Form type: MISC
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, KENBURGH COURT 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERFORDSHIRE, CM23 3HX, UNITED KINGDOM
Form type: AD01
Date: 2012.08.28
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DIRECTOR APPOINTED MR JAMES NORMAN LAURENCE MARSH
Form type: AP01
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STOLTFORD, HERFORDSHIRE, CM23 3HX
Form type: AD01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BECK
Form type: TM02
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCMANUS / 08/07/2011
Form type: CH01
Date: 2011.07.08
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DIRECTOR APPOINTED MR GRAHAM MCMANUS
Form type: AP01
Date: 2011.07.08
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DIRECTOR APPOINTED MR JOHN LAURENCE FOSTER
Form type: AP01
Date: 2011.07.08
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APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER
Form type: TM02
Date: 2011.07.08
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SECRETARY APPOINTED MR MICHAEL WILLIAM BECK
Form type: AP03
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES IVINS
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, SECRETARY JAMES IVINS
Form type: TM02
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH SPINK / 01/04/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNDON LEWIS / 01/04/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWELL IVINS / 01/04/2010
Form type: CH01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR APPOINTED PAUL LYNDON LEWIS
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR DAVID CASTLE
Form type: 288b
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, CHARRINGTONS HOUSE, THE CAUSEWAY, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2ER
Form type: 287
Date: 2007.08.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09

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Company directors and board members:

JOHN LAURENCE FOSTER (current)
Director, MANAGING DIRECTOR, 2011.06.28
KENBURGH COURT 133-137 SOUTH STREET , BISHOP'S STORTFORD
CM23 3HX, HERTFORDSHIRE
KEVIN JOHN IRONSIDE (current)
Director, RETAIL DIRECTOR, 2014.06.30
THE FALKLANDS ISLANDS COMPANY CROZIER PLACE , STANLEY
FALKLAND ISLANDS
FALKLAND ISLANDS
JOSEPH GRAHAM MCMANUS (current)
Director, FINANCE DIRECTOR, 2011.06.28
CROZIER PLACE STANLEY , FALKLAND ISLANDS
FIQQ 1ZZ, SOUTH ATLANTIC
FALKLAND ISLANDS
EDMUND LLOYD ROWLAND (current)
Director, DIRECTOR FUND MANAGER, 2015.02.09
KENBURGH COURT 133-137 SOUTH STREET , BISHOP'S STORTFORD
CM23 3HX, HERTFORDSHIRE
RICHARD SAWLE (current)
Director, COMPANY DIRECTOR, 2014.11.03
5 CROZIER PLACE FIZZ 1QQ , STANLEY
FALKLAND ISLANDS
MICHAEL WILLIAM BECK (resigned)
Secretary, 2011.06.28 - 2011.08.22
KENBURGH COURT 133-137 SOUTH STREET , BISHOP'S STOLTFORD
CM23 3HX, HERFORDSHIRE
JOHN LAURENCE FOSTER (resigned)
Secretary, DIRECTOR, 2006.11.15 - 2011.06.28
ANNERLEY DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
CHARLES ALBERT HAZELTON (resigned)
Secretary, 1991.08.30 - 1998.04.06
60 BARNEHURST ROAD BARNEHURST , BEXLEYHEATH
DA7 6EZ, KENT
JAMES BROWELL IVINS (resigned)
Secretary, ACCOUNTANT, 2007.07.12 - 2011.02.25
20 TWYFORD GARDENS , BISHOPS STORTFORD
CM23 3EH, HERTFORDSHIRE
ANTHONY MAURICE KNIGHTLEY (resigned)
Secretary, 1998.04.06 - 2006.03.31
67 MOORLAND VIEW ROAD , CHESTERFIELD
S40 3DD, DERBYSHIRE
MICHAEL DAVID WEST (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.04.01 - 2006.11.15
6 WOODSIDE PLACE WILDHILL ROAD WOODSIDE , HATFIELD
AL9 6DN, HERTFORDSHIRE
MATTHEW BLYTH (resigned)
Director, PROPERTY DIRECTOR, 2013.12.13 - 2016.01.31
KENBURGH COURT 133-137 SOUTH STREET , BISHOP'S STORTFORD
CM23 3HX, HERTFORDSHIRE
DAVID PETER CASTLE (resigned)
Director, COMPANY MANAGER, 2001.06.01 - 2009.03.31
26 JOHN STREET , STANLEY
DH9 7BG
FALKLAND ISLANDS
HAROLD COTTAM (resigned)
Director, 1993.04.01 - 1996.01.31
PENTWYN FARM DORSTONE , HEREFORD
HR3 6AD
JOHN LAURENCE FOSTER (resigned)
Director, 2005.07.21 - 2007.07.12
ANNERLEY DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
JOHN HENRY GAINHAM (resigned)
Director, 1996.02.16 - 2002.03.04
TUSCAN HOUSE EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LF, SURREY
DAVID LESLIE HUDD (resigned)
Director, 2006.11.14 - 2015.02.09
97 GUNTERSTONE ROAD , LONDON
W14 9BT
JAMES BROWELL IVINS (resigned)
Director, ACCOUNTANT, 2007.07.12 - 2011.02.25
20 TWYFORD GARDENS , BISHOPS STORTFORD
CM23 3EH, HERTFORDSHIRE
ANTHONY MAURICE KNIGHTLEY (resigned)
Director, ACCOUNTANT, 1998.09.01 - 2006.03.31
67 MOORLAND VIEW ROAD , CHESTERFIELD
S40 3DD, DERBYSHIRE
PAUL LYNDON LEWIS (resigned)
Director, DIRECTOR OF RETAIL, 2009.04.01 - 2014.06.30
4 FITZROY ROAD , STANLEY
FIQQ 1ZZ
JAMES NORMAN LAURENCE MARSH (resigned)
Director, PROPERTY DIRECTOR, 2012.08.08 - 2013.08.26
CROZIER PLACE STANLEY , STANLEY
FIQQ 1ZZ, FALKLAND ISLANDS
FALKLAND ISLANDS
DAVID PATRICK MCERLAIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1993.03.11
LONGSTONE HALL GREAT LONGSTONE , BAKEWELL
DE45 1TZ, DERBYSHIRE
BRYAN MCGREAL (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2005.07.25
CEDAR COTTAGE THICKET ROAD HOUGHTON , HUNTINGDON
PE28 2BQ, CAMBRIDGESHIRE
STUART DAVID HOULDEN MOSEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1993.01.26
13 TWEENWAYS , CHESHAM
HP5 3LP, BUCKINGHAMSHIRE
HUGH SPENCER MUIRHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1993.04.02
HILL TOP FARM HEATHCOTE , HARTINGTON
SK17 0AY, DERBYSHIRE
ROGER KENNETH SPINK (resigned)
Director, ACCOUNTANT, 1993.04.19 - 2016.02.01
43 ROSS ROAD EAST , STANLEY
FOREIGN, FALKLAND ISLANDS
SOUTH ATLANTIC
SPRUCE TERENCE GEORGE (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2001.08.25
MILESTONE 29 ROSS ROAD WEST , PORT STANLEY
FOREIGN, FALKLAND ISLANDS
SOUTH ATLANTIC
GEORGE ROGER WALLACE (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 2002.09.04
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE

Companies near to FALKLAND ISLANDS COMPANY ltd.

Information about the Private Limited Company FALKLAND ISLANDS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.01. Reload the data