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E.FALKINGHAM AND SONS LIMITED

Learn more about E.FALKINGHAM AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENBY HOUSE DENBY FARM, RUDSTON, DRIFFIELD, EAST YORKSHIRE, YO25 3DL

E.FALKINGHAM AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00558216
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.05
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MICHAEL EDWIN FALKINGHAM, MARGARET ANN FALKINGHAM, IAN EDWIN FALKINGHAM AND SHARON MARGARET FALKINGHAM AS TRUSTEES OF THE FALKINGHAM PENSION SCHEME
MORTGAGE - Outstanding on 2008.11.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.03.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.03.23

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 18648
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN FALKINGHAM / 01/12/2012
Form type: CH01
Date: 2013.12.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:4
Form type: MG01
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.22
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, THE GRANGE, RUDSTON, DRIFFIELD, EAST YORKSHIRE, YO25 4DW
Form type: AD01
Date: 2013.03.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARGARET FALKINGHAM / 30/11/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN FALKINGHAM / 30/11/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FALKINGHAM / 30/11/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWIN FALKINGHAM / 30/11/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL FALKINGHAM / 30/11/2009
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.02
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.21
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.30
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/01
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.12
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.11
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RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.24
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.22

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Company directors and board members:

SHARON MARGARET FALKINGHAM (current)
Secretary, 2006.11.20
DENBY FARM RUDSTON , DRIFFIELD
YO25 3DL, EAST YORKSHIRE
ANDREW PAUL FALKINGHAM (current)
Director, FARMER, 1990.12.14
GLEBE FARM HUGGATE , YORK
YO42 1YW, EAST YORKSHIRE
IAN EDWIN FALKINGHAM (current)
Director, FARMER, 1990.12.14
DENBY FARM RUDSTON , DRIFFIELD
YO25 3DL, EAST YORKSHIRE
MARGARET ANN FALKINGHAM (current)
Director, FARMER, 1990.12.14
THE GRANGE RUDSTON , DRIFFIELD
YO25 4DW, EAST YORKSHIRE
MICHAEL EDWIN FALKINGHAM (current)
Director, FARMER, 1990.12.14
THE GRANGE RUDSTON , DRIFFIELD
YO25 4DW, EAST YORKSHIRE
ENGLAND
SHARON MARGARET FALKINGHAM (current)
Director, BOOK KEEPER, 1996.06.01
DENBY FARM RUDSTON , DRIFFIELD
YO25 3DL, EAST YORKSHIRE
MARGARET ANN FALKINGHAM (resigned)
Secretary, COMPANY SECRETARY, 1993.12.19 - 2006.11.20
THE GRANGE RUDSTON , DRIFFIELD
YO25 4DW, EAST YORKSHIRE
CONSTANCE ETHEL WOODWARD (resigned)
Secretary, 1990.12.14 - 1993.12.19
DENBY HOUSE RUDSTON , DRIFFIELD
EAST YORKSHIRE
EDWIN FALKINGHAM (resigned)
Director, FARMER, 1990.12.14 - 1992.10.06
DENBY HOUSE RUDSTON , DRIFFIELD
EAST YORKSHIRE
PENELOPE LOUISE FALKINGHAM (resigned)
Director, FARMER, 1996.06.01 - 2006.09.10
GLEBE FARM HUGGATE , YORK
YO42 1YW, EAST YORKSHIRE
Date 2013.03.31
Fixed Assets £ 828,109
Tangible Fixed Assets £ 827,956
Current Assets £ 582,817
Tangible Fixed Assets Depreciation £ 1,297,208
Provisions For Liabilities Charges £ 84,410
Share Premium Account £ 24,388
Debtors £ 107,750
Shareholder Funds £ 883,984
Profit Loss Account Reserve £ 840,948
Called Up Share Capital £ 18,648
Net Assets Liabilities Including Pension Asset Liability £ 883,984
Total Assets Less Current Liabilities £ 1,022,112
Net Current Assets Liabilities £ 194,003
Creditors Due Within One Year £ 388,814
Cash Bank In Hand £ 101,968
Stocks Inventory £ 373,099
Share Capital Allotted Called Up Paid £ 18,648
Number Shares Allotted £ 18,648
Tangible Fixed Assets Disposals £ 128,075
Tangible Fixed Assets Additions £ 556,469
Tangible Fixed Assets Cost Or Valuation £ 2,439,467
Tangible Fixed Assets Depreciation Charged In Period £ 215,024
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 100,933
Intangible Fixed Assets £ 20,698
Investments Fixed Assets £ 153
Creditors Due After One Year £ 53,718
Accruals Deferred Income £ 7,312

Information about the Private Limited Company E.FALKINGHAM AND SONS 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: 2016.05.16. Reload the data