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JERRAM FALKUS CONSTRUCTION LIMITED

Learn more about JERRAM FALKUS CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 ANNING ST, LONDON, EC2A 3LQ

JERRAM FALKUS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00820289
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.22
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1984.07.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.16
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1500000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.10
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD
Form type: TM02
Date: 2014.01.22
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SECRETARY APPOINTED JOHN ALEXANDER FOSKETT
Form type: AP03
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.15
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSY
Form type: TM01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.10
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.11
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.04
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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08/10/10 STATEMENT OF CAPITAL GBP 1500000
Form type: SH19
Date: 2010.10.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.08
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SOLVENCY STATEMENT DATED 27/07/10
Form type: CAP-SS
Date: 2010.10.08
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REDUCE ISSUED CAPITAL 27/07/2010
Form type: RES06
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.19
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JILL AMLLENDER JERRAM / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM NORTON / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES JERRAM / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ALLEN JERRAM / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL JERRAM / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY JERRAM / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RICHARD HENNESSY / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER FOSKETT / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY CULLUM / 01/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ALEXANDER BIRNIE / 01/12/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WOOD / 01/12/2009
Form type: CH03
Date: 2010.01.04
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DIRECTOR APPOINTED GILLIAN MARY JERRAM
Form type: 288a
Date: 2009.05.20
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DIRECTOR APPOINTED JILL MALLENDER JERRAM
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT JERRAM
Form type: 288b
Date: 2009.05.14
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DIRECTOR APPOINTED DAVID BARRY CULLUM
Form type: 288a
Date: 2009.03.13
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DIRECTOR APPOINTED JONATHAN MICHAEL JERRAM
Form type: 288a
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
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NC INC ALREADY ADJUSTED, 24/07/02
Form type: 123
Date: 2002.08.13
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AD 24/07/02---------, £ SI [email protected]=2000000, £ IC 500000/2500000
Form type: 88(2)R
Date: 2002.08.13

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Company directors and board members:

JOHN ALEXANDER FOSKETT (current)
Secretary, 2013.12.20
14 ANNING STREET , LONDON
EC2A 3LQ
SIMON ANDREW ALEXANDER BIRNIE (current)
Director, BUILDING ESTIMATOR, 2002.11.04
14 ANNING ST LONDON ,
EC2A 3LQ
DAVID BARRY CULLUM (current)
Director, QUANTITY SURVEYOR, 2009.03.09
14 ANNING ST LONDON ,
EC2A 3LQ
JOHN ALEXANDER FOSKETT (current)
Director, CONTRACTS MANAGER, 2002.11.04
14 ANNING ST LONDON ,
EC2A 3LQ
GILLIAN MARY JERRAM (current)
Director, ADMIN SECRETARY, 2009.05.01
14 ANNING ST LONDON ,
EC2A 3LQ
JILL MALLENDER JERRAM (current)
Director, ADMIN SECRETARY, 2009.05.01
14 ANNING ST LONDON ,
EC2A 3LQ
JONATHAN MICHAEL JERRAM (current)
Director, CONSTRUCTION CONTRACTS MANAGER, 2009.03.09
14 ANNING ST LONDON ,
EC2A 3LQ
MICHAEL JAMES ALLEN JERRAM (current)
Director, COMPANY DIRECTOR, 1991.02.20
14 ANNING ST LONDON ,
EC2A 3LQ
WILLIAM JAMES JERRAM (current)
Director, CONSTRUCTION MANAGER, 2002.11.04
14 ANNING ST LONDON ,
EC2A 3LQ
ROBERT WILLIAM NORTON (current)
Director, CONTRACT MANAGER, 1991.02.20
14 ANNING ST LONDON ,
EC2A 3LQ
J L W REGISTRARS (resigned)
Secretary, 1991.02.20 - 1999.12.07
P O BOX 2955 FINCHLEY ROAD , LONDON
NW3 6JZ
RICHARD THOMAS WOOD (resigned)
Secretary, 1999.12.07 - 2013.12.20
14 ANNING ST LONDON ,
EC2A 3LQ
JOHN WILLIAM RICHARD HENNESSY (resigned)
Director, CHIEF ESTIMATOR, 1991.02.20 - 2013.03.05
14 ANNING ST LONDON ,
EC2A 3LQ
ROBERT HARVEY JERRAM (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 2009.05.01
LUCAS FARM WHITE RODING , DUNMOW
CM6 1RX, ESSEX

Companies near to JERRAM FALKUS CONSTRUCTION ltd.

Information about the Private Limited Company JERRAM FALKUS CONSTRUCTION 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: 2016.06.07. Reload the data