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M. FALLOWS LIMITED

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

Company details

COPPER BEECH COPPER BEECH, GRINDLE GARDENS, BURY ST EDMUNDS, SUFFOLK, IP33 2GQ

M. FALLOWS LIMITED on the map

Company type: Private Limited Company
Company number: 01114623
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.21
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 27.06
next due date: 2017.03.27
overdue: NO
last made update: 2015.06.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.03.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.05.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.02.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.11.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.10.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.10.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.10.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.10

List of company documents:

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27/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.06
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 100
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27/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.28
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2015 FROM, 23 OLD MARKET STREET, THETFORD, NORFOLK, IP24 2ES
Form type: AD01
Date: 2015.01.03
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27/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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27/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.12
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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27/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AAMD
Date: 2011.02.01
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27/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
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28/12/10 FULL LIST
Form type: AR01
Date: 2010.12.28
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27/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.05
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FALLOWS / 01/10/2009
Form type: CH01
Date: 2010.02.16
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27/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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27/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/97
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FULL ACCOUNTS MADE UP TO 27/06/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07

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Company directors and board members:

HAZEL VINA CAROLE FALLOWS (current)
Secretary, 1991.12.28
COPPER BEECH GRINDLE GARDENS , BURY ST EDMUNDS
IP33 2QG, SUFFOLK
MICHAEL FALLOWS (current)
Director, RETIRED, 2007.05.21
COPPER BEECH GRINDLE GARDENS , BURY ST EDMUNDS
IP33 2QG, SUFFOLK
BRIAN JAMES FALLOWS (resigned)
Director, CIVIL ENGINEER, 1999.09.05 - 2007.05.21
19 VINERY ROAD , BURY ST. EDMUNDS
IP33 2JT, SUFFOLK
DAVID KEITH FALLOWS (resigned)
Director, SITE MANAGER, 1999.09.05 - 2007.05.21
26 WYTON PANSHANGER , WELWYN GARDEN CITY
AL2 2PF, HERTS
HAZEL VINA CAROLE FALLOWS (resigned)
Director, 1991.12.28 - 1999.10.19
COPPER BEECH GRINDLE GARDENS , BURY ST EDMUNDS
IP33 2QG, SUFFOLK
MICHAEL FALLOWS (resigned)
Director, BUILDER, 1991.12.28 - 1999.09.05
COPPER BEECH GRINDLE GARDENS , BURY ST EDMUNDS
IP33 2QG, SUFFOLK
DENISE ANN PARROTT (resigned)
Director, ACCOUNTANT, 1999.09.05 - 2007.05.21
72 ABBOT ROAD , BURY ST EDMUNDS
IP33 3UE, SUFFOLK
Date 2013.06.27
Fixed Assets £ 86,336
Tangible Fixed Assets £ 86,336
Current Assets £ 5,936
Tangible Fixed Assets Depreciation £ 33,293
Debtors £ 413
Shareholder Funds £ 4,381
Profit Loss Account Reserve £ 4,281
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,381
Total Assets Less Current Liabilities £ 4,381
Net Current Assets Liabilities £ 81,955
Creditors Due Within One Year £ 87,891
Cash Bank In Hand £ 5,523
Share Capital Allotted Called Up Paid £ 100
Par Value Share 0.00 0.00
Tangible Fixed Assets Cost Or Valuation £ 118,681
Tangible Fixed Assets Depreciation Charged In Period £ 948

Information about the Private Limited Company M. FALLOWS 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: 2016.07.24. Reload the data