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FALCOMDALE LTD

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Company details

SUITE 5 BROGDALE FARM, BROGDALE ROAD, FAVERSHAM, KENT, ME13 8XZ

FALCOMDALE LTD on the map

Company type: Private Limited Company
Company number: 04734247
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.04.14
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2004.06.17

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.19
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE DOMINIQUE JACQUELINE HENRIETTE SKILLOOSKI / 14/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL DERRIEN / 14/04/2011
Form type: CH01
Date: 2011.04.19
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.12
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE DOMINIQUE JACQUELINE HENRIETTE SKILLOOSKI / 14/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL DERRIEN / 14/04/2010
Form type: CH01
Date: 2010.04.20
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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SECRETARY'S CHANGE OF PARTICULARS / I B C / 14/04/2009
Form type: 288c
Date: 2009.04.14
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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SECRETARY'S CHANGE OF PARTICULARS / I B C / 14/04/2008
Form type: 288c
Date: 2008.04.16
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, SUITE 5 BROGDALE HORTICULTURAL, TRUST BROGDALE ROAD, FAVERSHAM, KENT, ME13 8XZ
Form type: 287
Date: 2008.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.27
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, IBC, GRAVENEY ROAD, FAVERSHAM, KENT ME13 8UP
Form type: 287
Date: 2003.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
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REGISTERED OFFICE CHANGED ON 25/06/03 FROM:, 2 THE BOULEVARD ASHFORD, INTERNATIONAL HOTEL SIMONE WEIL, AVENUE ASHFORD, KENT TN24 8UX
Form type: 287
Date: 2003.06.25
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AD 12/06/03---------, £ SI 99@1=99, £ IC 1/100
Form type: 88(2)R
Date: 2003.06.23
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM:, 2 THE BOULEVARD, ASHFORD INT'L, HOTEL, SIMONE WEIL AVENUE, ASHFORD, TN24 8UX
Form type: 287
Date: 2003.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
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REGISTERED OFFICE CHANGED ON 12/06/03 FROM:, 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Form type: 287
Date: 2003.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.12
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.04.14

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Company directors and board members:

I B C (current)
Secretary, 2003.06.12
SUITE 5 BROGDALE FARM, BROGDALE ROAD , FAVERSHAM
ME13 8XZ, KENT
JOEL DERRIEN (current)
Director, COMMERCIAL AGENT, 2003.06.12
17 RUE DES CEVENNES , ANDERNOS LES BAINS
33510
FRANCE
MARIE DOMINIQUE JACQUELINE HENRIETTE SKILLOOSKI (current)
Director, COMMERCIAL AGENT, 2003.06.12
17 RUE DES CEVENNES , ANDERNOS LES BAINS
33510
FRANCE
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 2003.04.14 - 2003.06.11
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 2003.04.14 - 2003.06.11
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
Date 2014.04.30
Fixed Assets £ 49
Current Assets £ 37,386
Debtors £ 22,000
Shareholder Funds £ 143,944
Profit Loss Account Reserve £ 144,044
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 143,944
Total Assets Less Current Liabilities £ 143,944
Net Current Assets Liabilities £ 143,993
Creditors Due Within One Year £ 181,379
Cash Bank In Hand £ 15,386
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Intangible Fixed Assets £ 49

Companies near to FALCOMDALE LTD

Information about the Private Limited Company FALCOMDALE LTD 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: 2016.01.16. Reload the data