FALCON PANEL PRODUCTS LIMITED

Address

CLOCK HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AN

Wholesale of wood, construction materials and sanitary equipment

Legal Information

Company Registration No.: 02013545
Incorporation Date: 24 Apr 1986
27 Years old
Financial Year End: 31 Mar
Capital: £50,000.00
on 22 Oct 2013
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
7 Nov 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
12 Oct 2013
Filed on:
22 Oct 2013
Purchase this document for £4.99 ex VAT
Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents98 available

Directors and Secretaries

Michael Bacon
16 Mar 2005 ⇒ Present (9 Years) Director
Ann Bowler
2 Jan 2008 ⇒ Present (6 Years) Director
Simon Holdsworth
1 Dec 1994 ⇒ Present (19 Years) Director
Montague Meyer
before 31 Oct 1991 ⇒ Present (22 Years) Director
Mark Percival
29 May 2010 ⇒ Present (3 Years) Director
Andrew Smith
17 Dec 2004 ⇒ Present (9 Years) Director
Alan Stead
15 Jun 2000 ⇒ Present (13 Years) Company Secretary
Andrew Tilbury
17 Dec 2004 ⇒ Present (9 Years) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 21ST NOVEMBER 2000 AND - OUTSTANDING on 27 Aug 2004
FORTIS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 30 Mar 2004
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 30 Nov 2000
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 27 Jun 2000

Previous Addresses

C/O CONSOLIDATED TIMBER PRODUCTS
LTD CLOCK HOUSE STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AN
Changed 29 Oct 2012
LION HOUSE
RED LION STREET
RICHMOND
SURREY TW9 1RE
Changed 9 Jun 2000
1 SERJEANTS INN
LONDON
EC4Y 1LL
Changed 19 Feb 1991
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA
Changed 25 Jun 1986

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
6 £7,318.78

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.falconpanelproducts.co.uk Register at GoDaddy for £2.99
www.falconpanelproducts.com Register at GoDaddy for £6.99
www.falconpanelproducts.equipment Register at GoDaddy for £15.99
www.falconpanelproducts.net Register at GoDaddy for £6.79
www.falconpanelproducts.org Register at GoDaddy for £8.99
www.falconpanelproducts.org.uk Register at GoDaddy for £6.39
www.falconpanelproducts.construction Register at GoDaddy for £15.99

Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
9 Dec 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 7 Nov 2013 8
31 Mar 2012 23 Nov 2012 8
31 Mar 2011 10 Oct 2011 7
31 Mar 2010 23 Sep 2010 6
31 Dec 2008 24 Jul 2009 7
31 Dec 2007 28 Oct 2008 10
31 Dec 2006 22 Aug 2007 8
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 15 Aug 2005 8
31 Dec 2003 8 Jul 2004 7
31 Dec 2002 29 Jul 2003 7
31 Dec 2001 3 Jul 2002 7
31 Dec 2000 29 Jun 2001 6
31 Dec 1999 30 Oct 2000 10
31 Dec 1998 2 Nov 1999 11
31 Dec 1997 14 Oct 1998 10
31 Dec 1996 8 Sep 1997 9
31 Dec 1995 10 Sep 1996 9
31 Dec 1994 16 Oct 1995 10
31 Dec 1993 12 Oct 1994 10
31 Dec 1992 27 Sep 1993 9
31 Dec 1991 30 Oct 1992 10
31 Dec 1990 29 Oct 1991 10
31 Mar 1990 22 Mar 1991 12
31 Mar 1989 30 Jan 1990 10
31 Mar 1987 2 Mar 1988 12

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

  • Balance Sheet
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98 official company documents available

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