FALCON PANEL PRODUCTS LIMITED

Address

FALCON PANEL PRODUCTS LIMITED
CLOCK HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AN
Classification: Wholesale of wood, construction materials and sanitary equipment

Legal Information

Company Registration No.:
02013545
Incorporation Date:
24 Apr 1986 (29 Years old)
Financial Year End:
31 Mar
Capital:
£50,000.00 on 7 Nov 2014
For period ending:
31 Mar 2014
Filed on:
6 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2014
Filed on:
7 Nov 2014
Purchase latest return for £4.99

Information correct as of: 10 May 2015 - Check for updates

Map


Recently Filed Documents - 103 available


Directors and Secretaries

Michael Bacon
16 Mar 2005 ⇒ Present ( 10 Years ) Director
Ann Bowler
2 Jan 2008 ⇒ Present ( 7 Years ) Director
Simon Holdsworth
1 Dec 1994 ⇒ Present ( 20 Years ) Director
Montague Meyer
before 31 Oct 1991 ⇒ Present ( 23 Years ) Director
Mark Percival
29 May 2010 ⇒ Present ( 4 Years ) Director
Andrew Smith
17 Dec 2004 ⇒ Present ( 10 Years ) Director
Alan Stead
15 Jun 2000 ⇒ Present ( 14 Years ) Company Secretary
Andrew Tilbury
17 Dec 2004 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 3 Aug 2014
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

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
9 £10,198.78

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
www.falconpanelproducts.com
www.falconpanelproducts.equipment
www.falconpanelproducts.and
www.falconpanelproducts.net
www.falconpanelproducts.motorcycles
www.falconpanelproducts.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
4 Dec 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 Oct 2014 7
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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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103 official company documents available

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