About

Registered Number: 02784976
Date of Incorporation: 29/01/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT

 

A E Faulks Ltd was established in 1993, it's status at Companies House is "Active". There are 4 directors listed as Faulks, Terence Edward, Frost, Paul Antony, Faulks, Albert Edward, Faulks, Doreen Joan for the organisation in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAULKS, Terence Edward 29 January 1993 - 1
FROST, Paul Antony 29 January 1993 - 1
FAULKS, Albert Edward 01 April 1993 29 February 2012 1
FAULKS, Doreen Joan 01 April 1993 10 December 2018 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 21 November 2019
PSC04 - N/A 15 November 2019
CH01 - Change of particulars for director 13 November 2019
CH03 - Change of particulars for secretary 13 November 2019
PSC04 - N/A 13 November 2019
CH01 - Change of particulars for director 13 November 2019
PSC04 - N/A 13 November 2019
TM01 - Termination of appointment of director 10 December 2018
AA - Annual Accounts 30 November 2018
CS01 - N/A 22 November 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 22 August 2016
CH01 - Change of particulars for director 18 December 2015
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 26 November 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 20 September 2012
TM01 - Termination of appointment of director 08 March 2012
TM01 - Termination of appointment of director 07 March 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 12 October 2010
AD01 - Change of registered office address 29 July 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 16 July 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 19 July 2002
395 - Particulars of a mortgage or charge 06 February 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 31 December 1998
395 - Particulars of a mortgage or charge 12 September 1998
AA - Annual Accounts 01 July 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 13 January 1998
363s - Annual Return 08 January 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 07 February 1994
395 - Particulars of a mortgage or charge 29 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1993
288 - N/A 10 February 1993
NEWINC - New incorporation documents 29 January 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 05 February 2002 Outstanding

N/A

Mortgage deed 04 September 1998 Outstanding

N/A

Debenture 24 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.