Established in 1987, Falcon Engineering Productions Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". Beale, Clare Elizabeth, Foster, Lawrence Arthur, Foster, Ernest Hugh, Hardy, Michael John are listed as the directors of the business. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEALE, Clare Elizabeth | 20 November 2015 | - | 1 |
FOSTER, Ernest Hugh | N/A | 29 April 1997 | 1 |
HARDY, Michael John | 27 October 1996 | 30 April 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Lawrence Arthur | N/A | 30 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 30 January 2020 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 15 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 14 April 2018 | |
AA - Annual Accounts | 13 April 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 April 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 20 February 2017 | |
CS01 - N/A | 18 January 2017 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AP01 - Appointment of director | 25 November 2015 | |
TM01 - Termination of appointment of director | 25 November 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AA - Annual Accounts | 22 February 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 07 December 2007 | |
AA - Annual Accounts | 31 March 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 02 May 2006 | |
363a - Annual Return | 31 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 16 January 2002 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 12 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 09 September 1999 | |
AA - Annual Accounts | 19 February 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 27 January 1998 | |
395 - Particulars of a mortgage or charge | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
363s - Annual Return | 19 January 1997 | |
AA - Annual Accounts | 07 November 1996 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 30 October 1995 | |
AA - Annual Accounts | 06 February 1995 | |
363s - Annual Return | 04 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1994 | |
AA - Annual Accounts | 07 May 1994 | |
363s - Annual Return | 31 March 1994 | |
395 - Particulars of a mortgage or charge | 11 March 1994 | |
AA - Annual Accounts | 04 March 1993 | |
363s - Annual Return | 08 February 1993 | |
AA - Annual Accounts | 27 July 1992 | |
363s - Annual Return | 08 May 1992 | |
AA - Annual Accounts | 08 March 1991 | |
AA - Annual Accounts | 08 March 1991 | |
363a - Annual Return | 10 January 1991 | |
363a - Annual Return | 10 January 1991 | |
287 - Change in situation or address of Registered Office | 04 December 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1989 | |
363 - Annual Return | 11 January 1989 | |
395 - Particulars of a mortgage or charge | 06 December 1988 | |
PUC 5 - N/A | 02 November 1987 | |
288 - N/A | 09 October 1987 | |
288 - N/A | 09 October 1987 | |
287 - Change in situation or address of Registered Office | 09 October 1987 | |
NEWINC - New incorporation documents | 16 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 April 1997 | Outstanding |
N/A |
Debenture | 04 March 1994 | Outstanding |
N/A |
Mortgage debenture | 29 November 1988 | Fully Satisfied |
N/A |