Falconbridge Limited

Company Name	Falconbridge Limited
Director	Hyman Weiss
Company Status	Active
Company Number	06702422
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 October 2008(2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Business Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Secretary Name	Mr Hyman Weiss
Nationality	British
Status	Current
Appointed	03 October 2008(2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Business Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(2 weeks after company formation)
Appointment Duration	12 years (resigned 29 October 2020)
Role	Business Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Location

Registered Address	Heaton House 148 Bury Old Road Salford M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Bernardin Weiss 50.00% Ordinary
1 at £1	Mr Hyman Weiss 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

9 December 2008	Delivered on: 12 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 280/282 station road, new waltham, lincolnshire t/no HS116287 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 November 2008	Delivered on: 1 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a block b y maes pwllheli gwynedd wales t/no WA800511 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

9 December 2008

Delivered on: 12 December 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 280/282 station road, new waltham, lincolnshire t/no HS116287 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

25 November 2008

Delivered on: 1 December 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a block b y maes pwllheli gwynedd wales t/no WA800511 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

22 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
5 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
12 May 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
12 May 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
4 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
4 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
16 May 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
8 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
2 October 2009	Return made up to 19/09/09; full list of members (4 pages)
2 October 2009	Return made up to 19/09/09; full list of members (4 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 October 2008	Ad 03/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 October 2008	Director appointed bernardin weiss (2 pages)
8 October 2008	Director appointed bernardin weiss (2 pages)
8 October 2008	Director and secretary appointed hyman weiss (2 pages)
8 October 2008	Director and secretary appointed hyman weiss (2 pages)
8 October 2008	Ad 03/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from, the studio st nicholas close, elstree, herts, WD6 3EW (1 page)
30 September 2008	Registered office changed on 30/09/2008 from, the studio st nicholas close, elstree, herts, WD6 3EW (1 page)
29 September 2008	Appointment terminated director qa nominees LIMITED (1 page)
29 September 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
29 September 2008	Appointment terminated director qa nominees LIMITED (1 page)
29 September 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
19 September 2008	Incorporation (16 pages)
19 September 2008	Incorporation (16 pages)