Falconwood Employment Agency Limited

Company Name	Falconwood Employment Agency Limited
Company Status	Active
Company Number	00572571
Category	Private Limited Company
Incorporation Date	8 October 1956(67 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Keith George Pittis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(34 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Personnel Consultant
Country of Residence	United Kingdom
Correspondence Address	Monterey Manor Park Chislehurst Kent BR7 5QD

Director Name	Sandra Eva Redfern
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(38 years, 2 months after company formation)
Appointment Duration	29 years, 5 months
Role	Sales Executive
Correspondence Address	Monterey Manor Park Chislehurst Kent BR7 5QD

Secretary Name	Sandra Eva Redfern
Nationality	British
Status	Current
Appointed	01 December 1994(38 years, 2 months after company formation)
Appointment Duration	29 years, 5 months
Role	Sales Executive
Correspondence Address	Monterey Manor Park Chislehurst Kent BR7 5QD

Director Name	Mr James Keith Pittis
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(63 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 High Street Bromley Kent BR1 1NN

Director Name	Mr Ahsan Jawed Hameed
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Lawrence Road London SE25 5AA

Director Name	Mrs Anita Denise Myatt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1993)
Role	Medical Herbaust
Correspondence Address	2 Corner House Sugnall Stafford Staffordshire ST21 6NF

Secretary Name	Mr Ahsan Jawed Hameed
Nationality	British
Status	Resigned
Appointed	31 August 1991(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lawrence Road London SE25 5AA

Contact

Website	falconwoodemployment.co.uk
Telephone	020 84601148
Telephone region	London

Location

Registered Address	187 High Street Bromley Kent BR1 1NN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

400 at £1	Mr Keith George Pittis 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,911
Cash	£86,467
Current Liabilities	£594,606

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

20 November 2012	Delivered on: 23 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Outstanding
1 December 2010	Delivered on: 4 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 March 2006	Delivered on: 16 March 2006 Persons entitled: Paul Jeremy Tracy Christopher Anthony Wingfield Tracy Nicholas King Edmonds & Deborah Rosefranklin Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in a deposit account presently in the sum of Â£6,500. Outstanding
9 March 2023	Delivered on: 9 March 2023 Persons entitled: Bizlend Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
3 March 2020	Delivered on: 3 March 2020 Persons entitled: Apollo Business Finance LTD Classification: A registered charge Outstanding
3 October 2006	Delivered on: 5 October 2006 Satisfied on: 11 September 2009 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 February 2004	Delivered on: 4 March 2004 Satisfied on: 30 November 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 March 1990	Delivered on: 26 March 1990 Satisfied on: 11 September 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 1989	Delivered on: 9 October 1989 Satisfied on: 11 September 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 1977	Delivered on: 28 June 1977 Satisfied on: 8 January 1992 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold premises 14 london road, bromley, kent together with all fixtures (see doc M30). Fully Satisfied
25 March 1976	Delivered on: 30 March 1976 Satisfied on: 8 January 1992 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126-130 high street, welling kent, together with all fixtures. Fully Satisfied

Filing History

1 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
6 August 2020	Appointment of Mr James Keith Pittis as a director on 6 August 2020 (2 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
3 March 2020	Registration of charge 005725710010, created on 3 March 2020 (12 pages)
20 February 2020	Satisfaction of charge 9 in full (1 page)
18 February 2020	Satisfaction of charge 8 in full (1 page)
3 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
14 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 400 (5 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 400 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 400 (5 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 400 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 400 (5 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 400 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 January 2011	Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU United Kingdom on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU United Kingdom on 31 January 2011 (1 page)
4 December 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
1 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 November 2010	Registered office address changed from 187 High Street Bromley Kent BR1 1NN on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 187 High Street Bromley Kent BR1 1NN on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 187 High Street Bromley Kent BR1 1NN on 2 November 2010 (1 page)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
12 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
8 October 2008	Return made up to 31/08/08; full list of members (3 pages)
8 October 2008	Return made up to 31/08/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
29 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 October 2007	Return made up to 31/08/07; full list of members (2 pages)
16 October 2007	Return made up to 31/08/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
20 February 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
11 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2006	Return made up to 31/08/06; full list of members (2 pages)
4 September 2006	Return made up to 31/08/06; full list of members (2 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
16 February 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
8 September 2005	Return made up to 31/08/05; full list of members (2 pages)
8 September 2005	Return made up to 31/08/05; full list of members (2 pages)
1 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
1 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
13 September 2004	Return made up to 31/08/04; full list of members (7 pages)
13 September 2004	Return made up to 31/08/04; full list of members (7 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
12 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
28 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
29 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
20 September 2001	Return made up to 31/08/01; full list of members (6 pages)
20 September 2001	Return made up to 31/08/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 September 2000	Return made up to 31/08/00; full list of members (6 pages)
20 September 2000	Return made up to 31/08/00; full list of members (6 pages)
15 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
21 September 1999	Return made up to 31/08/99; full list of members (6 pages)
21 September 1999	Return made up to 31/08/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
10 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 September 1998	Return made up to 31/08/98; no change of members (4 pages)
4 September 1998	Return made up to 31/08/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
31 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
31 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
26 September 1996	Return made up to 31/08/96; full list of members (6 pages)
26 September 1996	Return made up to 31/08/96; full list of members (6 pages)
20 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
20 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
27 September 1995	Return made up to 31/08/95; change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 September 1995	Return made up to 31/08/95; change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 October 1956	Certificate of incorporation (1 page)
8 October 1956	Certificate of incorporation (1 page)

Falconwood Employment Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London