THOMAS FAULKNER AND SONS LIMITED

THOMAS FAULKNER AND SONS LIMITED is an active private limited company, incorporated on 22 July 1975. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street South, Leighton Buzzard. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THOMAS FAULKNER AND SONS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	TOWER HOUSE 4 OLD MANOR COURT
Address Line 2	HIGH STREET SOUTH STEWKLEY
Post Town	LEIGHTON BUZZARD
County	BEDFORDSHIRE
Postcode	LU7 0UT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THOMAS FAULKNER AND SONS LIMITED

Directors

(The company's officers)

MRS HELEN JANE FAULKNER

(~59 year old British national)

TOWER HOUSE OLD MANOR COURT, HIGH STREET SOUTH, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0UT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/1996

MR STEPHEN THOMAS FAULKNER

(~62 year old British national)

TOWER HOUSE OLD MANOR COURT, HIGH STREET SOUTH, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0UT

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/1990

MRS HELEN JANE FAULKNER

(~59 year old British national)

TOWER HOUSE OLD MANOR COURT, HIGH STREET SOUTH, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0UT

Current Secretary
Usually resident in ENGLAND

Appointed on 21/09/2007

Shareholders

(Persons of Significant Control)

Mr Stephen Thomas Faulkner

(~62 year old British national)

Tower House, Old Manor Court, High Street South, Stewkley, Leighton Buzzard, LU7 0UT, England

Owns between 75% and 100% of the shares.

Notified on 01/11/2016

Connections

(Shared officers)

EGG SUPPLIES LTD

MRS HELEN JANE FAULKNER
MR STEPHEN THOMAS FAULKNER

PRODUCT SUPPLIES LIMITED

MRS HELEN JANE FAULKNER
MR STEPHEN THOMAS FAULKNER

STEWKLEY ENTERPRISE AGENCY

MR STEPHEN THOMAS FAULKNER

UKEP ASSOCIATION LIMITED

MR STEPHEN THOMAS FAULKNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)