Fallon & Sayers Limited

Company Name	Fallon & Sayers Limited
Directors	Philip David Garner and Leslie Cunningham
Company Status	Active
Company Number	03288345
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Philip David Garner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 2000(3 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	9 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG

Director Name	Leslie Cunningham
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(6 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG

Secretary Name	Philip David Garner
Status	Current
Appointed	06 May 2012(15 years, 5 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	9 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG

Director Name	Christopher Nigel Fallon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG

Director Name	Mr David Woodthorpe
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Insurance Brokers
Correspondence Address	31 Coldwell Lane Sheffield South Yorkshire S10 5TJ

Secretary Name	Christopher Nigel Fallon
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG

Director Name	Mr Jonathan Mark Hemingway
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 04 February 2005)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Toppits Healey Road Ossett West Yorkshire WF5 8LN

Director Name	Martin Lawrence Taylor
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 2007)
Role	Financial Adviser
Correspondence Address	28 Oak Tree Road Branton Doncaster South Yorkshire DN3 3QD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0114 2439333
Telephone region	Sheffield

Location

Registered Address	9 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

57 at £1	Fallon & Sayers (Holdings) LTD 51.35% Ordinary
27 at £1	L. Cunningham 24.32% Ordinary
27 at £1	Philip David Garner 24.32% Ordinary

Financials

Year	2014
Net Worth	£47,394
Cash	£60,680
Current Liabilities	£20,505

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

20 November 1998	Delivered on: 8 December 1998 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 carlyle street mexborough south yorkshire. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
16 May 1997	Delivered on: 3 June 1997 Persons entitled: Tsb Bank 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. See the mortgage charge document for full details. Outstanding

20 November 1998

Delivered on: 8 December 1998
Persons entitled: Tsb Bank PLC

Classification: Commercial property security deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 66 carlyle street mexborough south yorkshire. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

16 May 1997

Delivered on: 3 June 1997
Persons entitled: Tsb Bank 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. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 111 (4 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 111 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 111 (5 pages)
8 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 111 (5 pages)
8 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 111 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 111 (4 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 111 (4 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 111 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 August 2012	Termination of appointment of Christopher Fallon as a director (1 page)
24 August 2012	Appointment of Philip David Garner as a secretary (1 page)
24 August 2012	Appointment of Philip David Garner as a secretary (1 page)
24 August 2012	Termination of appointment of Christopher Fallon as a director (1 page)
24 August 2012	Termination of appointment of Christopher Fallon as a secretary (1 page)
24 August 2012	Termination of appointment of Christopher Fallon as a secretary (1 page)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a medium company made up to 31 March 2011 (15 pages)
26 August 2011	Accounts for a medium company made up to 31 March 2011 (15 pages)
19 May 2011	Director's details changed for Philip David Garner on 15 May 2011 (2 pages)
19 May 2011	Secretary's details changed for Christopher Nigel Fallon on 15 May 2011 (1 page)
19 May 2011	Director's details changed for Leslie Cunningham on 15 May 2011 (2 pages)
19 May 2011	Director's details changed for Christopher Nigel Fallon on 15 May 2011 (2 pages)
19 May 2011	Director's details changed for Christopher Nigel Fallon on 15 May 2011 (2 pages)
19 May 2011	Director's details changed for Leslie Cunningham on 15 May 2011 (2 pages)
19 May 2011	Secretary's details changed for Christopher Nigel Fallon on 15 May 2011 (1 page)
19 May 2011	Director's details changed for Philip David Garner on 15 May 2011 (2 pages)
20 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Accounts for a medium company made up to 31 March 2010 (15 pages)
7 December 2010	Accounts for a medium company made up to 31 March 2010 (15 pages)
22 December 2009	Director's details changed for Leslie Cunningham on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Leslie Cunningham on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Philip David Garner on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Philip David Garner on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Leslie Cunningham on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Philip David Garner on 1 December 2009 (2 pages)
29 September 2009	Accounts for a medium company made up to 31 March 2009 (14 pages)
29 September 2009	Accounts for a medium company made up to 31 March 2009 (14 pages)
3 September 2009	Registered office changed on 03/09/2009 from 115 wellgate rotherham south yorkshire S60 2NH (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 115 wellgate rotherham south yorkshire S60 2NH (1 page)
12 January 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
12 January 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
31 December 2008	Return made up to 05/12/08; full list of members (4 pages)
31 December 2008	Return made up to 05/12/08; full list of members (4 pages)
24 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
24 April 2008	Memorandum and Articles of Association (7 pages)
24 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
24 April 2008	Memorandum and Articles of Association (7 pages)
25 January 2008	Return made up to 05/12/07; full list of members (3 pages)
25 January 2008	Return made up to 05/12/07; full list of members (3 pages)
28 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
7 February 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
7 February 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
2 January 2007	Return made up to 05/12/06; full list of members (9 pages)
2 January 2007	Return made up to 05/12/06; full list of members (9 pages)
9 January 2006	Return made up to 05/12/05; full list of members (9 pages)
9 January 2006	Return made up to 05/12/05; full list of members (9 pages)
14 December 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
14 December 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
29 January 2005	Full accounts made up to 31 March 2004 (15 pages)
29 January 2005	Full accounts made up to 31 March 2004 (15 pages)
29 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
13 January 2004	Return made up to 05/12/03; full list of members (9 pages)
13 January 2004	Return made up to 05/12/03; full list of members (9 pages)
22 December 2003	Full accounts made up to 31 March 2003 (15 pages)
22 December 2003	Full accounts made up to 31 March 2003 (15 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
7 January 2003	Return made up to 05/12/02; full list of members (7 pages)
7 January 2003	Return made up to 05/12/02; full list of members (7 pages)
14 November 2002	Full accounts made up to 31 March 2002 (15 pages)
14 November 2002	Full accounts made up to 31 March 2002 (15 pages)
13 December 2001	Return made up to 05/12/01; full list of members (7 pages)
13 December 2001	Return made up to 05/12/01; full list of members (7 pages)
20 September 2001	Full accounts made up to 31 March 2001 (19 pages)
20 September 2001	Full accounts made up to 31 March 2001 (19 pages)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
21 December 2000	Return made up to 05/12/00; full list of members (7 pages)
21 December 2000	Return made up to 05/12/00; full list of members (7 pages)
12 December 2000	Full accounts made up to 31 March 2000 (18 pages)
12 December 2000	Full accounts made up to 31 March 2000 (18 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
28 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1999	Return made up to 05/12/99; full list of members (7 pages)
15 December 1999	Return made up to 05/12/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 March 1999 (21 pages)
27 July 1999	Full accounts made up to 31 March 1999 (21 pages)
21 January 1999	Return made up to 05/12/98; full list of members (6 pages)
21 January 1999	Return made up to 05/12/98; full list of members (6 pages)
8 December 1998	Particulars of mortgage/charge (6 pages)
8 December 1998	Particulars of mortgage/charge (6 pages)
6 October 1998	Full accounts made up to 31 March 1998 (13 pages)
6 October 1998	Full accounts made up to 31 March 1998 (13 pages)
16 January 1998	Return made up to 05/12/97; full list of members (8 pages)
16 January 1998	Return made up to 05/12/97; full list of members (8 pages)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
18 March 1997	Ad 17/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 1997	Ad 17/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Secretary resigned (1 page)
5 December 1996	Incorporation (16 pages)
5 December 1996	Incorporation (16 pages)