FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)

Company summary

Company number: 00591234
Status: ACTIVE
Incorporated / age: 1 October 195768 years
Registered office: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX
Nature of business
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBA SECRETARIES LIMITED ACTIVE	Secretary	07 Sep 2023				Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX, United Kingdom
MUNRO, Stuart Ian ACTIVE	Director	14 Apr 2022		England	October 1967	Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX
SHAMUYARIRA, Reuben ACTIVE	Director	25 Nov 2022		England	June 1971	Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX
FOSTER, John Laurence RESIGNED	Secretary	15 Nov 2006	12 Jul 2007			Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
HAZELTON, Charles Albert RESIGNED	Secretary		06 Apr 1998			60 Barnehurst Road, Barnehurst, Bexleyheath, Kent, DA7 6EZ
IVINS, James Browell RESIGNED	Secretary	12 Jul 2007	25 Feb 2011			20 Twyford Gardens, Bishops Stortford, Hertfordshire, CM23 3EH
KNIGHTLEY, Anthony Maurice RESIGNED	Secretary	06 Apr 1998	31 Mar 2006			67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
WEST, Michael David RESIGNED	Secretary	01 Apr 2006	15 Nov 2006			6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN
COTTAM, Harold, Managing Director RESIGNED	Director	01 Apr 1993	31 Jan 1996	United Kingdom	October 1938	Pentwyn Farm, Dorstone, Hereford, HR3 6AD
FOSTER, John Laurence RESIGNED	Director	21 Jul 2005	14 Apr 2022	England	January 1958	Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
GAINHAM, John Henry RESIGNED	Director		04 Mar 2002		August 1934	Tuscan House East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
HOBBS, Tim Ian RESIGNED	Director	12 Oct 2017	30 Mar 2026	England	June 1967	Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX
HUDD, David Leslie RESIGNED	Director	14 Nov 2006	09 Feb 2015	United Kingdom	March 1945	97 Gunterstone Road, London, W14 9BT
IVINS, James Browell RESIGNED	Director	12 Jul 2007	25 Feb 2011	England	February 1968	20 Twyford Gardens, Bishops Stortford, Hertfordshire, CM23 3EH
KNIGHTLEY, Anthony Maurice RESIGNED	Director	01 Sep 1998	31 Mar 2006		January 1950	67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
MCGREAL, Bryan RESIGNED	Director		25 Jul 2005		January 1940	Cedar Cottage Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BQ
MOSEY, Stuart David Houlden RESIGNED	Director		26 Jan 1993		November 1937	13 Tweenways, Chesham, Buckinghamshire, HP5 3LP
MUIRHEAD, Hugh Spencer RESIGNED	Director		02 Apr 1993		January 1956	Hill Top Farm Heathcote, Hartington, Derbyshire, SK17 0AY
ROWLAND, Edmund Lloyd RESIGNED	Director	09 Feb 2015	02 May 2017	England	November 1985	5, Savile Row, London, W1S 3PB, England
WALLACE, George Roger RESIGNED	Director		04 Sep 2002		April 1946	Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH
WEST, Michael David RESIGNED	Director	07 Feb 2006	15 Nov 2006	England	September 1960	6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN

AMBA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Sep 2023
Address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX, United Kingdom

MUNRO, Stuart Ian ACTIVE
Role: Director
Appointed on: 14 Apr 2022
Country of Residence: England
Date of birth: October 1967
Address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX

SHAMUYARIRA, Reuben ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: England
Date of birth: June 1971
Address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX

FOSTER, John Laurence RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 12 Jul 2007
Address: Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

HAZELTON, Charles Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1998
Address: 60 Barnehurst Road, Barnehurst, Bexleyheath, Kent, DA7 6EZ

IVINS, James Browell RESIGNED
Role: Secretary
Appointed on: 12 Jul 2007
Resigned on: 25 Feb 2011
Address: 20 Twyford Gardens, Bishops Stortford, Hertfordshire, CM23 3EH

KNIGHTLEY, Anthony Maurice RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 31 Mar 2006
Address: 67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD

WEST, Michael David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 15 Nov 2006
Address: 6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN

COTTAM, Harold, Managing Director RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD

FOSTER, John Laurence RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: January 1958
Address: Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

GAINHAM, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2002
Date of birth: August 1934
Address: Tuscan House East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF

HOBBS, Tim Ian RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: June 1967
Address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX

HUDD, David Leslie RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 97 Gunterstone Road, London, W14 9BT

IVINS, James Browell RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 25 Feb 2011
Country of Residence: England
Date of birth: February 1968
Address: 20 Twyford Gardens, Bishops Stortford, Hertfordshire, CM23 3EH

KNIGHTLEY, Anthony Maurice RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Mar 2006
Date of birth: January 1950
Address: 67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD

MCGREAL, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2005
Date of birth: January 1940
Address: Cedar Cottage Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BQ

MOSEY, Stuart David Houlden RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: November 1937
Address: 13 Tweenways, Chesham, Buckinghamshire, HP5 3LP

MUIRHEAD, Hugh Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: January 1956
Address: Hill Top Farm Heathcote, Hartington, Derbyshire, SK17 0AY

ROWLAND, Edmund Lloyd RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 02 May 2017
Country of Residence: England
Date of birth: November 1985
Address: 5, Savile Row, London, W1S 3PB, England

WALLACE, George Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2002
Date of birth: April 1946
Address: Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH

WEST, Michael David RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: September 1960
Address: 6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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