FALCON DEVELOPMENTS (NWC) LIMITED
COCKERMOUTH

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Company number 03583770
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address UNIT 3 LAKELAND BUSINESS PARK, LAMPLUGH ROAD, COCKERMOUTH, CUMBRIA, CA13 0QT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of FALCON DEVELOPMENTS (NWC) LIMITED are www.falcondevelopmentsnwc.co.uk, and www.falcon-developments-nwc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Flimby Rail Station is 6.4 miles; to Aspatria Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Developments Nwc Limited is a Private Limited Company. The company registration number is 03583770. Falcon Developments Nwc Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Falcon Developments Nwc Limited is Unit 3 Lakeland Business Park Lamplugh Road Cockermouth Cumbria Ca13 0qt. The company`s financial liabilities are £254.88k. It is £0k against last year. . BANKS, Judith Ann is a Secretary of the company. MCTEAR, Anne is a Director of the company. MCTEAR, James Douglas is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BANKS, Judith Ann has been resigned. Director MCTEAR, Jill has been resigned. Director SOWERBY, David Stainton has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


falcon developments (nwc) Key Finiance

LIABILITIES £254.88k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BANKS, Judith Ann
Appointed Date: 18 June 1998
Director
MCTEAR, Anne
Appointed Date: 21 September 1999
82 years old
Director
MCTEAR, James Douglas
Appointed Date: 27 February 2008
79 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
Director
BANKS, Judith Ann
Resigned: 27 February 2008
Appointed Date: 18 June 1998
53 years old
Director
MCTEAR, Jill
Resigned: 27 October 1999
Appointed Date: 12 June 1999
56 years old
Director
SOWERBY, David Stainton
Resigned: 20 September 1999
Appointed Date: 18 June 1998
71 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

Persons With Significant Control

Mr James Douglas Mctear
Notified on: 18 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Mctear
Notified on: 18 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON DEVELOPMENTS (NWC) LIMITED Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
16 Sep 2014
Total exemption small company accounts made up to 30 June 2014
26 Jun 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
...
... and 46 more events
10 Jul 1998
New director appointed
10 Jul 1998
New secretary appointed
10 Jul 1998
Director resigned
10 Jul 1998
Secretary resigned
18 Jun 1998
Incorporation

FALCON DEVELOPMENTS (NWC) LIMITED Charges

7 March 2008
Legal charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land k/a the cumberland arms belle isle street…
7 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land situate at and k/a the cumberland arms belle isle…
9 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H premises shortly k/a the cumberland arms, belle isle…
4 January 2000
Legal charge
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Causeway Investments (UK) Limited
Description: The property known as land and buildings situated at the…

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