FALCONLINE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 03099763
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016; Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016. The most likely internet sites of FALCONLINE LIMITED are www.falconline.co.uk, and www.falconline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Falconline Limited is a Private Limited Company. The company registration number is 03099763. Falconline Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Falconline Limited is Lynstock House Lynstock Way Lostock Bolton Bl6 4sa. The company`s financial liabilities are £301.59k. It is £0k against last year. . FISHWICK, Craig Bernard is a Secretary of the company. FISHWICK, Craig Bernard is a Director of the company. WALKBOOST LIMITED is a Director of the company. Secretary BALCOMBE, Paul Lawrence has been resigned. Secretary DODGSON, John Antony Paul has been resigned. Secretary FISHWICK, Craig Bernard has been resigned. Secretary RETTER, Michael has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Director BALCOMBE, Carole Susan has been resigned. Director BALCOMBE, Paul Lawrence has been resigned. Director DEAKIN, Karen Elizabeth has been resigned. Director GERARD, William Wilson has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PATEL, Jayantibhai Chimanbhai has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director RETTER, Michael has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


falconline Key Finiance

LIABILITIES £301.59k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FISHWICK, Craig Bernard
Appointed Date: 10 June 2016
Director
FISHWICK, Craig Bernard
Appointed Date: 01 April 2010
50 years old
Director
WALKBOOST LIMITED
Appointed Date: 13 May 2004

Resigned Directors

Secretary
BALCOMBE, Paul Lawrence
Resigned: 05 January 1996
Appointed Date: 20 October 1995
Secretary
DODGSON, John Antony Paul
Resigned: 10 June 2016
Appointed Date: 08 July 2013
Secretary
FISHWICK, Craig Bernard
Resigned: 08 July 2013
Appointed Date: 13 May 2004
Secretary
RETTER, Michael
Resigned: 09 September 2002
Appointed Date: 05 January 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 October 1995
Appointed Date: 08 September 1995
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 13 May 2004
Appointed Date: 09 September 2002
Director
BALCOMBE, Carole Susan
Resigned: 05 January 1996
Appointed Date: 20 October 1995
83 years old
Director
BALCOMBE, Paul Lawrence
Resigned: 31 March 1998
Appointed Date: 20 October 1995
84 years old
Director
DEAKIN, Karen Elizabeth
Resigned: 06 April 1999
Appointed Date: 05 January 1996
65 years old
Director
GERARD, William Wilson
Resigned: 09 September 2002
Appointed Date: 05 January 1996
92 years old
Director
PATEL, Anwer Ibrahim
Resigned: 13 May 2004
Appointed Date: 09 September 2002
71 years old
Director
PATEL, Jayantibhai Chimanbhai
Resigned: 13 May 2004
Appointed Date: 09 September 2002
79 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 13 May 2004
Appointed Date: 09 September 2002
75 years old
Director
PATEL, Yakub Ibrahim
Resigned: 13 May 2004
Appointed Date: 09 September 2002
72 years old
Director
RETTER, Michael
Resigned: 29 October 2003
Appointed Date: 05 January 1996
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 October 1995
Appointed Date: 08 September 1995

FALCONLINE LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016
22 Jun 2016
Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
14 Nov 1995
Ad 20/10/95--------- £ si 98@1=98 £ ic 2/100
14 Nov 1995
Registered office changed on 14/11/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
14 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
14 Nov 1995
Director resigned;new director appointed
08 Sep 1995
Incorporation

FALCONLINE LIMITED Charges

3 August 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied on 3 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1998
Composite guarantee and debenture
Delivered: 15 July 1998
Status: Satisfied on 20 August 2004
Persons entitled: Bny International Limited
Description: .. fixed and floating charges over the undertaking and all…
29 November 1996
Guarantee and debenture
Delivered: 7 December 1996
Status: Satisfied on 18 September 2002
Persons entitled: Barings (Guernsey) Limited(as Trustee for the Third and Fourth Causeway Development Capital Funds)
Description: Fixed and floating charges over the undertaking and all…
5 January 1996
Mortgage debenture
Delivered: 15 January 1996
Status: Satisfied on 21 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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