Company number 01754008
Status Active
Incorporation Date 19 September 1983
Company Type Private Limited Company
Address SHIPDHAM AIRFIELD INDUSTRIAL ESTATE, SHIPDHAM, THETFORD, NORFOLK, ENGLAND, IP25 7SD
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 140,000
; Registered office address changed from Unit 2a Middlebrook Industrial Estate Cromer Norfolk NR27 9JR England to Shipdham Airfield Industrial Estate Shipdham Thetford Norfolk IP25 7SD on 29 June 2016. The most likely internet sites of FALCON CRANE HIRE LIMITED are www.falconcranehire.co.uk, and www.falcon-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Spooner Row Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Crane Hire Limited is a Private Limited Company.
The company registration number is 01754008. Falcon Crane Hire Limited has been working since 19 September 1983.
The present status of the company is Active. The registered address of Falcon Crane Hire Limited is Shipdham Airfield Industrial Estate Shipdham Thetford Norfolk England Ip25 7sd. . GENGE, Douglas Charles is a Director of the company. Secretary BROWN, Barbara Ivy has been resigned. Secretary FERRIS, Judith Katrins has been resigned. Director FERRIS, Anthony David has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
FALCON CRANE HIRE LIMITED Events
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Registered office address changed from Unit 2a Middlebrook Industrial Estate Cromer Norfolk NR27 9JR England to Shipdham Airfield Industrial Estate Shipdham Thetford Norfolk IP25 7SD on 29 June 2016
24 Jul 2015
Registered office address changed from Falcon Crane Hire Shipdham Airfield Industrial Estate Shipdham, Thetford Norfolk IP25 7SD to Unit 2a Middlebrook Industrial Estate Cromer Norfolk NR27 9JR on 24 July 2015
09 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 111 more events
27 Oct 1986
Return made up to 21/10/86; full list of members
10 May 1986
Accounts for a dormant company made up to 31 March 1984
19 Sep 1983
Certificate of incorporation
19 Sep 1983
Certificate of incorporation
9 October 2014
Charge code 0175 4008 0017
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
2 May 2014
Charge code 0175 4008 0016
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 May 2014
Charge code 0175 4008 0015
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2013
Charge code 0175 4008 0014
Delivered: 17 December 2013
Status: Satisfied
on 28 August 2014
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
22 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied
on 1 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
An omnibus guarantee and set-off agreement
Delivered: 20 January 2010
Status: Satisfied
on 3 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 April 2006
Debenture
Delivered: 27 April 2006
Status: Satisfied
on 3 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2006
All assets debenture
Delivered: 26 April 2006
Status: Satisfied
on 3 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Chattel mortgage
Delivered: 17 March 2004
Status: Satisfied
on 3 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All the plant and machinery vehicles computers and other…
2 February 2004
Mortgage deed
Delivered: 17 February 2004
Status: Satisfied
on 3 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 43 inverness mews london. Together with all buildings…
16 December 2003
All assets debenture deed
Delivered: 20 December 2003
Status: Satisfied
on 3 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Fixed charge
Delivered: 19 December 2003
Status: Satisfied
on 3 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge over bpr 1184 crane s/n 58749; munster A306…
11 September 2003
Assignment and charge
Delivered: 13 September 2003
Status: Satisfied
on 27 April 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in the…
1 June 2002
Assignment of keyman life policy
Delivered: 19 June 2002
Status: Satisfied
on 27 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Standard life assurance company, policy number X68314338…
15 October 2001
Legal charge
Delivered: 3 November 2001
Status: Satisfied
on 27 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a plot 408 gallions point north woolwich…
10 December 1997
Fixed charge
Delivered: 17 December 1997
Status: Satisfied
on 21 November 2003
Persons entitled: Royscxot Spa Leasing LTD
Royscot Industrial Leasing LTD.,
Royscot Commercial Leasing LTD.,
Royscot Trust PLC
Description: 1 x bpr tower crane GT222C2 serial no;-71049 1990…
4 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied
on 5 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…