Company number 01985401
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 7 in full. The most likely internet sites of FALCON EQUESTRIAN LIMITED are www.falconequestrian.co.uk, and www.falcon-equestrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Equestrian Limited is a Private Limited Company.
The company registration number is 01985401. Falcon Equestrian Limited has been working since 04 February 1986.
The present status of the company is Active. The registered address of Falcon Equestrian Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . BARAKAT, Teresa is a Secretary of the company. BARAKAT, Ashraf is a Director of the company. Secretary BARAKAT, Ashraf has been resigned. Director BARAKAT, Teresa has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ashraf Barakat
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
FALCON EQUESTRIAN LIMITED Events
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Satisfaction of charge 7 in full
20 Apr 2016
Satisfaction of charge 6 in full
20 Apr 2016
Satisfaction of charge 4 in full
...
... and 83 more events
10 Mar 1989
Full accounts made up to 31 March 1988
10 Mar 1989
Return made up to 01/12/88; full list of members
08 Feb 1988
Return made up to 01/08/87; full list of members
11 Dec 1987
Full accounts made up to 31 March 1987
04 Feb 1986
Incorporation
6 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied
on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: The f/h premises known as 2 eastgate cowbridge vale of…
22 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied
on 17 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Legal charge
Delivered: 27 July 2005
Status: Satisfied
on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H basils restaurant 2 eastgate cowbridge vale of…
11 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied
on 28 July 2005
Persons entitled: Bistro 21 Limited
Description: All that property k/a basils brasserie 2 eastgate cowbridge…
11 August 2003
Legal charge of licensed premises
Delivered: 22 August 2003
Status: Satisfied
on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: All that property k/a 2 eastgate cowbridge vale of…
17 June 2003
Debenture
Delivered: 20 June 2003
Status: Satisfied
on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1989
Charge over credit balances
Delivered: 6 April 1989
Status: Satisfied
on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
21 March 1989
Mortgage debenture
Delivered: 3 April 1989
Status: Satisfied
on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…