FALCON SECURITY SERVICES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 5JH

Company number 02415297
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address 67 CHAPEL LANE, WILMSLOW, CHESHIRE, SK9 5JH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of FALCON SECURITY SERVICES LIMITED are www.falconsecurityservices.co.uk, and www.falcon-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Falcon Security Services Limited is a Private Limited Company. The company registration number is 02415297. Falcon Security Services Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Falcon Security Services Limited is 67 Chapel Lane Wilmslow Cheshire Sk9 5jh. The company`s financial liabilities are £3.03k. It is £0k against last year. And the total assets are £0.25k, which is £0k against last year. JAMES, Margaret is a Secretary of the company. JAMES, William Clive is a Director of the company. Director EVANS, Christine Elizabeth has been resigned. The company operates in "Private security activities".


falcon security services Key Finiance

LIABILITIES £3.03k
CASH n/a
TOTAL ASSETS £0.25k
All Financial Figures

Current Directors

Secretary
JAMES, Margaret
Director
JAMES, William Clive

89 years old

Resigned Directors

Director
EVANS, Christine Elizabeth
Resigned: 13 August 1992
61 years old

Persons With Significant Control

Mr William Clive James
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret James
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON SECURITY SERVICES LIMITED Events

03 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 55 more events
13 Oct 1989
Registered office changed on 13/10/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
13 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1989
Memorandum and Articles of Association
13 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1989
Incorporation

FALCON SECURITY SERVICES LIMITED Charges

29 October 1993
Debenture
Delivered: 3 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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