FALCON PRINT AND PROMOTIONS LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4TJ

Company number 02586622
Status Active
Incorporation Date 28 February 1991
Company Type Private Limited Company
Address TREVITHICK UNIT 6, THE SIDINGS, ST. AUSTELL, CORNWALL, PL25 4TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Previous accounting period extended from 30 April 2016 to 31 July 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 800 . The most likely internet sites of FALCON PRINT AND PROMOTIONS LIMITED are www.falconprintandpromotions.co.uk, and www.falcon-print-and-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Par Rail Station is 3.5 miles; to Bugle Rail Station is 4.2 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Print and Promotions Limited is a Private Limited Company. The company registration number is 02586622. Falcon Print and Promotions Limited has been working since 28 February 1991. The present status of the company is Active. The registered address of Falcon Print and Promotions Limited is Trevithick Unit 6 The Sidings St Austell Cornwall Pl25 4tj. The company`s financial liabilities are £1k. It is £-355.04k against last year. The cash in hand is £445.69k. It is £445.69k against last year. And the total assets are £1k, which is £-858.47k against last year. HOPE, Miranda is a Secretary of the company. FRANKS, Matthew John is a Director of the company. LOVEGROVE, Miles Alan is a Director of the company. Secretary KNIGHTS, Paul Andrew has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WRIGHT, Clare has been resigned. Secretary WRIGHT, Leslie George has been resigned. Secretary WRIGHT, Phillipa Marjorie has been resigned. Director BROWN, Mark James has been resigned. Nominee Director COHEN, Violet has been resigned. Director KNIGHTS, Paul Andrew has been resigned. Director PEACHEY, Gillian Teresa has been resigned. Director PEACHEY, Paul Alan has been resigned. Director WRIGHT, Leslie George has been resigned. Director WRIGHT, Phillipa Marjorie has been resigned. The company operates in "Dormant Company".


falcon print and promotions Key Finiance

LIABILITIES £1k
-100%
CASH £445.69k
TOTAL ASSETS £1k
-100%
All Financial Figures

Current Directors

Secretary
HOPE, Miranda
Appointed Date: 30 June 2015
Director
FRANKS, Matthew John
Appointed Date: 30 June 2015
54 years old
Director
LOVEGROVE, Miles Alan
Appointed Date: 30 June 2015
46 years old

Resigned Directors

Secretary
KNIGHTS, Paul Andrew
Resigned: 20 March 1991
Appointed Date: 28 February 1991
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 February 1991
Appointed Date: 28 February 1991
Secretary
WRIGHT, Clare
Resigned: 30 June 2015
Appointed Date: 06 August 2012
Secretary
WRIGHT, Leslie George
Resigned: 06 August 2012
Appointed Date: 01 November 1994
Secretary
WRIGHT, Phillipa Marjorie
Resigned: 01 November 1994
Appointed Date: 20 March 1991
Director
BROWN, Mark James
Resigned: 30 November 2008
Appointed Date: 01 July 1998
65 years old
Nominee Director
COHEN, Violet
Resigned: 28 February 1991
Appointed Date: 28 February 1991
93 years old
Director
KNIGHTS, Paul Andrew
Resigned: 20 March 1991
Appointed Date: 28 February 1991
67 years old
Director
PEACHEY, Gillian Teresa
Resigned: 30 June 2015
Appointed Date: 01 November 1993
69 years old
Director
PEACHEY, Paul Alan
Resigned: 30 June 2015
Appointed Date: 20 March 1991
72 years old
Director
WRIGHT, Leslie George
Resigned: 30 June 2015
Appointed Date: 20 March 1991
72 years old
Director
WRIGHT, Phillipa Marjorie
Resigned: 01 November 1994
Appointed Date: 01 November 1993
70 years old

Persons With Significant Control

Fluid Branding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON PRINT AND PROMOTIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
08 Sep 2016
Previous accounting period extended from 30 April 2016 to 31 July 2016
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 800
23 Sep 2015
Registered office address changed from Trevithick Unit 6 the Sidings St. Austell Cornwall PL25 4TJ England to Trevithick Unit 6 the Sidings St. Austell Cornwall PL25 4TJ on 23 September 2015
23 Sep 2015
Appointment of Miss Miranda Hope as a secretary on 30 June 2015
...
... and 76 more events
17 Mar 1991
New secretary appointed;director resigned;new director appointed
17 Mar 1991
New secretary appointed
17 Mar 1991
Registered office changed on 17/03/91 from: c/o company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
14 Mar 1991
Company name changed kirkstone joinery LIMITED\certificate issued on 15/03/91
28 Feb 1991
Incorporation

FALCON PRINT AND PROMOTIONS LIMITED Charges

10 November 2010
Deed of charge over credit balances
Delivered: 13 November 2010
Status: Satisfied on 26 June 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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