FALCON SHIPPING LIMITED
GREENHITHE

Hellopages » Kent » Dartford » DA9 9RD

Company number 01312379
Status Active
Incorporation Date 4 May 1977
Company Type Private Limited Company
Address WOODLANDS, 79 HIGH STREET, GREENHITHE, KENT, DA9 9RD
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 15,002 . The most likely internet sites of FALCON SHIPPING LIMITED are www.falconshipping.co.uk, and www.falcon-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Falcon Shipping Limited is a Private Limited Company. The company registration number is 01312379. Falcon Shipping Limited has been working since 04 May 1977. The present status of the company is Active. The registered address of Falcon Shipping Limited is Woodlands 79 High Street Greenhithe Kent Da9 9rd. . SEN, Dilsher is a Secretary of the company. KNIGHT, Stephen is a Director of the company. RUCK, Barry John is a Director of the company. SILVEY, Julian Dennis is a Director of the company. Secretary JACK, Janette Olivia has been resigned. Director HART, William Edwin has been resigned. Director JACK, Daniel has been resigned. Director JACK, James Andrew has been resigned. Director JACK, Janette Olivia has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
SEN, Dilsher
Appointed Date: 31 May 2011
Director
KNIGHT, Stephen
Appointed Date: 31 May 2011
65 years old
Director
RUCK, Barry John
Appointed Date: 31 May 2011
66 years old
Director
SILVEY, Julian Dennis
Appointed Date: 31 May 2011
69 years old

Resigned Directors

Secretary
JACK, Janette Olivia
Resigned: 31 May 2011
Director
HART, William Edwin
Resigned: 01 December 2005
78 years old
Director
JACK, Daniel
Resigned: 30 June 2006
Appointed Date: 01 September 2003
52 years old
Director
JACK, James Andrew
Resigned: 31 May 2011
75 years old
Director
JACK, Janette Olivia
Resigned: 31 May 2011
75 years old

Persons With Significant Control

Trans Global Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FALCON SHIPPING LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 15,002
15 Jul 2015
Accounts for a small company made up to 31 December 2014
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 15,002
...
... and 96 more events
23 Nov 1987
Accounts for a small company made up to 30 June 1987
23 Nov 1987
Return made up to 24/09/87; full list of members
02 Sep 1987
Accounts for a small company made up to 30 June 1986
26 Jun 1987
Return made up to 25/09/86; full list of members
04 May 1977
Incorporation

FALCON SHIPPING LIMITED Charges

17 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2001
Debenture
Delivered: 11 January 2001
Status: Satisfied on 8 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Legal mortgage
Delivered: 13 January 2001
Status: Satisfied on 5 June 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a tudor house 2 worcester st stourbridge…
22 September 1998
Legal charge
Delivered: 10 October 1998
Status: Satisfied on 23 December 2006
Persons entitled: Woolwich PLC
Description: 128 mayfield close,catshill,bromsgrove B61 onp.the benefit…
19 June 1997
Mortgage deed
Delivered: 24 June 1997
Status: Satisfied on 9 December 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a tudor house 2 worcester street stourbridge…
9 June 1997
Mortgage
Delivered: 11 June 1997
Status: Satisfied on 9 December 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being tudor house 2 worcester street…
13 July 1990
Single debenture
Delivered: 19 July 1990
Status: Satisfied on 9 December 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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