FALCON UNDERWRITING LTD
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 9HS

Company number 06012879
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, ENGLAND, DY6 9HS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Harpinder Singh Dhaliwal on 15 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FALCON UNDERWRITING LTD are www.falconunderwriting.co.uk, and www.falcon-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Falcon Underwriting Ltd is a Private Limited Company. The company registration number is 06012879. Falcon Underwriting Ltd has been working since 29 November 2006. The present status of the company is Active. The registered address of Falcon Underwriting Ltd is Brook House Moss Grove Kingswinford West Midlands England Dy6 9hs. . DHALIWAL, Harpinder Singh is a Director of the company. Secretary GODDARD, Mark Robert William has been resigned. Director DHALIWAL, Sonia has been resigned. Director GODDARD, Caroline Therese has been resigned. Director GODDARD, Mark Robert William has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
DHALIWAL, Harpinder Singh
Appointed Date: 29 November 2006
55 years old

Resigned Directors

Secretary
GODDARD, Mark Robert William
Resigned: 29 November 2012
Appointed Date: 29 November 2006
Director
DHALIWAL, Sonia
Resigned: 15 November 2010
Appointed Date: 20 April 2010
52 years old
Director
GODDARD, Caroline Therese
Resigned: 15 November 2010
Appointed Date: 20 April 2010
65 years old
Director
GODDARD, Mark Robert William
Resigned: 29 November 2012
Appointed Date: 29 November 2006
66 years old

Persons With Significant Control

Mr Harpinder Singh Dhaliwal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Snajit Dhaliwal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON UNDERWRITING LTD Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
19 Jul 2016
Director's details changed for Mr Harpinder Singh Dhaliwal on 15 July 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Registered office address changed from 72-74 Oldbury Road Rowley Regis West Midlands B65 0JS to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 8 July 2016
05 Apr 2016
Registration of charge 060128790004, created on 24 March 2016
...
... and 34 more events
10 Dec 2007
Return made up to 29/11/07; full list of members
25 Oct 2007
Director's particulars changed
17 Jan 2007
Particulars of mortgage/charge
21 Dec 2006
Accounting reference date extended from 30/11/07 to 28/02/08
29 Nov 2006
Incorporation

FALCON UNDERWRITING LTD Charges

24 March 2016
Charge code 0601 2879 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
8 May 2015
Charge code 0601 2879 0003
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 August 2011
Rent deposit deed
Delivered: 16 August 2011
Status: Satisfied on 13 November 2015
Persons entitled: Christopher John French and Margaret Alexander French
Description: The rent deposit.
15 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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