FALCONDALE LIMITED
HALESOWEN FALCONDALE COUNTRY HOTEL LIMITED

Hellopages » West Midlands » Dudley » B63 3TT

Company number 01393214
Status Active
Incorporation Date 10 October 1978
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Satisfaction of charge 013932140007 in full; Satisfaction of charge 013932140006 in full. The most likely internet sites of FALCONDALE LIMITED are www.falcondale.co.uk, and www.falcondale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Falcondale Limited is a Private Limited Company. The company registration number is 01393214. Falcondale Limited has been working since 10 October 1978. The present status of the company is Active. The registered address of Falcondale Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . SMITH, Christine Ann is a Secretary of the company. SMITH, Christine Ann is a Director of the company. SMITH, Stephen Barry is a Director of the company. Director SMITH, Gladys has been resigned. Director SMITH, Harold Lawrence has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SMITH, Christine Ann
Director
SMITH, Christine Ann

73 years old
Director
SMITH, Stephen Barry

73 years old

Resigned Directors

Director
SMITH, Gladys
Resigned: 04 February 2002
102 years old
Director
SMITH, Harold Lawrence
Resigned: 31 December 1996
103 years old

Persons With Significant Control

Mr Stephen Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCONDALE LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Jan 2017
Satisfaction of charge 013932140007 in full
17 Jan 2017
Satisfaction of charge 013932140006 in full
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 7,000
...
... and 77 more events
28 Feb 1987
Return made up to 20/02/87; full list of members
21 May 1980
Particulars of mortgage/charge
16 May 1980
Particulars of mortgage/charge
10 Oct 1978
Certificate of incorporation
10 Oct 1978
Incorporation

FALCONDALE LIMITED Charges

17 September 2014
Charge code 0139 3214 0007
Delivered: 1 October 2014
Status: Satisfied on 17 January 2017
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
17 September 2014
Charge code 0139 3214 0006
Delivered: 1 October 2014
Status: Satisfied on 17 January 2017
Persons entitled: Assetz Capital Trust Company Limited
Description: Diamonds hotel, hyde road, belle vue, manchester…
25 March 2002
Debenture
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a diamonds hotel kirkmanshulme lane belle…
4 December 1980
Legal charge
Delivered: 6 December 1980
Status: Satisfied on 10 May 2002
Persons entitled: Ansells Brewery Limited.
Description: Falcondale hotel lampeter. Dyfed.
15 May 1980
Legal charge
Delivered: 21 May 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H falcondale, lampeter, dyfed.
8 May 1980
Debenture
Delivered: 16 May 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge - undertaking and all property and…

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