FALCON PUBS & RESTAURANTS LIMITED
BURTON ON TRENT COOLLIGHT LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 02728634
Status Active
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 22 August 2015. The most likely internet sites of FALCON PUBS & RESTAURANTS LIMITED are www.falconpubsrestaurants.co.uk, and www.falcon-pubs-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Pubs Restaurants Limited is a Private Limited Company. The company registration number is 02728634. Falcon Pubs Restaurants Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of Falcon Pubs Restaurants Limited is Jubilee House Second Avenue Burton On Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary COWLEY, Graham has been resigned. Secretary COWLEY, Mary has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director COWLEY, Bryan has been resigned. Director COWLEY, Graham has been resigned. Director COWLEY, Mary has been resigned. Director DUTTON, Philip has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director HOBSON, William has been resigned. Director KEMP, Deborah Jane has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director WHITESIDE, Roger Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 07 October 2014
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
54 years old

Resigned Directors

Secretary
COWLEY, Graham
Resigned: 20 September 1996
Appointed Date: 12 August 1992
Secretary
COWLEY, Mary
Resigned: 09 July 2003
Appointed Date: 20 September 1996
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 09 July 2003
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1992
Appointed Date: 03 July 1992
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 01 July 2008
52 years old
Director
COWLEY, Bryan
Resigned: 09 July 2003
Appointed Date: 12 August 1992
83 years old
Director
COWLEY, Graham
Resigned: 20 September 1996
Appointed Date: 12 August 1992
73 years old
Director
COWLEY, Mary
Resigned: 09 July 2003
Appointed Date: 15 May 1997
84 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 years old
Director
HOBSON, William
Resigned: 28 May 1993
Appointed Date: 12 August 1992
81 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 09 July 2003
64 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 09 July 2003
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 09 July 2003
65 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1992
Appointed Date: 03 July 1992

Persons With Significant Control

Punch Partnerships (Pgrp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON PUBS & RESTAURANTS LIMITED Events

26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 May 2016
Accounts for a dormant company made up to 22 August 2015
06 Jan 2016
Company name changed coollight LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
22 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-09
  • RES15 ‐ Change company name resolution on 2015-12-09
...
... and 103 more events
24 Dec 1992
Accounting reference date notified as 31/12
08 Sep 1992
Registered office changed on 08/09/92 from: classic house 174-180 old st london EC1V 9BP
03 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1992
Incorporation

FALCON PUBS & RESTAURANTS LIMITED Charges

27 May 1993
Legal charge
Delivered: 1 June 1993
Status: Satisfied on 11 July 2003
Persons entitled: Yorkshire Bank PLC
Description: The fleece inn, north cotes, lincolnshire. Floating charge…
6 May 1993
Legal charge
Delivered: 19 May 1993
Status: Satisfied on 11 July 2003
Persons entitled: Bass Brewers Limited
Description: F/H land k/a the fleece inn, north cotes, lincolnshire…

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