Company number 04880985
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1RF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 100
. The most likely internet sites of FALCON HOTEL LIMITED are www.falconhotel.co.uk, and www.falcon-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Falcon Hotel Limited is a Private Limited Company.
The company registration number is 04880985. Falcon Hotel Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of Falcon Hotel Limited is 5 Barnfield Crescent Exeter Devon Ex1 1rf. The company`s financial liabilities are £138.96k. It is £42.29k against last year. And the total assets are £218.57k, which is £45.45k against last year. HINDS, David Matthew is a Director of the company. Secretary BLACK, Simon has been resigned. Secretary HINDS, John Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACK, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
falcon hotel Key Finiance
LIABILITIES
£138.96k
+43%
CASH
n/a
TOTAL ASSETS
£218.57k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLACK, Simon
Resigned: 09 July 2013
Appointed Date: 02 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2003
Appointed Date: 28 August 2003
Director
BLACK, Simon
Resigned: 09 July 2013
Appointed Date: 02 June 2005
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Mr David Matthew Hinds
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
FALCON HOTEL LIMITED Events
13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
08 Dec 2003
Secretary resigned
08 Dec 2003
New secretary appointed
21 Nov 2003
Director resigned
21 Nov 2003
New director appointed
28 Aug 2003
Incorporation