FALCON VINTNERS HOLDINGS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 05237982
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of FALCON VINTNERS HOLDINGS LIMITED are www.falconvintnersholdings.co.uk, and www.falcon-vintners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Vintners Holdings Limited is a Private Limited Company. The company registration number is 05237982. Falcon Vintners Holdings Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Falcon Vintners Holdings Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. The company`s financial liabilities are £687.89k. It is £33.91k against last year. . SABOURIN, Claire is a Secretary of the company. SABOURIN, Eric is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


falcon vintners holdings Key Finiance

LIABILITIES £687.89k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SABOURIN, Claire
Appointed Date: 01 October 2004
Director
SABOURIN, Eric
Appointed Date: 22 September 2004
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Wouter Rosingh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FALCON VINTNERS HOLDINGS LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
...
... and 23 more events
24 Nov 2004
New secretary appointed
24 Nov 2004
New director appointed
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
22 Sep 2004
Incorporation

FALCON VINTNERS HOLDINGS LIMITED Charges

29 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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