FALCON VINTNERS LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 03024217
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Jonathan Arcaini as a director on 15 January 2017; Secretary's details changed for Claire Sabourin on 18 February 2017. The most likely internet sites of FALCON VINTNERS LIMITED are www.falconvintners.co.uk, and www.falcon-vintners.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty years and nine 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 Limited is a Private Limited Company. The company registration number is 03024217. Falcon Vintners Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Falcon Vintners Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. The company`s financial liabilities are £589.58k. It is £138.67k against last year. The cash in hand is £35.67k. It is £29k against last year. And the total assets are £1850.3k, which is £-357.89k against last year. SABOURIN, Claire is a Secretary of the company. ARCAINI, Jonathan is a Director of the company. SABOURIN, Eric is a Director of the company. Secretary BAYRAMIAN, Azad has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYRAMIAN, Azad has been resigned. Director FALCO, Atilio Victor has been resigned. Director URBANUS, Robertus Franciscus has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


falcon vintners Key Finiance

LIABILITIES £589.58k
+30%
CASH £35.67k
+434%
TOTAL ASSETS £1850.3k
-17%
All Financial Figures

Current Directors

Secretary
SABOURIN, Claire
Appointed Date: 22 September 2004
Director
ARCAINI, Jonathan
Appointed Date: 15 January 2017
45 years old
Director
SABOURIN, Eric
Appointed Date: 06 September 1995
57 years old

Resigned Directors

Secretary
BAYRAMIAN, Azad
Resigned: 30 September 2004
Appointed Date: 21 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1995
Appointed Date: 21 February 1995
Director
BAYRAMIAN, Azad
Resigned: 30 September 2004
Appointed Date: 21 February 1995
74 years old
Director
FALCO, Atilio Victor
Resigned: 08 April 2002
Appointed Date: 21 February 1995
66 years old
Director
URBANUS, Robertus Franciscus
Resigned: 30 September 2004
Appointed Date: 06 September 1995
80 years old

Persons With Significant Control

Eric Sabourin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Claire Elizabeth Sabourin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Falcon Vintners Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON VINTNERS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Feb 2017
Appointment of Mr Jonathan Arcaini as a director on 15 January 2017
27 Feb 2017
Secretary's details changed for Claire Sabourin on 18 February 2017
27 Feb 2017
Director's details changed for Eric Sabourin on 17 February 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 69 more events
14 Nov 1995
Ad 04/10/95--------- £ si 11@1=11 £ ic 200/211
03 Apr 1995
Ad 24/02/95--------- £ si 198@1=198 £ ic 2/200
24 Mar 1995
Accounting reference date notified as 31/03
24 Feb 1995
Secretary resigned
21 Feb 1995
Incorporation

FALCON VINTNERS LIMITED Charges

20 June 2011
Legal assignment
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 May 2006
Floating charge (all assets)
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
2 May 2006
Fixed charge on purchased debts which fail to vest
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
27 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1998
Mortgage debenture
Delivered: 17 April 1998
Status: Satisfied on 19 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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