FALCON EQUINE FEEDS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 04323410
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 25,004 . The most likely internet sites of FALCON EQUINE FEEDS LIMITED are www.falconequinefeeds.co.uk, and www.falcon-equine-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Falcon Equine Feeds Limited is a Private Limited Company. The company registration number is 04323410. Falcon Equine Feeds Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Falcon Equine Feeds Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . AINSWORTH, Sarah is a Secretary of the company. AINSWORTH, Paul is a Director of the company. AINSWORTH, Sarah is a Director of the company. Secretary STEPHENS, Donna has been resigned. Director SECRETARIAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
AINSWORTH, Sarah
Appointed Date: 15 November 2001
Director
AINSWORTH, Paul
Appointed Date: 15 November 2001
55 years old
Director
AINSWORTH, Sarah
Appointed Date: 09 January 2012
55 years old

Resigned Directors

Secretary
STEPHENS, Donna
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Director
SECRETARIAL NOMINEES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mrs Sarah Ainsworth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ainsworth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FALCON EQUINE FEEDS LIMITED Events

14 Dec 2016
Confirmation statement made on 15 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,004
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 25,004
...
... and 37 more events
26 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed
22 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
15 Nov 2001
Incorporation

FALCON EQUINE FEEDS LIMITED Charges

17 February 2012
Debenture
Delivered: 25 February 2012
Status: Satisfied on 29 July 2014
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 4 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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