FALCON CATERING EQUIPMENT LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 2HZ

Company number 00510510
Status Active
Incorporation Date 12 August 1952
Company Type Private Limited Company
Address 9 BRYGGEN ROAD, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 2HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of FALCON CATERING EQUIPMENT LIMITED are www.falconcateringequipment.co.uk, and www.falcon-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and two months. The distance to to Watlington Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Catering Equipment Limited is a Private Limited Company. The company registration number is 00510510. Falcon Catering Equipment Limited has been working since 12 August 1952. The present status of the company is Active. The registered address of Falcon Catering Equipment Limited is 9 Bryggen Road North Lynn Industrial Estate King S Lynn Norfolk Pe30 2hz. . SMITH, Timothy Simon is a Secretary of the company. RALLO, Vincenzo is a Director of the company. SMITH, Timothy Simon is a Director of the company. Secretary BLAKELEY, John Christopher has been resigned. Secretary NEW SHELDON LIMITED has been resigned. Director GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED has been resigned. Director MAY, Michael Hans has been resigned. Director RENNIE, Stephen has been resigned. Director VIGLIONE, Angelo has been resigned. Director AFG CORPORATE SERVICES LIMITED has been resigned. Director AFG NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Timothy Simon
Appointed Date: 18 December 2007

Director
RALLO, Vincenzo
Appointed Date: 15 November 2012
62 years old

Director
SMITH, Timothy Simon
Appointed Date: 18 December 2007
59 years old

Resigned Directors

Secretary
BLAKELEY, John Christopher
Resigned: 08 April 1993

Secretary
NEW SHELDON LIMITED
Resigned: 18 December 2007
Appointed Date: 08 April 1993

Director
GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED
Resigned: 01 November 1992

Director
MAY, Michael Hans
Resigned: 15 November 2012
Appointed Date: 31 March 2012
73 years old

Director
RENNIE, Stephen
Resigned: 26 February 2008
Appointed Date: 18 December 2007
71 years old

Director
VIGLIONE, Angelo
Resigned: 31 March 2012
Appointed Date: 22 February 2008
74 years old

Director
AFG CORPORATE SERVICES LIMITED
Resigned: 18 December 2007
Appointed Date: 01 November 1992

Director
AFG NOMINEES LIMITED
Resigned: 18 December 2007
Appointed Date: 01 November 1992

Persons With Significant Control

Afe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON CATERING EQUIPMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

29 Sep 2015
Registered office address changed from 35 Bryggen Road North Lynn Industrial Estate Kings Lynn Norfolk PE30 2HZ to 9 Bryggen Road North Lynn Industrial Estate King's Lynn Norfolk PE30 2HZ on 29 September 2015
20 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 87 more events
25 Oct 1986
Accounts for a dormant company made up to 28 December 1985

16 Aug 1986
Return made up to 18/06/86; full list of members
10 Jun 1980
Articles of association
04 Mar 1980
Memorandum and Articles of Association
12 Aug 1952
Incorporation