FALCON LEISURE LIMITED
CARNFORTH FALCON ENGINEERING (MORECAMBE) LIMITED

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Company number 01590634
Status Active
Incorporation Date 12 October 1981
Company Type Private Limited Company
Address SANDSIDE CARAVAN PARK, THE SHORE BOLTON LE SANDS, CARNFORTH, LANCASHIRE, LA5 8JS
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of FALCON LEISURE LIMITED are www.falconleisure.co.uk, and www.falcon-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Falcon Leisure Limited is a Private Limited Company. The company registration number is 01590634. Falcon Leisure Limited has been working since 12 October 1981. The present status of the company is Active. The registered address of Falcon Leisure Limited is Sandside Caravan Park The Shore Bolton Le Sands Carnforth Lancashire La5 8js. . SEDGWICK, Raymond is a Secretary of the company. SEDGWICK, Claire is a Director of the company. SEDGWICK, Raymond is a Director of the company. Director O RIORDAN, David has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
SEDGWICK, Raymond
Director
SEDGWICK, Claire

67 years old
Director
SEDGWICK, Raymond

69 years old

Resigned Directors

Director
O RIORDAN, David
Resigned: 08 October 1996
Appointed Date: 23 February 1994
89 years old

Persons With Significant Control

Claire Sedgwick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raymond Sedgwick
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FALCON LEISURE LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
02 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,800
...
... and 94 more events
29 Jan 1988
Return made up to 31/12/87; full list of members
23 Dec 1986
Accounts for a small company made up to 31 May 1986
23 Dec 1986
Return made up to 15/11/86; full list of members
25 Jan 1982
Company name changed\certificate issued on 25/01/82
12 Oct 1981
Incorporation

FALCON LEISURE LIMITED Charges

31 July 2013
Charge code 0159 0634 0009
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Sandside caravan park the shore bolton le sands carnforth…
28 August 2003
Debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2001
Legal mortgage
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property sandside caravan park st. Michael's lane…
31 July 1998
Legal mortgage
Delivered: 19 August 1998
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H westville caravan park allonby cumbria t/n CU94406. And…
20 March 1990
Mortgage debenture
Delivered: 23 March 1990
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 August 1988
Legal mortgage
Delivered: 7 September 1988
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of whitelund industrial estate…
20 October 1983
Legal mortgage
Delivered: 26 October 1983
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land comprising part of the whitelund industrial estate…
2 April 1982
Legal charge
Delivered: 7 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H about 1689 sq. Metres land whitelund industrial estate…
2 April 1982
Fixed and floating charge
Delivered: 7 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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