FALCON MARKETING LIMITED
LEICESTER MAL - PAT AGENCIES LTD.

Hellopages » Leicestershire » Leicester » LE1 3RW
Company number 01706364
Status Active
Incorporation Date 14 March 1983
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FALCON MARKETING LIMITED are www.falconmarketing.co.uk, and www.falcon-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Falcon Marketing Limited is a Private Limited Company. The company registration number is 01706364. Falcon Marketing Limited has been working since 14 March 1983. The present status of the company is Active. The registered address of Falcon Marketing Limited is Park House 37 Clarence Street Leicester Le1 3rw. . STONIER, Angela is a Secretary of the company. STONIER, Mark William is a Director of the company. Secretary WOOTTON, Patricia Ann has been resigned. Director WOOTTON, Malcolm Thomas has been resigned. Director WOOTTON, Patricia Ann has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
STONIER, Angela
Appointed Date: 30 June 1997
Director
STONIER, Mark William
Appointed Date: 01 April 1992
63 years old

Resigned Directors

Secretary
WOOTTON, Patricia Ann
Resigned: 30 June 1997
Director
WOOTTON, Malcolm Thomas
Resigned: 30 June 1997
84 years old
Director
WOOTTON, Patricia Ann
Resigned: 01 April 1997
82 years old

Persons With Significant Control

Mrs Angela Stonier
Notified on: 20 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Stonier
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON MARKETING LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Aug 2016
Change of share class name or designation
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
23 Jan 1988
Accounts for a small company made up to 31 March 1987
23 Jan 1988
Return made up to 31/12/87; full list of members
09 Jan 1987
Accounts for a small company made up to 31 March 1986
09 Jan 1987
Return made up to 31/12/86; full list of members
03 Jun 1986
Director resigned

FALCON MARKETING LIMITED Charges

8 February 2000
Debenture
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 September 1994
Legal charge
Delivered: 3 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 5 tithe street industrial estate tithe…
2 September 1994
Legal charge
Delivered: 3 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 5 tithe street industrial estate…
11 February 1992
Fixed and floating charge
Delivered: 13 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…
4 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied
Persons entitled: Standard Chartered Bank
Description: Fixed charge on the balance (s) including any interest…

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