FALCONE BAKING COMPANY LIMITED
NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 0EX

Company number 05673111

Status Active

Incorporation Date 12 January 2006

Company Type Private Limited Company

Address 9 PINE CLOSE, AVIS WAY, NEWHAVEN, SUSSEX, BN9 0EX

Home Country United Kingdom

Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of FALCONE BAKING COMPANY LIMITED are www.falconebakingcompany.co.uk, and www.falcone-baking-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Falcone Baking Company Limited is a Private Limited Company. The company registration number is 05673111. Falcone Baking Company Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Falcone Baking Company Limited is 9 Pine Close Avis Way Newhaven Sussex Bn9 0ex. . FALCONE, Mali is a Secretary of the company. FALCONE, John Victor is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".

Current Directors

Secretary

FALCONE, Mali

Appointed Date: 12 January 2006

Director

FALCONE, John Victor

Appointed Date: 12 January 2006
59 years old

Persons With Significant Control

Mrs Mari Falcone

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Victor Falcone

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCONE BAKING COMPANY LIMITED Events

27 Jan 2017

Confirmation statement made on 12 January 2017 with updates

02 Nov 2016

Total exemption small company accounts made up to 31 March 2016

10 Feb 2016

Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10

GBP 2

29 Jul 2015

Total exemption small company accounts made up to 31 March 2015

27 Feb 2015

Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-27

GBP 2

...

... and 18 more events

12 Mar 2007

Return made up to 12/01/07; full list of members

22 May 2006

Ad 01/05/06--------- £ si 1@1=1 £ ic 1/2

13 Mar 2006

Accounting reference date extended from 31/01/07 to 31/03/07

13 Mar 2006

Registered office changed on 13/03/06 from: first floor, 87-89 high street hoddesdon herts EN11 8TL

12 Jan 2006

Incorporation

FALCONE BAKING COMPANY LIMITED Charges

12 March 2007

Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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