FALCON LOW LOADERS LIMITED
CARDIFF

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Company number 01446182
Status Active
Incorporation Date 30 August 1979
Company Type Private Limited Company
Address 16 MARSHFIELD ROAD, CASTLETON, CARDIFF, S. GLAM, CF3 2UU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Pietro Luigi Pesticcio as a director on 4 February 2017; Termination of appointment of Kevin Baynham as a director on 16 March 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of FALCON LOW LOADERS LIMITED are www.falconlowloaders.co.uk, and www.falcon-low-loaders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Falcon Low Loaders Limited is a Private Limited Company. The company registration number is 01446182. Falcon Low Loaders Limited has been working since 30 August 1979. The present status of the company is Active. The registered address of Falcon Low Loaders Limited is 16 Marshfield Road Castleton Cardiff S Glam Cf3 2uu. . PESTICCIO, Jean Rosalind is a Secretary of the company. PESTICCIO, Frank Paul Rocco is a Director of the company. PESTICCIO, Jean Rosalind is a Director of the company. Director BAYNHAM, Kevin has been resigned. Director PESTICCIO, Pietro Luigi has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PESTICCIO, Jean Rosalind
Director
PESTICCIO, Frank Paul Rocco
Appointed Date: 20 March 2006
52 years old
Director
PESTICCIO, Jean Rosalind

79 years old

Resigned Directors

Director
BAYNHAM, Kevin
Resigned: 16 March 2017
Appointed Date: 19 September 2016
53 years old
Director
PESTICCIO, Pietro Luigi
Resigned: 04 February 2017
80 years old

Persons With Significant Control

Mr Kevin Baynham
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
Mrs Jean Rosalind Pesticcio
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
Mr Pietro Luigi Pesticcio
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Frank Paul Rocco Pesticcio
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

FALCON LOW LOADERS LIMITED Events

16 Mar 2017
Termination of appointment of Pietro Luigi Pesticcio as a director on 4 February 2017
16 Mar 2017
Termination of appointment of Kevin Baynham as a director on 16 March 2017
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
20 Sep 2016
Appointment of Mr Kevin Baynham as a director on 19 September 2016
...
... and 65 more events
10 Oct 1988
Return made up to 04/10/88; full list of members
16 Oct 1987
Return made up to 16/09/87; full list of members
28 Sep 1987
Accounts for a small company made up to 31 May 1987
30 Sep 1986
Accounts for a small company made up to 31 May 1986
30 Sep 1986
Return made up to 09/10/86; full list of members

FALCON LOW LOADERS LIMITED Charges

19 January 2006
Debenture
Delivered: 25 January 2006
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1994
Fixed and floating charge
Delivered: 12 October 1994
Status: Satisfied on 1 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1980
Debenture
Delivered: 11 July 1980
Status: Satisfied on 7 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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