G F FALCONER & SON LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 00530352
Status Active
Incorporation Date 15 March 1954
Company Type Private Limited Company
Address SORBON AYLESBURY END, BEACONSFIELD, BUCKINGHAM, HP9 1LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of G F FALCONER & SON LIMITED are www.gffalconerson.co.uk, and www.g-f-falconer-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. G F Falconer Son Limited is a Private Limited Company. The company registration number is 00530352. G F Falconer Son Limited has been working since 15 March 1954. The present status of the company is Active. The registered address of G F Falconer Son Limited is Sorbon Aylesbury End Beaconsfield Buckingham Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary PERROTT, Edward George has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Director PERROTT, Edward George has been resigned. Director PERROTT, George Eric has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
SHANLY, Michael James
Appointed Date: 01 August 2001
79 years old
Director
TROTT, Nicholas Mark
Appointed Date: 27 November 2009
60 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 01 August 2001
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 18 May 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
PERROTT, Edward George
Resigned: 01 August 2001
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Director
PERROTT, Edward George
Resigned: 01 August 2001
82 years old
Director
PERROTT, George Eric
Resigned: 01 August 2001
111 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 01 August 2001
70 years old

Persons With Significant Control

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

G F FALCONER & SON LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 79 more events
31 Jan 1989
Accounts for a small company made up to 31 December 1987
23 Feb 1988
Accounts for a small company made up to 31 December 1986
13 Feb 1987
Accounts for a small company made up to 31 December 1985
13 Feb 1987
Return made up to 01/07/86; full list of members
07 Jan 1987
Registered office changed on 07/01/87 from: 10 gainsborough road leytonstone london E11 1HT

G F FALCONER & SON LIMITED Charges

11 May 1984
Legal charge
Delivered: 22 May 1984
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north east side of woodside…
16 September 1983
Legal charge
Delivered: 26 September 1983
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H 12 & 20 orton avenue walmley sutton coldfield west…
16 September 1983
Legal charge
Delivered: 26 September 1983
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at rear of ashdene house st. Judes road, englfield…
16 September 1983
Debenture
Delivered: 26 September 1983
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1982
Legal charge
Delivered: 28 October 1982
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at rear of ashdene house st. Judes road…
14 October 1982
Legal charge
Delivered: 26 October 1982
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H 12 & 20 orton avenue walmley sutton coalfield west…

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