FALCON ACQUISITIONS LIMITED
SOUTHAMPTON 3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Hampshire » Southampton » SO14 2JY

Company number 06238324
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Ms Maria Georgina Dellacha as a director on 20 October 2016; Group of companies' accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of FALCON ACQUISITIONS LIMITED are www.falconacquisitions.co.uk, and www.falcon-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Acquisitions Limited is a Private Limited Company. The company registration number is 06238324. Falcon Acquisitions Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Falcon Acquisitions Limited is 12 Bugle Street Southampton Hampshire So14 2jy. . DELLACHA, Maria Georgina is a Director of the company. GEORGE, Kevin Alan is a Director of the company. NELSON, Stephen Keith James is a Director of the company. WINTER, Paul Richard is a Director of the company. Secretary SHEARD, John Paul has been resigned. Secretary M&G MANAGEMENT SERVICES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director CLARKE, Edward Hilton has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director DOCHERTY, Thomas James has been resigned. Director HELMORE, Max David Charles has been resigned. Director LENNON, Martin James has been resigned. Director SCHUMACHER, Bernd has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DELLACHA, Maria Georgina
Appointed Date: 20 October 2016
51 years old
Director
GEORGE, Kevin Alan
Appointed Date: 20 March 2014
69 years old
Director
NELSON, Stephen Keith James
Appointed Date: 24 March 2013
63 years old
Director
WINTER, Paul Richard
Appointed Date: 05 March 2010
62 years old

Resigned Directors

Secretary
SHEARD, John Paul
Resigned: 04 April 2008
Appointed Date: 11 October 2007
Secretary
M&G MANAGEMENT SERVICES LIMITED
Resigned: 01 March 2009
Appointed Date: 31 May 2007
Secretary
SISEC LIMITED
Resigned: 31 May 2007
Appointed Date: 04 May 2007
Director
BRADBURY, Kenton Edward
Resigned: 20 January 2014
Appointed Date: 17 December 2009
56 years old
Director
CLARKE, Edward Hilton
Resigned: 23 November 2009
Appointed Date: 31 May 2007
59 years old
Director
COOPER, James Nigel Shelley
Resigned: 20 December 2012
Appointed Date: 11 October 2007
64 years old
Director
DOCHERTY, Thomas James
Resigned: 08 August 2008
Appointed Date: 11 October 2007
68 years old
Director
HELMORE, Max David Charles
Resigned: 26 June 2015
Appointed Date: 20 December 2012
41 years old
Director
LENNON, Martin James
Resigned: 12 October 2007
Appointed Date: 31 May 2007
56 years old
Director
SCHUMACHER, Bernd
Resigned: 17 August 2016
Appointed Date: 26 June 2015
49 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 16 October 2009
Appointed Date: 11 October 2007
66 years old
Director
LOVITING LIMITED
Resigned: 31 May 2007
Appointed Date: 04 May 2007
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 31 May 2007
Appointed Date: 04 May 2007

FALCON ACQUISITIONS LIMITED Events

01 Nov 2016
Appointment of Ms Maria Georgina Dellacha as a director on 20 October 2016
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 Aug 2016
Statement of company's objects
17 Aug 2016
Termination of appointment of Bernd Schumacher as a director on 17 August 2016
25 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
13 Jun 2007
New secretary appointed
13 Jun 2007
New director appointed
13 Jun 2007
New director appointed
31 May 2007
Company name changed 3531ST single member shelf tradi ng company LIMITED\certificate issued on 31/05/07
04 May 2007
Incorporation

FALCON ACQUISITIONS LIMITED Charges

8 July 2016
Charge code 0623 8324 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Contains fixed charge…
5 June 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charges over all property and assets…
5 June 2007
Share mortgage agreement
Delivered: 13 June 2007
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The original shares all proceeds of sale all derivative…

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