FALCON LEISURE GROUP (OVERSEAS) LIMITED
FLEMING WAY, CRAWLEY


Company number 02220337
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX RH109QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Raymond Scully as a director on 5 August 2016; Termination of appointment of John Gerard Devereux as a director on 5 August 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 510,000 . The most likely internet sites of FALCON LEISURE GROUP (OVERSEAS) LIMITED are www.falconleisuregroupoverseas.co.uk, and www.falcon-leisure-group-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Falcon Leisure Group Overseas Limited is a Private Limited Company. The company registration number is 02220337. Falcon Leisure Group Overseas Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of Falcon Leisure Group Overseas Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh109ql. . FLINTHAM, Andrew is a Director of the company. GUBBAY, Joshua Wilfrid is a Director of the company. Secretary BUCKLEY, Peter Eric has been resigned. Secretary STARLING, Rebecca Jean Godwin has been resigned. Secretary WALTER, Joyce has been resigned. Director BLASTLAND, Dermot has been resigned. Director DEVEREUX, John Gerard has been resigned. Director DONNELLY, Christine has been resigned. Director GILL, David Alan has been resigned. Director HEALD, Malcolm Barclay has been resigned. Director HOWELL, David has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MACNEILL, John Blacklaws has been resigned. Director MALONE, Gabrielle has been resigned. Director MOIR, Lance Stuart has been resigned. Director MOONEY, Damien Anthony has been resigned. Director O'NEILL, Carol Anne has been resigned. Director O'NEILL, Frederick has been resigned. Director PHILLIPSON, Peter William has been resigned. Director ROGER, Robert has been resigned. Director RYAN, John Sean has been resigned. Director SCULLY, Raymond has been resigned. Director SHEARER, Donald has been resigned. Director SMITH, Alexander David has been resigned. Director SMITH, William has been resigned. Director STONE, Geofrey George has been resigned. Director THOMAS, Hywel David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FLINTHAM, Andrew
Appointed Date: 10 January 2014
56 years old
Director
GUBBAY, Joshua Wilfrid
Appointed Date: 15 September 2015
56 years old

Resigned Directors

Secretary
BUCKLEY, Peter Eric
Resigned: 31 October 1995
Secretary
STARLING, Rebecca Jean Godwin
Resigned: 05 April 2001
Appointed Date: 31 October 1995
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 05 April 2001
Director
BLASTLAND, Dermot
Resigned: 31 March 1994
75 years old
Director
DEVEREUX, John Gerard
Resigned: 05 August 2016
Appointed Date: 27 April 2010
67 years old
Director
DONNELLY, Christine
Resigned: 08 May 2012
68 years old
Director
GILL, David Alan
Resigned: 31 January 1997
Appointed Date: 11 December 1995
68 years old
Director
HEALD, Malcolm Barclay
Resigned: 11 December 1995
Appointed Date: 01 February 1994
70 years old
Director
HOWELL, David
Resigned: 01 November 2000
Appointed Date: 16 December 1997
76 years old
Director
JOHN, Andrew Lloyd
Resigned: 20 January 2014
Appointed Date: 29 February 2008
73 years old
Director
MACNEILL, John Blacklaws
Resigned: 31 July 1997
Appointed Date: 01 June 1995
78 years old
Director
MALONE, Gabrielle
Resigned: 28 July 1995
71 years old
Director
MOIR, Lance Stuart
Resigned: 05 January 1998
Appointed Date: 31 January 1997
68 years old
Director
MOONEY, Damien Anthony
Resigned: 30 April 2010
Appointed Date: 01 November 2000
57 years old
Director
O'NEILL, Carol Anne
Resigned: 16 December 2005
Appointed Date: 01 November 2000
59 years old
Director
O'NEILL, Frederick
Resigned: 31 January 1994
88 years old
Director
PHILLIPSON, Peter William
Resigned: 06 September 1996
Appointed Date: 01 January 1996
71 years old
Director
ROGER, Robert
Resigned: 12 June 1998
Appointed Date: 01 January 1996
64 years old
Director
RYAN, John Sean
Resigned: 30 April 2010
Appointed Date: 01 November 2000
63 years old
Director
SCULLY, Raymond
Resigned: 05 August 2016
Appointed Date: 27 April 2010
60 years old
Director
SHEARER, Donald
Resigned: 30 April 2010
Appointed Date: 01 November 2000
64 years old
Director
SMITH, Alexander David
Resigned: 29 February 2008
Appointed Date: 12 May 2004
60 years old
Director
SMITH, William
Resigned: 04 October 2005
Appointed Date: 11 May 1991
77 years old
Director
STONE, Geofrey George
Resigned: 17 November 1993
81 years old
Director
THOMAS, Hywel David
Resigned: 12 May 2004
Appointed Date: 12 June 1998
67 years old

FALCON LEISURE GROUP (OVERSEAS) LIMITED Events

05 Aug 2016
Termination of appointment of Raymond Scully as a director on 5 August 2016
05 Aug 2016
Termination of appointment of John Gerard Devereux as a director on 5 August 2016
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 510,000
11 Feb 2016
Full accounts made up to 30 September 2015
18 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
...
... and 156 more events
28 Jul 1988
Registered office changed on 28/07/88 from: 373 cambridge heath road london E2 9RA
28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1988
Company name changed fortunesell LIMITED\certificate issued on 02/06/88
21 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1988
Incorporation

FALCON LEISURE GROUP (OVERSEAS) LIMITED Charges

28 February 1997
Deed relating to netting and payment arrangements
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By clause 3.1 of the deed, the company agreed that each…
30 October 1991
Charge over deposit
Delivered: 14 November 1991
Status: Satisfied on 2 March 1995
Persons entitled: Guinness & Mahon Limited
Description: The aggregate amount (for full details see form 395).
12 April 1989
Deed of assignment
Delivered: 21 April 1989
Status: Satisfied on 19 May 1992
Persons entitled: Guinness & Mahon Limited
Description: All moneys, obligations & liabilities under a bond facility…
20 October 1988
Deed of assignment
Delivered: 9 November 1988
Status: Satisfied on 19 May 1992
Persons entitled: Guinness Mahon & Co Limited
Description: All moneys, obligations & liabilities due owing or inccured…

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