FALCON GAMES LIMITED
HATFIELD PARKER HILTON LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5NB

Company number 02282970
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address 2 CARTERS ROW, HATFIELD PARK, HATFIELD, HERTFORDSHIRE, AL9 5NB
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Termination of appointment of Grahame Neil Richmond as a director on 22 May 2016. The most likely internet sites of FALCON GAMES LIMITED are www.falcongames.co.uk, and www.falcon-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Falcon Games Limited is a Private Limited Company. The company registration number is 02282970. Falcon Games Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Falcon Games Limited is 2 Carters Row Hatfield Park Hatfield Hertfordshire Al9 5nb. . VERKOREN, Bernard Jan is a Secretary of the company. MIDDLETON, Stewart Graham is a Director of the company. Secretary BALAAM, Eric John has been resigned. Secretary PIETERS, Ronald Gerard has been resigned. Secretary SHILLITO, David Daniel has been resigned. Director BALAAM, Eric John has been resigned. Director BIRKIN, Joanne has been resigned. Director FOLMER, Ysbrand Hendrik Martinus Nijgh has been resigned. Director PARKINSON, Denis Thomas has been resigned. Director PIETERS, Ronald Gerard has been resigned. Director RICHMOND, Grahame Neil has been resigned. Director SHILLITO, David Daniel has been resigned. Director SMIT, Arend has been resigned. Director VAN MIERLO, Reinoud Carl Maria has been resigned. The company operates in "Manufacture of professional and arcade games and toys".


Current Directors

Secretary
VERKOREN, Bernard Jan
Appointed Date: 01 October 2009
Director
MIDDLETON, Stewart Graham
Appointed Date: 04 June 2015
49 years old

Resigned Directors

Secretary
BALAAM, Eric John
Resigned: 19 November 2004
Appointed Date: 28 February 2002
Secretary
PIETERS, Ronald Gerard
Resigned: 01 August 2008
Appointed Date: 19 November 2004
Secretary
SHILLITO, David Daniel
Resigned: 31 July 2001
Director
BALAAM, Eric John
Resigned: 19 November 2004
Appointed Date: 31 July 2001
80 years old
Director
BIRKIN, Joanne
Resigned: 01 August 2008
Appointed Date: 16 May 2005
55 years old
Director
FOLMER, Ysbrand Hendrik Martinus Nijgh
Resigned: 01 March 2004
Appointed Date: 31 July 2001
79 years old
Director
PARKINSON, Denis Thomas
Resigned: 31 July 2001
76 years old
Director
PIETERS, Ronald Gerard
Resigned: 01 August 2008
Appointed Date: 01 March 2004
65 years old
Director
RICHMOND, Grahame Neil
Resigned: 22 May 2016
Appointed Date: 01 August 2008
50 years old
Director
SHILLITO, David Daniel
Resigned: 31 July 2001
71 years old
Director
SMIT, Arend
Resigned: 02 February 2016
Appointed Date: 01 August 2008
61 years old
Director
VAN MIERLO, Reinoud Carl Maria
Resigned: 01 August 2008
Appointed Date: 19 November 2004
56 years old

FALCON GAMES LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 30 June 2016
05 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
01 Jul 2016
Termination of appointment of Grahame Neil Richmond as a director on 22 May 2016
29 Mar 2016
Termination of appointment of Arend Smit as a director on 2 February 2016
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 86 more events
02 Apr 1990
Accounting reference date shortened from 31/03 to 11/03
09 Mar 1990
Full accounts made up to 11 March 1989
09 Mar 1990
Return made up to 31/05/89; full list of members
12 Aug 1988
Secretary resigned
02 Aug 1988
Incorporation

FALCON GAMES LIMITED Charges

3 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over each of the properties book…

Similar Companies

FALCON FURNISHERS LTD FALCON FURNITURE LTD FALCON GARAGE LIMITED FALCON GAS AND HEATING LIMITED FALCON GLAZING LIMITED FALCON GLOBAL ENTERPRISES LIMITED FALCON GLOBAL LIMITED