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FALCONHEAD LIMITED

Learn more about FALCONHEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JANE COOKSEY LIMITED, SADDLEWORTH BUSINESS CENTRE, HUUDERSFIELD ROAD DELPH, OLDHAM LANCASHIRE, OL3 5DF

FALCONHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 01590378
Company status: Active
country of origin: United Kingdom
incorporation date: 1981.10.09
last member list: 2013.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2014.01.31
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.05.28
overdue: NO
last made update: 2013.04.30
documents available: 1

List of company documents:

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Find out more information about FALCONHEAD LIMITED. Our website makes it possible to view other available documents related to FALCONHEAD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.30
Form type: LATEST SOC
Document description: 30/04/13 STATEMENT OF CAPITAL;GBP 1000
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.49
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.49
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.49
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.49
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.49
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.49
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.49
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.49
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.49
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
£2.49
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.49
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.49
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.02
£2.49
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, 4 MARK WOOD, DELPH, OLDHAM, LANCASHIRE OL3 5EE
Form type: 287
Date: 2004.05.25
£2.49
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
£2.49
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.27
£2.49
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.11
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.49
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
£2.49
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.16
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.06
£2.49
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/10/98 FROM:, PETER HOUSE, OXFORD STREET, MANCHESTER, M1 5AB
Form type: 287
Date: 1998.10.15
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.02
£2.49
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.26
£2.49
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.20
£2.49
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.13
£2.49
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
Child documents:
Document type: ANNOTATION
Date: 1996.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24
£2.49
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/94
Form type: 363(287)
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/05/92
Form type: SRES01
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02

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Company directors and board members:

SELWYN DEREK TOBIAS (current)
Secretary, 2000.12.08
12 THE SQUARE RINGLEY CHASE, WHITEFIELD , MANCHESTER
M45 7UL, LANCASHIRE
JUDITH IRENE TOBIAS (current)
Director, 2001.05.30
12 THE SQUARE RINGLEY CHASE, WHITEFIELD , MANCHESTER
M45 7UL, LANCASHIRE
SELWYN DEREK TOBIAS (current)
Director, 1991.03.30
12 THE SQUARE RINGLEY CHASE, WHITEFIELD , MANCHESTER
M45 7UL, LANCASHIRE
NIGEL JEREMY TOBIAS (resigned)
Secretary, 1991.03.30 - 2000.12.08
5 CHAPEL DRIVE HALEBARNS , ALTRINCHAM
WA15 0BL, CHESHIRE
NIGEL JEREMY TOBIAS (resigned)
Director, FOOD WHOLESALER, 1991.03.30 - 2000.12.08
5 CHAPEL DRIVE HALEBARNS , ALTRINCHAM
WA15 0BL, CHESHIRE
PETER CHARLES TOBIAS (resigned)
Director, 1992.04.16 - 2001.05.30
24 LINKS VIEW COURT WHITEFIELD , MANCHESTER
GTR MANCHESTER

Companies near to FALCONHEAD ltd.

Information about the Private Limited Company FALCONHEAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.12.14. Reload the data