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FALCON HOLDINGS LIMITED

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

Company details

WHITE VIOLETS TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, HERTS, WD3 4JW

FALCON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00165045
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.10
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

COUTTS & COMPANY
CHARGE OF SECURITIES - Outstanding on 2009.05.01
COUTTS & COMPANY
CHARGE OVER SECURITIES - Outstanding on 2009.05.06

List of company documents:

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CURREXT FROM 31/03/2016 TO 05/04/2016
Form type: AA01
Date: 2015.09.24
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 2500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.22
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SOLVENCY STATEMENT DATED 11/12/14
Form type: CAP-SS
Date: 2014.12.22
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REDUCE ISSUED CAPITAL 11/12/2014
Form type: RES06
Date: 2014.12.22
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22/12/14 STATEMENT OF CAPITAL GBP 2500
Form type: SH19
Date: 2014.12.22
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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27/11/13 STATEMENT OF CAPITAL GBP 52500
Form type: SH19
Date: 2013.11.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.19
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REDUCE ISSUED CAPITAL 02/09/2013
Form type: RES06
Date: 2013.11.19
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SOLVENCY STATEMENT DATED 30/08/13
Form type: CAP-SS
Date: 2013.11.19
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REDUCE SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE 02/09/2013
Form type: RES13
Date: 2013.11.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.17
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COMPANY BUSINESS 21/04/2011
Form type: RES13
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2011.05.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Form type: AD01
Date: 2010.11.26
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APPOINTMENT TERMINATED, SECRETARY COLIN PEARCE
Form type: TM02
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR COLIN PEARCE
Form type: TM01
Date: 2010.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.21
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.22
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PURCHASE OF SHARES AGREEMENT 26/02/2010
Form type: RES13
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR JULIETTE RATCLIFF
Form type: TM01
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.01
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GBP IC 65966/54439.25, 27/03/09, GBP SR [email protected]=11526.75
Form type: 169
Date: 2009.04.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.09
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RE: BUY BACK AGREEMENT 26/03/2009
Form type: RES13
Date: 2009.04.09
Child documents:
Document type: ANNOTATION
Date: 2009.04.09
Form type: RES01
Document description: ALTER ARTICLES 26/03/2009
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REREG PLC TO PRI; RES02 PASS DATE:10/12/2008
Form type: RES02
Date: 2008.12.11
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.12.11
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.12.11
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.15
Child documents:
Document type: ANNOTATION
Date: 2008.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 76956/65966, 12/01/08, £ SR 219808@.05=10990
Form type: 169
Date: 2008.02.11
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.01.17
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.10
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REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX CM12 0BZ
Form type: 287
Date: 2007.04.20
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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£ IC 81901/76956, 04/01/06, £ SR 98904@.05=4945
Form type: 169
Date: 2006.02.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.30
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RETURN MADE UP TO 16/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20

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Company directors and board members:

HENRY BROWNE (current)
Director, MANAGING DIRECTOR, 1991.08.22
WHITE VIOLETS TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4JW, ESSEX
COLIN STANLEY PEARCE (resigned)
Secretary, 1991.08.22 - 2010.09.30
45 DUKES AVENUE THEYDON BOIS , EPPING
CM16 7HQ, ESSEX
JOHN ROBERT LOUIS LEE (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 2000.09.30
49 LANGHAM ROAD BOWDON , ALTRINCHAM
WA14 3NS, CHESHIRE
COLIN STANLEY PEARCE (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.08.22 - 2010.09.30
45 DUKES AVENUE THEYDON BOIS , EPPING
CM16 7HQ, ESSEX
JULIETTE CAROLINE RATCLIFF (resigned)
Director, MARKETING MANAGER, 1997.09.30 - 2010.02.26
14 DRAKES DRIVE , NORTHWOOD
HA6 2SL, MIDDLESEX

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Information about the Private Limited Company FALCON HOLDINGS 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: 2016.04.07. Reload the data