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G F FALCONER & SON LIMITED

Learn more about G F FALCONER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SORBON AYLESBURY END, BEACONSFIELD, BUCKINGHAM, HP9 1LW

G F FALCONER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00530352
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.15
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company G F FALCONER & SON LIMITED is a Private Limited Company, registration number 00530352, established in United Kingdom on the 15. March 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on SORBON AYLESBURY END, BEACONSFIELD, BUCKINGHAM, HP9 1LW. Business of the company G F FALCONER & SON LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company G F FALCONER & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.28
£2.95
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
Form type: TM01
Date: 2015.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015
Form type: CH01
Date: 2015.08.17
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APPOINTMENT TERMINATED, SECRETARY PAUL GILES
Form type: TM02
Date: 2015.07.31
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.12
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SECRETARY APPOINTED PAUL JOSEPH GILES
Form type: AP03
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
Form type: TM02
Date: 2013.03.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.27
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 30/09/2010
Form type: CH01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.13
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DIRECTOR APPOINTED MR NICHOLAS MARK TROTT
Form type: AP01
Date: 2009.12.15
£2.95
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
Form type: TM02
Date: 2009.12.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
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APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
Form type: 288b
Date: 2009.07.07
£2.95
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SECRETARY APPOINTED PETER RICHARD DUNTHORNE
Form type: 288a
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11

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Company directors and board members:

NICHOLAS MARK TROTT (current)
Secretary, 2015.08.17
SORBON AYLESBURY END BEACONSFIELD , BUCKINGHAM
HP9 1LW
MICHAEL JAMES SHANLY (current)
Director, COMPANY DIRECTOR, 2001.08.01
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
NICHOLAS MARK TROTT (current)
Director, CHARTERED ACCOUNTANT, 2009.11.27
SORBON AYLESBURY END BEACONSFIELD , BUCKINGHAM
HP9 1LW
ROBERT ASKIN (resigned)
Secretary, 2001.08.01 - 2009.07.03
CHERRY TREES WHITBY ROAD , MILFORD ON SEA
SO41 0NE
PETER RICHARD DUNTHORNE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.05.18 - 2009.11.27
18 THE LILACS , WOKINGHAM
RG41 4UT, BERKSHIRE
PAUL JOSEPH GILES (resigned)
Secretary, 2013.03.28 - 2015.07.31
SORBON AYLESBURY END BEACONSFIELD , BUCKINGHAM
HP9 1LW
EDWARD GEORGE PERROTT (resigned)
Secretary, 1991.09.30 - 2001.08.01
31 THE RIDINGS LATIMER , CHESHAM
HP5 1UF, BUCKINGHAMSHIRE
NICHOLAS MARK TROTT (resigned)
Secretary, 2009.11.27 - 2013.03.28
SORBON AYLESBURY END BEACONSFIELD , BUCKINGHAM
HP9 1LW
EDWARD GEORGE PERROTT (resigned)
Director, LICENSED CONVEYANCER, 1991.09.30 - 2001.08.01
31 THE RIDINGS LATIMER , CHESHAM
HP5 1UF, BUCKINGHAMSHIRE
GEORGE ERIC PERROTT (resigned)
Director, SOLICITORS MANAGING CLERK, 1991.09.30 - 2001.08.01
2 CHURCH AVENUE , RUISLIP
HA4 7HY, MIDDLESEX
DONALD ANTHONY TUCKER (resigned)
Director, ACCOUNTANT, 2001.08.01 - 2015.08.17
SORBON AYLESBURY END BEACONSFIELD , BUCKINGHAM
HP9 1LW

Companies near to G F FALCONER & SON ltd.

Information about the Private Limited Company G F FALCONER & SON 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: 2016.05.14. Reload the data