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- G F FALCONER & SON LIMITED
G F FALCONER & SON LIMITED
Non-Trading
General Information
NAME
G F FALCONER & SON LIMITED
COMPANY NUMBER
00530352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/03/1954
(70 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BEACONSFIELD
HP9 1LW
Telephone: 01494671331
TPS: No
Sorbon
24-26 Aylesbury End
BEACONSFIELD
HP9 1LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SORBON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
G F FALCONER & SON LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about G F FALCONER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G F FALCONER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G F FALCONER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2001 - Present (23 years and 3 months) Born in Dec 1945 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 14 |
View Report |
20/06/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/1991 - 01/08/2001 (9 years and 10 months) Born in Sep 1914 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 30/09/1991 - 01/08/2001 (9 years and 10 months) Secretary: 30/09/1991 - 01/08/2001 (9 years and 10 months) Born in Jun 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 9 |
View Report |
01/08/2001 - 03/07/2009 (7 years and 11 months) Born in Nov 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 100 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SORBON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
BEECH LODGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
CASTLEFIELD LIMITED | Active - Accounts Filed | View Report |
CHASEHART LIMITED | Non-Trading | View Report |
G F FALCONER & SON LIMITED | Non-Trading | View Report |
LAROCHE LEISURE LIMITED | Non-Trading | View Report |
MARLOW HOUSE INVESTMENTS LIMITED | Non-Trading | View Report |
MISHAN (RESIDENTIAL) LIMITED | Non-Trading | View Report |
OAKMEDE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
PERCY LOVEJOY (MARLOW) LIMITED | Non-Trading | View Report |
PORT HAMPTON ESTATES LIMITED | Active - Accounts Filed | View Report |
RYDE (THEALE) LIMITED | Non-Trading | View Report |
SORBON ESTATES LIMITED | Active - Accounts Filed | View Report |
BALSTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
TOM JONES MARINA LIMITED | Non-Trading | View Report |
SORBON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: Khayrul Huda (926622016) has left the board |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2020 | Event: Khayrul Huda (926631058) has left the board |
Date: 23/07/2020 | Event: New Company Secretary Ross Alistair Marvin (927219174) Appointed |
Date: 09/07/2020 | Event: Nicholas Mark Trott (907000195) has left the board |
Date: 24/05/2020 | Event: New Accounts filed |
Date: 23/01/2020 | Event: Nicholas Mark Trott (920025681) has left the board |
Date: 23/01/2020 | Event: New Company Secretary Khayrul Huda (926631058) Appointed |
Date: 23/01/2020 | Event: New Board Member Khayrul Huda (926622016) Appointed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 24/02/2019 | Event: New Accounts filed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Confirmation Statement filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Company Secretary Nicholas Mark Trott (920025681) Appointed |
Date: 19/08/2015 | Event: Donald Anthony Tucker (908173421) has left the board |
Date: 04/08/2015 | Event: Paul Joseph Giles (917703695) has left the board |
Date: 10/10/2014 | Event: New Confirmation Statement filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 09/10/2013 | Event: New Confirmation Statement filed |
Date: 19/04/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: New Company Secretary Paul Joseph Giles (917703695) Appointed |
Date: 02/04/2013 | Event: Nicholas Mark Trott (914765089) has left the board |
Date: 20/10/2012 | Event: New Confirmation Statement filed |
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