FALCON RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
FALCON RETAIL LIMITED
COMPANY NUMBER
06632490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
27/06/2008
(16 years and 5 months old)
WEBSITE
falconretail.net
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
24/03/2011
10/10/2017
FORELLE PEREGRINE PROPERTIES LTD
View all previous names
ST. ALBANS
AL1 3JX
Telephone: 01202666699
TPS: No
10 Bricket Road
St. Albans
AL1 3JX
Strand House
Strand Street
Poole
Dorset
BH15 1SB
Telephone: 897250
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 |
|---|---|---|
| FORELLE ESTATES LIMITED | Active - Accounts Filed | View Report |
| FALCON RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Simon Paul Lane (931377643) Appointed |
| 13/11/2024 | New Board Member Adam George Wadlow (919491896) Appointed |
| 11/11/2024 | New Board Member Simon Paul Lane (932907367) Appointed |
Credit Risk Overview
Want to learn more about FALCON RETAIL 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 FALCON RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2024 - Present (2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
16/10/2024 - Present (2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORELLE ESTATES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FORELLE ESTATES HOLDINGS LTD. | Active - Accounts Filed | View Report |
| FORELLE ESTATES (DEVELOPMENTS) LIMITED | Dormant | View Report |
| FORELLE ESTATES LIMITED | Active - Accounts Filed | View Report |
| EMERSON VALLEY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| FALCON RETAIL LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED | Active - Accounts Filed | View Report |
| CORNER PROPERTY COMPANY LIMITED | Dormant | View Report |
| CORNER PROPERTY COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Simon Paul Lane (931377643) Appointed |
| 13/11/2024 | New Board Member Adam George Wadlow (919491896) Appointed |
| 11/11/2024 | New Board Member Simon Paul Lane (932907367) Appointed |
| 07/11/2024 | New Board Member William Bahlsen Bannister (932902489) Appointed |
| 07/11/2024 | David Robert Haikney (905752828) has left the board |
| 07/11/2024 | Michael James Price (902944353) has left the board |
| 07/11/2024 | David Robert Haikney (916090966) has left the board |
| 07/11/2024 | John Mason (924137207) has left the board |
| 07/11/2024 | Thomas Orford (924894615) has left the board |
| 07/11/2024 | New Board Member Adam George Wadlow (932902485) Appointed |
| 07/11/2024 | New Board Member Jeremy Clarke (917626914) Appointed |
| 23/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 08/08/2018 | Roger Charles King (924137208) has left the board |
| 08/08/2018 | Robert Bartholomew O'Connell (904089173) has left the board |
| 04/08/2018 | New Accounts filed |
| 02/08/2018 | New Board Member Thomas Orford (924894615) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | David Robert Haikney (924137206) has left the board |
| 29/12/2017 | New Board Member David Robert Haikney (905752828) Appointed |
| 22/12/2017 | New Board Member Roger Charles King (924137208) Appointed |
| 22/12/2017 | New Board Member Robert Bartholomew O'Connell (904089173) Appointed |
| 22/12/2017 | New Board Member John Mason (924137207) Appointed |
| 22/12/2017 | New Board Member David Robert Haikney (924137206) Appointed |
| 14/07/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 05/08/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
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