FALCON OF HULL & LINCOLNSHIRE LIMITED
Overview
| Company Name | FALCON OF HULL & LINCOLNSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02400530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCON OF HULL & LINCOLNSHIRE LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FALCON OF HULL & LINCOLNSHIRE LIMITED located?
| Registered Office Address | Othello House Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON OF HULL & LINCOLNSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCON OF LOUGHBOROUGH LIMITED | Jul 17, 1989 | Jul 17, 1989 |
| TREVELMAST LIMITED | Jul 04, 1989 | Jul 04, 1989 |
What are the latest accounts for FALCON OF HULL & LINCOLNSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FALCON OF HULL & LINCOLNSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for FALCON OF HULL & LINCOLNSHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Terence Lister on Jun 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Director's details changed for Terence Lister on Aug 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey James Lister on Aug 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Charles Bradshaw on Aug 09, 2024 | 2 pages | CH01 | ||
Appointment of Mr Antony Michael Dadd as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registration of charge 024005300014, created on May 29, 2019 | 28 pages | MR01 | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||
Who are the officers of FALCON OF HULL & LINCOLNSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VESSEY, Martin James | Secretary | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | 159028780001 | |||||||
| BRADSHAW, Keith George | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | England | British | Director | 2543640001 | ||||
| BRADSHAW, Timothy Charles | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | United Kingdom | British | Ceo (Internal Operations) & Co-Chairman | 115637000007 | ||||
| DADD, Antony Michael | Director | Stratford-Upon-Avon Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire United Kingdom | United Kingdom | British | Chief Financial Officer | 325998050001 | ||||
| LISTER, Geoffrey James | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | United Kingdom | British | Ceo (Franchise Operations) & Co-Chairman | 77732820005 | ||||
| LISTER, Terence | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | England | British | Director | 2543650004 | ||||
| GARDNER, Christopher, Doctor | Secretary | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | British | 62680360001 | ||||||
| ROUND, Kenneth William | Secretary | 11 Corncrake Close B72 1HY Sutton Coldfield West Midlands | British | 2543630001 |
Who are the persons with significant control of FALCON OF HULL & LINCOLNSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Listers Group Ltd | Apr 06, 2016 | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0