Falcon Shipping Limited

Company Name	Falcon Shipping Limited
Directors	Barry John Ruck and Stephen Knight
Company Status	Active
Company Number	01312379
Category	Private Limited Company
Incorporation Date	4 May 1977(46 years, 11 months ago)
Previous Name	Kwikstop Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Barry John Ruck
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(34 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	44 Birchfield North Stifford Grays Essex RM16 5UX

Director Name	Mr Stephen Knight
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(34 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Copse Avenue West Wickham Kent BR4 9NP

Secretary Name	Mr Dilsher Sen
Status	Current
Appointed	31 May 2011(34 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	William Edwin Hart
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 December 2005)
Role	Company Director
Correspondence Address	2 Ullswater Gardens Kingswinford West Mids DY6 8DR

Director Name	Mr James Andrew Jack
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lord Austin Drive Marlbrook Bromsgrove Worcestershire B60 1RB

Director Name	Janette Olivia Jack
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 May 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	20 Lord Austin Drive Marlbrook Bromsgrove Worcestershire B60 1RB

Secretary Name	Janette Olivia Jack
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lord Austin Drive Marlbrook Bromsgrove Worcestershire B60 1RB

Director Name	Daniel Jack
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	80a Golden Cross Lane Catshill Bromsgrove Worcestershire B61 0LE

Director Name	Mr Julian Dennis Silvey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(34 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 05 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	133 Danford Lane Solihull West Midlands B91 1QQ

Contact

Website	www.falconshipping.co.uk

Location

Registered Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Greenhithe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Trans Global PLC 99.99% Ordinary
1 at £1	Trans Global PLC 0.01% Ordinary A
1 at £1	Trans Global PLC 0.01% Ordinary B

Financials

Year	2014
Net Worth	£263,379
Cash	£24,198
Current Liabilities	£163,965

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

17 October 2011	Delivered on: 3 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 January 2001	Delivered on: 13 January 2001 Satisfied on: 5 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tudor house 2 worcester st stourbridge t/no WM514853. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 January 2001	Delivered on: 11 January 2001 Satisfied on: 8 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 1998	Delivered on: 10 October 1998 Satisfied on: 23 December 2006 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage any offer of loan or on any account whatsoever. Particulars: 128 mayfield close,catshill,bromsgrove B61 onp.the benefit of all rental income.the goodwill of the business at the property and the benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 June 1997	Delivered on: 24 June 1997 Satisfied on: 9 December 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tudor house 2 worcester street stourbridge west midlands t/no.WM514853. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
9 June 1997	Delivered on: 11 June 1997 Satisfied on: 9 December 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being tudor house 2 worcester street stourbridge t/n-WM514853.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 July 1990	Delivered on: 19 July 1990 Satisfied on: 9 December 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 November 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 December 2019	Termination of appointment of Julian Dennis Silvey as a director on 5 December 2019 (1 page)
2 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
24 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
24 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 15,002 (7 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 15,002 (7 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 15,002 (7 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 15,002 (7 pages)
11 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 15,002 (7 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 15,002 (7 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Registered office address changed from Woodlands High Street Greenhithe Kent DA9 9RD England on 21 November 2011 (1 page)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Registered office address changed from Woodlands High Street Greenhithe Kent DA9 9RD England on 21 November 2011 (1 page)
3 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 June 2011	Termination of appointment of James Jack as a director (1 page)
15 June 2011	Termination of appointment of Janette Jack as a director (1 page)
15 June 2011	Termination of appointment of Janette Jack as a secretary (1 page)
15 June 2011	Appointment of Mr Julian Dennis Silvey as a director (2 pages)
15 June 2011	Termination of appointment of Janette Jack as a director (1 page)
15 June 2011	Termination of appointment of James Jack as a director (1 page)
15 June 2011	Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU on 15 June 2011 (1 page)
15 June 2011	Termination of appointment of Janette Jack as a secretary (1 page)
15 June 2011	Appointment of Mr Stephen Knight as a director (2 pages)
15 June 2011	Appointment of Mr Julian Dennis Silvey as a director (2 pages)
15 June 2011	Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU on 15 June 2011 (1 page)
15 June 2011	Appointment of Mr Dilsher Sen as a secretary (2 pages)
15 June 2011	Appointment of Mr Barry John Ruck as a director (2 pages)
15 June 2011	Appointment of Mr Barry John Ruck as a director (2 pages)
15 June 2011	Appointment of Mr Stephen Knight as a director (2 pages)
15 June 2011	Appointment of Mr Dilsher Sen as a secretary (2 pages)
10 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
10 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
29 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for James Andrew Jack on 31 October 2009 (2 pages)
17 November 2009	Director's details changed for Janette Olivia Jack on 31 October 2009 (2 pages)
17 November 2009	Director's details changed for Janette Olivia Jack on 31 October 2009 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for James Andrew Jack on 31 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 November 2008	Return made up to 31/10/08; full list of members (4 pages)
7 November 2008	Return made up to 31/10/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
7 November 2007	Return made up to 31/10/07; full list of members (3 pages)
7 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
7 December 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
7 December 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
14 November 2005	Return made up to 31/10/05; full list of members (3 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 31/10/05; full list of members (3 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (9 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (9 pages)
10 November 2004	Return made up to 31/10/04; full list of members (8 pages)
10 November 2004	Return made up to 31/10/04; full list of members (8 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
28 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
4 December 2002	Return made up to 31/10/02; full list of members (7 pages)
4 December 2002	Return made up to 31/10/02; full list of members (7 pages)
20 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Ad 30/03/01--------- Â£ si 2@1 (2 pages)
20 November 2001	Return made up to 31/10/01; full list of members (7 pages)
20 November 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
20 November 2001	Ad 30/03/01--------- Â£ si 2@1 (2 pages)
20 November 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Return made up to 31/10/01; full list of members (7 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
28 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
29 November 1999	Return made up to 31/10/99; full list of members (7 pages)
29 November 1999	Return made up to 31/10/99; full list of members (7 pages)
27 November 1998	Accounts for a small company made up to 30 June 1998 (9 pages)
27 November 1998	Accounts for a small company made up to 30 June 1998 (9 pages)
9 November 1998	Return made up to 31/10/98; full list of members (6 pages)
9 November 1998	Return made up to 31/10/98; full list of members (6 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
6 November 1997	Return made up to 31/10/97; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
6 November 1997	Return made up to 31/10/97; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
24 June 1997	Particulars of mortgage/charge (4 pages)
24 June 1997	Particulars of mortgage/charge (4 pages)
11 June 1997	Particulars of mortgage/charge (4 pages)
11 June 1997	Particulars of mortgage/charge (4 pages)
19 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
19 November 1996	Return made up to 31/10/96; full list of members (6 pages)
19 November 1996	Return made up to 31/10/96; full list of members (6 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1996	Memorandum and Articles of Association (8 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1996	Memorandum and Articles of Association (8 pages)
6 July 1992	Secretary resigned;new secretary appointed (2 pages)
6 July 1992	Secretary resigned;new secretary appointed (2 pages)
7 March 1991	New director appointed (2 pages)
7 March 1991	New director appointed (2 pages)
21 November 1990	New director appointed (2 pages)
21 November 1990	New director appointed (2 pages)
4 May 1977	Incorporation (9 pages)
4 May 1977	Incorporation (9 pages)

Falcon Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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