Falcon Timber Limited

Company Name	Falcon Timber Limited
Company Status	Active
Company Number	02013545
Category	Private Limited Company
Incorporation Date	24 April 1986(38 years ago)
Previous Names	Unitpine Limited and Falcon Panel Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Ms Maria Perez Corral
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	02 July 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Nicholas John Cullen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	02 July 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	David William Halford Martin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 04 August 2008)
Role	Timber Importer
Correspondence Address	21 Hall Park Berkhamsted Hertfordshire HP4 2NU

Director Name	John Charles Steff
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1994)
Role	Chartered Accountant
Correspondence Address	5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (resigned 01 June 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	24 Kensington Park Road London W11 3BU

Secretary Name	John Charles Steff
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB

Director Name	Mr Simon David Holdsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 07 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Secretary Name	Simon David Holdsworth
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	16 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT

Secretary Name	Mr Alan George Stead
Nationality	British
Status	Resigned
Appointed	15 June 2000(14 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr Andrew Peter Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(18 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 March 2022)
Role	Salesman
Country of Residence	England
Correspondence Address	83 Stag Leys Ashtead Surrey KT21 2TL

Director Name	Mr Andrew James Tilbury
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(18 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 March 2022)
Role	Salesman
Country of Residence	England
Correspondence Address	The Croft 2 Reeves Pightie Great Chishill Royston Hertfordshire SG8 8SL

Director Name	Mr Michael James Peter Bacon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(18 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 June 2017)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Merlin Cottage 15 Hawkshill Way Esher Surrey KT10 8LH

Director Name	Ann Bowler
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(21 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2020)
Role	Sales Executive
Country of Residence	England
Correspondence Address	4 Lodge Bank Glossop Derbyshire SK13 1QJ

Director Name	Mr Mark Lee Percival
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2010(24 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 04 January 2022)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Gary Miller
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(29 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Aidan George Hudson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(31 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 January 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Martin James Perry
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(31 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 January 2022)
Role	Strategy Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Richard Anthony Lazenby
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(34 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton TW17 8AN

Director Name	Mr Steven Richard Caddick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(34 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton TW17 8AN

Director Name	Mr Steven Whysall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(34 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton TW17 8AN

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2021(35 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Christopher David Head
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL

Contact

Website	www.falconpp.co.uk
Telephone	01932 256580
Telephone region	Weybridge

Location

Registered Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Compass Forest Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,292,557
Gross Profit	£5,464,303
Net Worth	£3,841,344
Cash	£818,694
Current Liabilities	£9,080,677

Accounts

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

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

2 July 2021	Delivered on: 9 July 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Intellectual property in relation to registered trade marks and domain names as listed in schedule 2 part 4 of the charge instrument. Outstanding
23 July 2014	Delivered on: 3 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 August 2004	Delivered on: 27 August 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee & debenture dated 21ST november 2000 and 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: By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 24/3/04 and all book debts and other debts. See the mortgage charge document for full details. Outstanding
26 March 2004	Delivered on: 30 March 2004 Persons entitled: Fortis Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Outstanding
21 November 2000	Delivered on: 30 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
21 June 2000	Delivered on: 27 June 2000 Satisfied on: 16 April 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
30 May 1995	Delivered on: 7 June 1995 Satisfied on: 26 August 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents, patent applications, inventions, trade marks, trade names etc. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
15 July 1987	Delivered on: 5 August 1987 Satisfied on: 30 January 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied

Filing History

19 November 2020	Full accounts made up to 31 March 2020 (29 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
6 July 2020	Appointment of Mr Steven Whysall as a director on 16 June 2020 (2 pages)
6 July 2020	Appointment of Mr Steven Richard Caddick as a director on 16 June 2020 (2 pages)
6 July 2020	Appointment of Mr Richard Anthony Lazenby as a director on 16 June 2020 (2 pages)
2 July 2020	Termination of appointment of Ann Bowler as a director on 31 May 2020 (1 page)
18 October 2019	Termination of appointment of Simon David Holdsworth as a director on 7 October 2019 (1 page)
17 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 March 2019 (25 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 March 2018 (25 pages)
18 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 January 2018	Director's details changed for Mr Simon David Holdsworth on 1 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Martin James Pery on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Martin James Pery as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mr Aidan George Hudson as a director on 1 January 2018 (2 pages)
27 October 2017	Full accounts made up to 31 March 2017 (23 pages)
27 October 2017	Full accounts made up to 31 March 2017 (23 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 August 2017	Appointment of Mr David John Colman as a director on 1 June 2017 (2 pages)
3 August 2017	Appointment of Mr David John Colman as a director on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017 (1 page)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2016	Full accounts made up to 31 March 2016 (22 pages)
19 October 2016	Full accounts made up to 31 March 2016 (22 pages)
20 May 2016	Appointment of Mr Gary Miller as a director on 1 April 2016 (2 pages)
20 May 2016	Appointment of Mr Gary Miller as a director on 1 April 2016 (2 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 (10 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 (10 pages)
4 October 2015	Full accounts made up to 31 March 2015 (19 pages)
4 October 2015	Full accounts made up to 31 March 2015 (19 pages)
16 April 2015	Satisfaction of charge 3 in full (1 page)
16 April 2015	Satisfaction of charge 4 in full (2 pages)
16 April 2015	Satisfaction of charge 4 in full (2 pages)
16 April 2015	Satisfaction of charge 4 in full (1 page)
16 April 2015	Satisfaction of charge 3 in full (1 page)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,000 (10 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,000 (10 pages)
6 October 2014	Full accounts made up to 31 March 2014 (19 pages)
6 October 2014	Full accounts made up to 31 March 2014 (19 pages)
3 August 2014	Registration of charge 020135450007, created on 23 July 2014 (32 pages)
3 August 2014	Registration of charge 020135450007, created on 23 July 2014 (32 pages)
7 November 2013	Full accounts made up to 31 March 2013 (19 pages)
7 November 2013	Full accounts made up to 31 March 2013 (19 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (10 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (10 pages)
22 October 2013	Director's details changed for Mr Simon David Holdsworth on 18 July 2013 (2 pages)
22 October 2013	Director's details changed for Mr Simon David Holdsworth on 18 July 2013 (2 pages)
23 November 2012	Full accounts made up to 31 March 2012 (19 pages)
23 November 2012	Full accounts made up to 31 March 2012 (19 pages)
29 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
29 October 2012	Registered office address changed from C/O Consolidated Timber Products Ltd Clock House Station Approach Shepperton Middlesex TW17 8AN on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from C/O Consolidated Timber Products Ltd Clock House Station Approach Shepperton Middlesex TW17 8AN on 29 October 2012 (1 page)
29 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
10 October 2011	Full accounts made up to 31 March 2011 (18 pages)
10 October 2011	Full accounts made up to 31 March 2011 (18 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
23 September 2010	Full accounts made up to 31 March 2010 (18 pages)
23 September 2010	Full accounts made up to 31 March 2010 (18 pages)
7 June 2010	Appointment of Mr Mark Lee Percival as a director (2 pages)
7 June 2010	Appointment of Mr Mark Lee Percival as a director (2 pages)
1 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
1 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
19 October 2009	Director's details changed for Mr Simon David Holdsworth on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Ann Bowler on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew James Tilbury on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Montague John Meyer on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Michael James Peter Bacon on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Peter Smith on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Peter Smith on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew James Tilbury on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael James Peter Bacon on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Montague John Meyer on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon David Holdsworth on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Ann Bowler on 16 October 2009 (2 pages)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (1 page)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (1 page)
24 July 2009	Full accounts made up to 31 December 2008 (19 pages)
24 July 2009	Full accounts made up to 31 December 2008 (19 pages)
11 December 2008	Return made up to 12/10/08; full list of members (5 pages)
11 December 2008	Return made up to 12/10/08; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
4 September 2008	Appointment terminated director david martin (1 page)
4 September 2008	Director's change of particulars / simon holdsworth / 01/01/2008 (1 page)
4 September 2008	Director's change of particulars / simon holdsworth / 01/01/2008 (1 page)
4 September 2008	Appointment terminated director david martin (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
18 October 2007	Return made up to 12/10/07; full list of members (3 pages)
18 October 2007	Return made up to 12/10/07; full list of members (3 pages)
22 August 2007	Full accounts made up to 31 December 2006 (19 pages)
22 August 2007	Full accounts made up to 31 December 2006 (19 pages)
6 November 2006	Return made up to 12/10/06; full list of members (3 pages)
6 November 2006	Return made up to 12/10/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2005	Return made up to 12/10/05; full list of members (3 pages)
31 October 2005	Return made up to 12/10/05; full list of members (3 pages)
15 August 2005	Full accounts made up to 31 December 2004 (17 pages)
15 August 2005	Full accounts made up to 31 December 2004 (17 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
2 November 2004	Return made up to 12/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Return made up to 12/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 August 2004	Particulars of mortgage/charge (4 pages)
27 August 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Full accounts made up to 31 December 2003 (18 pages)
8 July 2004	Full accounts made up to 31 December 2003 (18 pages)
30 March 2004	Particulars of mortgage/charge (5 pages)
30 March 2004	Particulars of mortgage/charge (5 pages)
30 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Full accounts made up to 31 December 2002 (18 pages)
29 July 2003	Full accounts made up to 31 December 2002 (18 pages)
27 October 2002	Return made up to 12/10/02; full list of members (7 pages)
27 October 2002	Return made up to 12/10/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (17 pages)
3 July 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (7 pages)
2 November 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Auditor's resignation (1 page)
8 November 2000	Auditor's resignation (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
16 October 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
16 October 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
27 June 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Registered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE (1 page)
9 June 2000	Registered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE (1 page)
9 November 1999	Return made up to 12/10/99; full list of members (7 pages)
9 November 1999	Return made up to 12/10/99; full list of members (7 pages)
5 November 1999	Auditor's resignation (1 page)
5 November 1999	Auditor's resignation (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1997	Return made up to 12/10/97; no change of members (4 pages)
21 October 1997	Return made up to 12/10/97; no change of members (4 pages)
8 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 September 1997	Full accounts made up to 31 December 1996 (13 pages)
19 October 1996	Return made up to 12/10/96; full list of members (6 pages)
19 October 1996	Return made up to 12/10/96; full list of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (14 pages)
10 September 1996	Full accounts made up to 31 December 1995 (14 pages)
30 January 1996	Secretary resigned;new secretary appointed (2 pages)
30 January 1996	Secretary resigned;new secretary appointed (2 pages)
30 October 1995	Return made up to 12/10/95; no change of members (4 pages)
30 October 1995	Return made up to 12/10/95; no change of members (4 pages)
16 October 1995	Full accounts made up to 31 December 1994 (12 pages)
16 October 1995	Full accounts made up to 31 December 1994 (12 pages)
7 June 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Particulars of mortgage/charge (4 pages)
16 July 1986	Company name changed unitpine LIMITED\certificate issued on 16/07/86 (2 pages)
16 July 1986	Company name changed unitpine LIMITED\certificate issued on 16/07/86 (2 pages)
24 April 1986	Incorporation (16 pages)
24 April 1986	Incorporation (16 pages)

Falcon Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London