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Falcon Coffees Limited, BN7 2LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FALCON COFFEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Coffees Limited. The company was founded 10 years ago and was given the registration number 09033135. The firm's registered office is in LEWES. You can find them at 25 High Street, , Lewes, East Sussex. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:FALCON COFFEES LIMITED
Company Number:09033135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:25 High Street, Lewes, East Sussex, England, BN7 2LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, High Street, Lewes, England, BN7 2LU

Secretary16 March 2021Active
25, High Street, Lewes, England, BN7 2LU

Director31 July 2014Active
Suite 200, 900 Shackleford, Little Rock, United States,

Director26 August 2014Active
25, High Street, Lewes, England, BN7 2LU

Director01 January 2018Active
Suite 200, 909 S Shackleford, Little Rock, United States,

Director26 August 2014Active
100, River Bluff Drive Ste 210, Little Rock, United States,

Director12 October 2020Active
900 South Shackleford Road, Suite 215, Little Rock, Arkansas, Usa,

Director09 May 2014Active
Suite 215, 909 S Shackleford, Little Rock, United States, AR72211

Director31 July 2014Active
25, High Street, Lewes, England, BN7 2LU

Director26 August 2014Active
25 High Street, High Street, Lewes, England, BN7 2LU

Director26 August 2014Active
25, High Street, Lewes, England, BN7 2LU

Director26 August 2014Active
The Candlemakers, West Street, Lewes, United Kingdom, BN7 2NZ

Director26 August 2014Active
25, High Street, Lewes, England, BN7 2LU

Director26 August 2014Active

People with Significant Control

Westrock Coffee Company
Notified on:29 August 2022
Status:Active
Country of residence:United States
Address:Suite 210, Suite 210, Little Rock, United States, 77202
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Thomas Ford
Notified on:15 September 2020
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:England
Address:25, High Street, Lewes, England, BN7 2LU
Nature of control:
  • Significant influence or control
Mr Scott Thomas Ford
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:England
Address:25, High Street, Lewes, England, BN7 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Persons with significant control

Notification of a person with significant control.

Download
2023-12-19Persons with significant control

Notification of a person with significant control.

Download
2023-12-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-09-15Accounts

Accounts with accounts type group.

Download
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-27Mortgage

Mortgage satisfy charge full.

Download
2023-03-27Mortgage

Mortgage satisfy charge full.

Download
2023-03-27Mortgage

Mortgage satisfy charge full.

Download
2023-03-24Mortgage

Mortgage satisfy charge full.

Download
2023-03-24Mortgage

Mortgage satisfy charge full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type group.

Download
2022-03-18Mortgage

Mortgage satisfy charge full.

Download
2022-03-18Mortgage

Mortgage satisfy charge full.

Download
2022-03-18Mortgage

Mortgage satisfy charge full.

Download
2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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