This company is commonly known as Falcon Pubs & Restaurants Limited. The company was founded 31 years ago and was given the registration number 02728634. The firm's registered office is in BURTON ON TRENT. You can find them at Jubilee House, Second Avenue, Burton On Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | FALCON PUBS & RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 02728634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 July 1992 |
| End of financial year | : | 18 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 07 October 2014 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 07 October 2014 | Active |
| 115 Pelham Avenue, Scartho, Grimsby, DN33 3NG | Secretary | 12 August 1992 | Active |
| The Fleece Inn, Lock Road, Northcotes, DN36 5UP | Secretary | 20 September 1996 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 01 February 2013 | Active |
| 17 Thacker Drive, Lichfield, WS13 6NS | Secretary | 09 July 2003 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Secretary | 30 November 2006 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 06 July 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 July 1992 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 July 2008 | Active |
| The Fleece Inn, Lock Road, North Cotes Grimsby, DN36 5UP | Director | 12 August 1992 | Active |
| 115 Pelham Avenue, Scartho, Grimsby, DN33 3NG | Director | 12 August 1992 | Active |
| The Fleece Inn, Lock Road, Northcotes, DN36 5UP | Director | 15 May 1997 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 18 June 2010 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 17 October 2007 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 February 2013 | Active |
| 40 Cumberland Avenue, Grimsby, DN32 0BT | Director | 12 August 1992 | Active |
| 6 Station Road, Hampton In Arden, Solihull, B92 0BJ | Director | 09 July 2003 | Active |
| 46 Wentworth Drive, Lichfield, WS14 9HN | Director | 09 July 2003 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 09 July 2003 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 13 August 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 July 1992 | Active |
| Punch Partnerships (Pgrp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jubilee House, Second Avenue, Burton-On-Trent, England, DE14 2WF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-03-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-19 | Resolution | Resolution. | Download |
| 2020-03-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-26 | Officers | Termination director company with name termination date. | Download |
| 2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-06 | Change of name | Certificate change of name company. | Download |
| 2015-12-22 | Resolution | Resolution. | Download |
| 2015-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-08 | Officers | Appoint person director company with name date. | Download |
| 2014-10-08 | Officers | Appoint person secretary company with name date. | Download |
| 2014-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2014-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-09 | Accounts | Accounts with accounts type dormant. | Download |
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