Established in 1983, Falcon Marketing Ltd are based in Leicester, it's status at Companies House is "Active". Stonier, Angela, Stonier, Mark William, Wootton, Malcolm Thomas, Wootton, Patricia Ann are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONIER, Mark William | 01 April 1992 | - | 1 |
| WOOTTON, Malcolm Thomas | N/A | 30 June 1997 | 1 |
| WOOTTON, Patricia Ann | N/A | 01 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONIER, Angela | 30 June 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| CS01 - N/A | 16 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 August 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| CH03 - Change of particulars for secretary | 12 November 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 13 November 2012 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| 353 - Register of members | 02 December 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 January 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 09 November 2004 | |
| CERTNM - Change of name certificate | 09 February 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 13 November 2001 | |
| 287 - Change in situation or address of Registered Office | 21 June 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363s - Annual Return | 21 November 2000 | |
| 395 - Particulars of a mortgage or charge | 17 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 22 November 1996 | |
| AA - Annual Accounts | 20 November 1995 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| 395 - Particulars of a mortgage or charge | 03 September 1994 | |
| 395 - Particulars of a mortgage or charge | 03 September 1994 | |
| AA - Annual Accounts | 17 February 1994 | |
| 363s - Annual Return | 19 December 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| 287 - Change in situation or address of Registered Office | 17 June 1992 | |
| 288 - N/A | 24 April 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 395 - Particulars of a mortgage or charge | 13 February 1992 | |
| 363s - Annual Return | 30 January 1992 | |
| 363a - Annual Return | 24 April 1991 | |
| AA - Annual Accounts | 08 April 1991 | |
| MA - Memorandum and Articles | 09 April 1990 | |
| CERTNM - Change of name certificate | 06 March 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| AA - Annual Accounts | 24 April 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1988 | |
| AA - Annual Accounts | 23 January 1988 | |
| 363 - Annual Return | 23 January 1988 | |
| AA - Annual Accounts | 09 January 1987 | |
| 363 - Annual Return | 09 January 1987 | |
| 288 - N/A | 03 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 2000 | Outstanding |
N/A |
| Legal charge | 02 September 1994 | Outstanding |
N/A |
| Legal charge | 02 September 1994 | Outstanding |
N/A |
| Fixed and floating charge | 11 February 1992 | Outstanding |
N/A |
| Legal charge | 04 March 1986 | Fully Satisfied |
N/A |
