Based in Kent, Falcon Shipping Ltd was registered on 04 May 1977, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of the organisation are listed as Sen, Dilsher, Hart, William Edwin, Jack, Daniel, Jack, James Andrew, Jack, Janette Olivia, Silvey, Julian Dennis at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, William Edwin | N/A | 01 December 2005 | 1 |
| JACK, Daniel | 01 September 2003 | 30 June 2006 | 1 |
| JACK, James Andrew | N/A | 31 May 2011 | 1 |
| JACK, Janette Olivia | N/A | 31 May 2011 | 1 |
| SILVEY, Julian Dennis | 31 May 2011 | 05 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEN, Dilsher | 31 May 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| TM01 - Termination of appointment of director | 05 December 2019 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AD01 - Change of registered office address | 21 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
| AD01 - Change of registered office address | 15 June 2011 | |
| TM02 - Termination of appointment of secretary | 15 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| AP03 - Appointment of secretary | 15 June 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| AA01 - Change of accounting reference date | 10 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2006 | |
| 363a - Annual Return | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363a - Annual Return | 14 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 10 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2003 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 04 December 2002 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 20 November 2001 | |
| 395 - Particulars of a mortgage or charge | 13 January 2001 | |
| 395 - Particulars of a mortgage or charge | 11 January 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 09 November 1998 | |
| 395 - Particulars of a mortgage or charge | 10 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 06 November 1997 | |
| 395 - Particulars of a mortgage or charge | 24 June 1997 | |
| 395 - Particulars of a mortgage or charge | 11 June 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 19 November 1996 | |
| RESOLUTIONS - N/A | 30 September 1996 | |
| MEM/ARTS - N/A | 30 September 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 03 November 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 28 October 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363b - Annual Return | 11 November 1992 | |
| 288 - N/A | 06 July 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| 363b - Annual Return | 17 December 1991 | |
| 288 - N/A | 07 March 1991 | |
| AA - Annual Accounts | 30 November 1990 | |
| 363 - Annual Return | 30 November 1990 | |
| 288 - N/A | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 19 July 1990 | |
| 287 - Change in situation or address of Registered Office | 01 June 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| AA - Annual Accounts | 21 July 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| AA - Annual Accounts | 23 November 1987 | |
| 363 - Annual Return | 23 November 1987 | |
| AA - Annual Accounts | 02 September 1987 | |
| 363 - Annual Return | 26 June 1987 | |
| NEWINC - New incorporation documents | 04 May 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 October 2011 | Outstanding |
N/A |
| Debenture | 10 January 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 05 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 22 September 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 19 June 1997 | Fully Satisfied |
N/A |
| Mortgage | 09 June 1997 | Fully Satisfied |
N/A |
| Single debenture | 13 July 1990 | Fully Satisfied |
N/A |
