About

Registered Number: 01312379
Date of Incorporation: 04/05/1977 (42 years and 8 months ago)
Company Status: Active
Registered Address: Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD

 

Falcon Shipping Ltd was founded on 04 May 1977, it has a status of "Active". We don't know the number of employees at this organisation. There are 8 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVEY, Julian Dennis 31 May 2011 - 1
HART, William Edwin N/A 01 December 2005 1
JACK, Daniel 01 September 2003 30 June 2006 1
JACK, Janette Olivia N/A 31 May 2011 1
Secretary Name Appointed Resigned Total Appointments
SEN, Dilsher 31 May 2011 - 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.