About

Registered Number: 05673111
Date of Incorporation: 12/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 9 Pine Close, Avis Way, Newhaven, Sussex, BN9 0EX

 

Falcone Baking Company Ltd was registered on 12 January 2006 and has its registered office in Newhaven in Sussex, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FALCONE, John Victor 12 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
FALCONE, Mari 12 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CH03 - Change of particulars for secretary 20 July 2020
PSC04 - N/A 20 July 2020
PSC04 - N/A 10 July 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 28 August 2008
287 - Change in situation or address of Registered Office 15 August 2008
AA - Annual Accounts 14 November 2007
395 - Particulars of a mortgage or charge 15 March 2007
363a - Annual Return 12 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2006
225 - Change of Accounting Reference Date 13 March 2006
287 - Change in situation or address of Registered Office 13 March 2006
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 12 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.