Based in Merseyside, Falconer Chester Hall Ltd was registered on 03 October 2000, it's status in the Companies House registry is set to "Active". Gore, Michael, Shepherd, Alastair Ian, Callen, Stephen Gareth, Chester, Philip, Dring, Christopher Mark are the current directors of the company. We don't know the number of employees at Falconer Chester Hall Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORE, Michael | 02 October 2018 | - | 1 |
SHEPHERD, Alastair Ian | 01 April 2007 | - | 1 |
CALLEN, Stephen Gareth | 01 June 2005 | 01 January 2009 | 1 |
CHESTER, Philip | 03 October 2000 | 13 January 2001 | 1 |
DRING, Christopher Mark | 20 December 2000 | 24 December 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 February 2020 | |
PSC02 - N/A | 23 January 2020 | |
PSC07 - N/A | 23 January 2020 | |
MR01 - N/A | 20 December 2019 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 04 March 2019 | |
CS01 - N/A | 15 October 2018 | |
AP01 - Appointment of director | 15 October 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
CH03 - Change of particulars for secretary | 08 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
CH01 - Change of particulars for director | 18 January 2018 | |
CS01 - N/A | 13 October 2017 | |
CS01 - N/A | 12 October 2017 | |
SH08 - Notice of name or other designation of class of shares | 07 August 2017 | |
RESOLUTIONS - N/A | 01 August 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 05 September 2016 | |
TM01 - Termination of appointment of director | 22 August 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 09 October 2014 | |
CH03 - Change of particulars for secretary | 12 September 2014 | |
CH01 - Change of particulars for director | 12 September 2014 | |
AA - Annual Accounts | 25 February 2014 | |
MR04 - N/A | 19 November 2013 | |
AR01 - Annual Return | 08 October 2013 | |
MR01 - N/A | 25 July 2013 | |
AA - Annual Accounts | 15 February 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 23 February 2010 | |
AR01 - Annual Return | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
AA - Annual Accounts | 07 February 2009 | |
363a - Annual Return | 11 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
363s - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 04 February 2008 | |
AA - Annual Accounts | 29 March 2007 | |
363a - Annual Return | 06 December 2006 | |
353 - Register of members | 06 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
287 - Change in situation or address of Registered Office | 06 December 2006 | |
RESOLUTIONS - N/A | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
CERTNM - Change of name certificate | 26 September 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363a - Annual Return | 29 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
363a - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 17 December 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 05 August 2002 | |
225 - Change of Accounting Reference Date | 05 August 2002 | |
395 - Particulars of a mortgage or charge | 21 June 2002 | |
363s - Annual Return | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
225 - Change of Accounting Reference Date | 19 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2000 | |
288b - Notice of resignation of directors or secretaries | 06 December 2000 | |
288b - Notice of resignation of directors or secretaries | 06 December 2000 | |
288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
287 - Change in situation or address of Registered Office | 06 December 2000 | |
NEWINC - New incorporation documents | 03 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 December 2019 | Outstanding |
N/A |
A registered charge | 22 July 2013 | Outstanding |
N/A |
Debenture | 17 June 2002 | Fully Satisfied |
N/A |