FALCON FOODS LIMITED - WHITLEY BAY


Company Profile Company Filings

Overview

FALCON FOODS LIMITED is a Private Limited Company from WHITLEY BAY ENGLAND and has the status: Active.
FALCON FOODS LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568219. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

FALCON FOODS LIMITED - WHITLEY BAY

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VERDEMAR HOUSE
WHITLEY BAY
TYNE AND WEAR
NE26 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCAS FALCON MORRISON Sep 1972 British Director 2011-03-17 CURRENT
MRS SUSAN JULIET MORRISON Apr 1975 British Director 2015-03-20 CURRENT
MRS SUSAN JULIET MORRISON Apr 1975 British Director 2011-03-17 UNTIL 2011-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lucas Falcon Morrison 2016-04-06 9/1972 Whitley Bay   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Juliet Morrison 2016-04-06 4/1975 Whitley Bay   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Falcon Foods Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 31-03-2023 £119,084 Cash £163,368 equity
Falcon Foods Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-03-2022 £246,632 Cash £148,966 equity
Falcon Foods Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £171,745 Cash £8,524 equity
Falcon Foods Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-03-2020 £58,611 Cash £2,088 equity
Falcon Foods Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-03-2019 £59,070 Cash £44,423 equity
Falcon Foods Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 31-03-2018 £99,999 Cash £68,919 equity
Falcon Foods Limited - Accounts to registrar - small 17.1.1 2017-06-13 31-03-2017 £157,232 Cash £139,526 equity
Falcon Foods Limited - Abbreviated accounts 16.1 2016-06-14 31-03-2016 £166,978 Cash £146,141 equity
Falcon Foods Limited - Limited company - abbreviated - 11.9 2015-11-21 31-03-2015 £150,456 Cash £117,967 equity
FALCON FOODS LIMITED Accounts filed on 31-03-2014 2014-12-09 31-03-2014 £164,376 Cash £122,150 equity

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