FALCON FOODS LIMITED

FALCON FOODS LIMITED is an active private limited company, incorporated on 17 March 2011. The nature of the business is Licensed restaurants. The company's registered office is on Park View, Whitley Bay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. FALCON FOODS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VERDEMAR HOUSE
Address Line 2	230 PARK VIEW
Post Town	WHITLEY BAY
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE26 3QR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

FALCON FOODS LIMITED

Directors

(The company's officers)

MR LUCAS FALCON MORRISON

(~51 year old British national)

VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2011

MRS SUSAN JULIET MORRISON

(~49 year old British national)

VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2015

Shareholders

(Persons of Significant Control)

Mr Lucas Falcon Morrison

(~51 year old British national)

Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Susan Juliet Morrison

(~49 year old British national)

Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)