FALCON VINTNERS LIMITED
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL TN39 5ES- Active
- Private Limited Company
- Company No. 03024217
- Last Updated: 18 Apr 2024
Company Profile
FALCON VINTNERS LIMITED was incorporated on Tuesday, February 21, 1995 as a Private Limited Company with registered address in BEXHILL. FALCON VINTNERS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 30 years and 2 days.
| Name | FALCON VINTNERS LIMITED |
|---|---|
| Company number | 03024217 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL TN39 5ES |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Claire Elizabeth Sabourin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Claire Elizabeth Sabourin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eric Sabourin Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Eric Sabourin Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Falcon Vintners Holdings Ltd Bohemia Road, TN37 6RJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Falcon Vintners Holdings Limited Glovers End, TN39 5ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 March 2025 |
| Last confirmation statement dated | 22 February 2024 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON VINTNERS LIMITED | 21 Feb 1995 |