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Company Information for

FALCONER PRINT AND PACKAGING LIMITED

UNIT G5 NAVIGATION CLOSE, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HB,
Company Registration Number
04317696
Private Limited Company
Active

Company Overview

About Falconer Print And Packaging Ltd
FALCONER PRINT AND PACKAGING LIMITED was founded on 2001-11-06 and has its registered office in Elland. The organisation's status is listed as "Active". Falconer Print And Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALCONER PRINT AND PACKAGING LIMITED
 
Legal Registered Office
UNIT G5 NAVIGATION CLOSE
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9HB
Other companies in HX5
 
Filing Information
Company Number 04317696
Company ID Number 04317696
Date formed 2001-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427652638  
Last Datalog update: 2020-07-05 06:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCONER PRINT AND PACKAGING LIMITED
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Company Officers of FALCONER PRINT AND PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN MARTIN
Director 2001-11-06
JOHN SHERWOOD
Director 2002-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE BRADBURY
Company Secretary 2001-11-06 2016-05-10
JOHN HADYN BRADBURY
Director 2001-11-06 2016-05-10
MARK JUNIUS ENGLISH
Director 2001-11-06 2003-04-25
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2001-11-06 2001-11-06
YORK PLACE COMPANY NOMINEES LIMITED
Director 2001-11-06 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN MARTIN FALCONER 2016 LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
RICHARD JOHN MARTIN FALCONER HOLDINGS LIMITED Director 2014-07-01 CURRENT 2013-06-07 Active
JOHN SHERWOOD FALCONER 2016 LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
JOHN SHERWOOD FALCONER HOLDINGS LIMITED Director 2014-07-01 CURRENT 2013-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-05-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-04CH01Director's details changed for Richard John Martin on 2018-09-01
2018-09-04PSC04Change of details for Richard John Martin as a person with significant control on 2018-09-01
2018-05-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-05-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 93
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-27TM02Termination of appointment of Pauline Bradbury on 2016-05-10
2016-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HADYN BRADBURY
2016-05-18RES01ADOPT ARTICLES 18/05/16
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043176960008
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 93
2015-11-11AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HADYN BRADBURY / 11/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARTIN / 11/08/2015
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23CH01Director's details changed for John Hadyn Bradbury on 2014-11-07
2015-01-09CH01Director's details changed for Hadyn John Bradbury on 2015-01-09
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043176960007
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 93
2014-11-13AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 93
2013-11-12AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-13AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-14AR0106/11/12 FULL LIST
2012-06-29AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-09AR0106/11/11 FULL LIST
2011-05-23AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-10AR0106/11/10 FULL LIST
2010-06-21AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-16AR0106/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERWOOD / 30/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARTIN / 30/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HADYN JOHN BRADBURY / 30/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE BRADBURY / 30/10/2009
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-29363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SHERWOOD / 02/02/2008
2008-02-07363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS; AMEND
2008-01-15363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-24RES13APPROVE 15 YR LEASE 27/03/07
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-27363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-08288cSECRETARY'S PARTICULARS CHANGED
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-22363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2005-04-21353LOCATION OF REGISTER OF MEMBERS
2005-04-11RES12VARYING SHARE RIGHTS AND NAMES
2005-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-02288bDIRECTOR RESIGNED
2003-03-31225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2003-01-07169£ IC 1000/993 06/12/02 £ SR 7@1=7
2002-12-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-01-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-12-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-06288bDIRECTOR RESIGNED
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-12-06288bSECRETARY RESIGNED
2001-12-06288aNEW SECRETARY APPOINTED
2001-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FALCONER PRINT AND PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCONER PRINT AND PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-11-20 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2007-04-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-05-10 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-11-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of FALCONER PRINT AND PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCONER PRINT AND PACKAGING LIMITED
Trademarks
We have not found any records of FALCONER PRINT AND PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCONER PRINT AND PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as FALCONER PRINT AND PACKAGING LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
Outgoings
Business Rates/Property Tax
No properties were found where FALCONER PRINT AND PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FALCONER PRINT AND PACKAGING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCONER PRINT AND PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCONER PRINT AND PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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