Menna Overview
Here’s a quick overview of FALCON OF HULL & LINCOLNSHIRE LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1989.
FALCON OF HULL & LINCOLNSHIRE LIMITED
- Company statusactive
- Company No02400530
- Age37 years Incorporated 4 July 1989
- Officers6
Address
Othello House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
FALCON OF HULL & LINCOLNSHIRE LIMITED is an active company incorporated on 4 July 1989 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 02 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 09 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 26 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 29 Dec 2016
Accounts With Accounts Type Full
10 Years Ago on 19 Jul 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VESSEY, Martin James | secretary | 01 Apr 2011 | |
| BRADSHAW, Keith George | director | Aug 1943 | 01 Jan 1970 |
| BRADSHAW, Timothy Charles | director | Sep 1973 | 01 Oct 2009 |
| DADD, Antony Michael | director | Aug 1973 | 09 Aug 2024 |
| LISTER, Geoffrey James | director | Jun 1971 | 01 Oct 2009 |
| LISTER, Terence | director | Mar 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Listers Group Ltd | 06 Apr 2016 |
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BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George, BRADSHAW, Timothy Charles, DADD, Antony Michael, LISTER, Geoffrey James, LISTER, Terence, GARDNER, Christopher, Doctor are mutual persons.
BRADSHAW, Keith George, BRADSHAW, Timothy Charles are mutual persons.
BRADSHAW, Keith George, BRADSHAW, Timothy Charles are mutual persons.
BRADSHAW, Keith George, BRADSHAW, Timothy Charles are mutual persons.
BRADSHAW, Keith George, BRADSHAW, Timothy Charles are mutual persons.
BRADSHAW, Keith George, BRADSHAW, Timothy Charles are mutual persons.
BRADSHAW, Keith George, BRADSHAW, Timothy Charles are mutual persons.
BRADSHAW, Keith George, BRADSHAW, Timothy Charles are mutual persons.
BRADSHAW, Keith George, BRADSHAW, Timothy Charles, DADD, Antony Michael, LISTER, Geoffrey James, LISTER, Terence, GARDNER, Christopher, Doctor, ROUND, Kenneth William are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George, BRADSHAW, Timothy Charles are mutual persons.
BRADSHAW, Keith George, BRADSHAW, Timothy Charles are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Keith George are mutual persons.
BRADSHAW, Timothy Charles, LISTER, Geoffrey James, GARDNER, Christopher, Doctor are mutual persons.
BRADSHAW, Timothy Charles, LISTER, Geoffrey James, GARDNER, Christopher, Doctor are mutual persons.
LISTER, Terence, GARDNER, Christopher, Doctor are mutual persons.
GARDNER, Christopher, Doctor are mutual persons.
GARDNER, Christopher, Doctor are mutual persons.
GARDNER, Christopher, Doctor are mutual persons.
CARDINAL SQUARE LLP
BRADSHAW, Keith George, BRADSHAW, Timothy Charles are mutual persons.
COLMORE SQUARE LLP
BRADSHAW, Keith George, BRADSHAW, Timothy Charles are mutual persons.
SHIFNAL AND ALBRIGHTON CHRISTIAN YOUTH PROJECT
BRADSHAW, Timothy Charles are mutual persons.
VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD
LISTER, Terence are mutual persons.
B SURE PROPERTY LETTINGS LTD
ROUND, Kenneth William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FALCON OF HULL & LINCOLNSHIRE LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1989.