Falcon Of Hull & Lincolnshire Limited

02400530

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, STRATFORD-UPON-AVON, CV37 7GY

Incorporated 04/07/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

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

Officers

Mr Keith George Bradshaw

director · Since 24/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 36 other boards

Terence Lister

director · Since 24/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mr Timothy Charles Bradshaw

director · Since 01/10/2009

CEO (INTERNAL OPERATIONS) & CO-CHAIRMAN

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Geoffrey James Lister

director · Since 01/10/2009

CEO (FRANCHISE OPERATIONS) & CO-CHAIRMAN

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Martin James Vessey

secretary · Since 01/04/2011

Mr Antony Michael Dadd

director · Since 09/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Listers Group Ltd

75–100% shares

75–100% votes

Appoint directors

Othello House, Stratford Business & Technology Park, Stratford-Upon-Avon, CV37 7GY

Reg: 01400698 · Companies House · Private Limited Entity

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LTD

Created 29/05/2019Registered 18/06/2019

charge

outstanding

LLOYDS BANK PLC

Created 13/05/2004Registered 10/04/2015

charge

outstanding

LLOYDS BANK PLC

Created 30/04/2002Registered 10/04/2015

charge

outstanding

LLOYDS BANK PLC

Created 02/08/1999Registered 10/04/2015

charge

outstanding

LLOYDS BANK PLC

Created 14/12/2005Registered 10/04/2015

charge

outstanding

LLOYDS BANK PLC

Created 14/07/2002Registered 10/04/2015

charge

outstanding

LLOYDS BANK PLC

Created 20/12/2002Registered 08/04/2015

Charge

outstanding

LLOYDS BANK PLC

Created 31/03/2015Registered 01/04/2015

Charge

outstanding

LLOYDS BANK PLC

Created 31/03/2015Registered 01/04/2015

Charge

outstanding

LLOYDS BANK PLC

Created 31/03/2015Registered 01/04/2015

Charge

outstanding

LLOYDS BANK PLC

Created 31/03/2015Registered 01/04/2015

charge

satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 28/08/1992Registered 01/09/1992Satisfied 02/07/2019

charge

outstanding

LLOYDS BANK PLC

Created 30/08/1990Registered 13/09/1990

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 05/09/1990Registered 06/09/1990Satisfied 26/09/1992