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FUN FAIR SITES LIMITED

Learn more about FUN FAIR SITES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONEY BEACH, CONEY BEACH AMUSEMENT PARK, PORTHCAWL, MID GLAMORGAN, CF36 5BY

FUN FAIR SITES LIMITED on the map

Company type: Private Limited Company
Company number: 00562902
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company FUN FAIR SITES LIMITED is a Private Limited Company, registration number 00562902, established in United Kingdom on the 17. March 1956. The company is now active. The company has been in business for 60 years and 8 months. The company is based on CONEY BEACH, CONEY BEACH AMUSEMENT PARK, PORTHCAWL, MID GLAMORGAN, CF36 5BY. Business of the company FUN FAIR SITES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FUN FAIR SITES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.12.09
BARCLAYS BANK PLC
LEGAL ASSIGNMENT OF CONTRACTS - Outstanding on 2011.03.25

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 50000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELANOR SCOTT / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MAUD EVANS / 01/10/2009
Form type: CH01
Date: 2010.01.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.08
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.17
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REGISTERED OFFICE CHANGED ON 17/05/95 FROM:, 1 GLAN ROAD, PORTHCAWL, MID GLAMORGAN, CF36 5DF
Form type: 287
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
252, 366A, 386 10/12/90
Form type: ERES13
Date: 1991.01.18

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Company directors and board members:

EILEEN MAUD EVANS (current)
Secretary, 1990.12.31
1 GLAN ROAD , PORTHCAWL
CF36 5DF, MID GLAMORGAN
EILEEN MAUD EVANS (current)
Director, AMUSEMENT CATERER, 1990.12.31
1 GLAN ROAD , PORTHCAWL
CF36 5DF, MID GLAMORGAN
PATRICK CHARLES GEORGE EVANS (current)
Director, AMUSEMENTS CATERER, 2006.09.24
15 THE BURROWS , PORTHCAWL
CF36 5AJ, MID GLAMORGAN
ELANOR SCOTT (current)
Director, AMUSEMENT CATERER, 2006.09.24
26 SANDY MEERS , PORTHCAWL
CF36 5LP, MID GLAMORGAN
CHARLES PATRICK EVANS (resigned)
Director, AMUSEMENT CATERER, 1990.12.31 - 2006.09.24
1 GLAN ROAD , PORTHCAWL
CF36 5DF, MID GLAMORGAN
Date 2015.04.30
Fixed Assets £ 1,557,782
Tangible Fixed Assets £ 1,557,682
Current Assets £ 604,392
Tangible Fixed Assets Depreciation £ 3,247
Debtors £ 604,192
Shareholder Funds £ 77,563
Profit Loss Account Reserve £ 27,563
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 77,563
Total Assets Less Current Liabilities £ 1,865,768
Net Current Assets Liabilities £ 307,986
Creditors Due Within One Year £ 296,406
Cash Bank In Hand £ 200
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 1,560,366
Tangible Fixed Assets Depreciation Charged In Period £ 563
Investments Fixed Assets £ 100
Creditors Due After One Year £ 1,788,205

Companies near to FUN FAIR SITES ltd.

Information about the Private Limited Company FUN FAIR SITES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data