0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FONTYGARY PARKS LIMITED

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

Company details

RHOOSE, BARRY, SOUTH GLAMORGAN, CF62 3ZT

FONTYGARY PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00654844
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.11.17
HSBC BANK PLC
- Outstanding on 2015.01.13

List of company documents:

buy all documents
Find out more information about FONTYGARY PARKS LIMITED. Our website makes it possible to view other available documents related to FONTYGARY PARKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK ANDREW MCILVEEN
Form type: AP01
Date: 2016.01.26
£2.95
Add to cart
DIRECTOR APPOINTED MR TOMAS DAVID MCILVEEN
Form type: AP01
Date: 2016.01.26
£2.95
Add to cart
DIRECTOR APPOINTED MRS JANE MCILVEEN
Form type: AP01
Date: 2016.01.26
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
£2.95
Add to cart
16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 900000
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006548440010
Form type: MR01
Date: 2015.01.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006548440009
Form type: MR01
Date: 2014.11.17
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.28
£2.95
Add to cart
16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
16/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS ADMINISTRATION PROJECTS LIMITED / 16/07/2010
Form type: CH04
Date: 2010.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE POTTER / 01/04/2009
Form type: 288c
Date: 2009.08.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / BUSINESS ADMINISTRATION PROJECTS LIMITED / 01/04/2009
Form type: 288c
Date: 2009.08.17
£2.95
Add to cart
RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.11
£2.95
Add to cart
RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
£2.95
Add to cart
AUDITORS RESIGNATION RE S394
Form type: MISC
Date: 2004.07.23
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: RES13
Document description: LOAN DOCUMENTS 19/12/03
£2.95
Add to cart
RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BUSINESS ADMINISTRATION PROJECTS LIMITED (current)
Secretary, 2004.01.01
67 BENHAMS DRIVE , HORLEY
RH6 8QP, SURREY
BROOKE CHARLES BOOTHBY (current)
Director, FARMER, 2004.01.01
FONMON CASTLE , BARRY
CF62 3ZN, S GLAM
JANE MCILVEEN (current)
Director, COMPANY DIRECTOR, 2016.01.01
CHURCH HOUSE ST. MARY CHURCH , COWBRIDGE
CF71 7LT, SOUTH GLAMORGAN
WALES
MARK ANDREW MCILVEEN (current)
Director, COMPANY DIRECTOR, 2016.01.01
26 CLOS HALKET CANTON , CARDIFF
CF11 8DZ
WALES
TIMOTHY IAN MCILVEEN (current)
Director, MANAGING DIRECTOR, 1995.01.20
KILLALOE ST. MARY CHURCH , COWBRIDGE
CF71 7LT, SOUTH GLAMORGAN
TOMAS DAVID MCILVEEN (current)
Director, COMPANY DIRECTOR, 2016.01.01
100 MILLFIELD DRIVE , COWBRIDGE
CF71 7BR, SOUTH GLAMORGAN
WALES
TERENCE WILLIAM POTTER (current)
Director, ACCOUNTANT, 1995.12.13
67 BENHAMS DRIVE , HORLEY
RH6 8QP, SURREY
UK
PENELOPE ANN HALE (resigned)
Secretary, 1992.07.16 - 2003.12.19
HOME FARM FONMON , BARRY
CF62 3BJ, SOUTH GLAMORGAN
BROOKE CHARLES BOOTHBY (resigned)
Director, 1992.07.16 - 2003.12.19
FONMON CASTLE , BARRY
CF62 3ZN, S GLAM
GEORGIANA ALEXANDRA BOOTHBY (resigned)
Director, 1992.07.16 - 1992.12.31
FONMON CASTLE , BARRY
CF62 3ZN, SOUTH GLAMORGAN
PRINCE GUILLAUME (resigned)
Director, COMPANY DIRECTOR, 1999.02.02 - 2003.12.19
53 RUE DES PRES , CONTERN
L5316
LUXEMBOURG
PENELOPE ANN HALE (resigned)
Director, MARRIED WOMAN, 1996.01.22 - 2003.12.19
HOME FARM FONMON , BARRY
CF62 3BJ, SOUTH GLAMORGAN
JOHN GEORGE RICHARDS HOMFRAY (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 2003.12.19
PENLLYN COURT , COWBRIDGE
CF71 7RQ, VALE OF GLAMORGAN
ANDREW SCOTT RAILTON (resigned)
Director, MERCHANT, 1993.01.18 - 2000.10.11
BENTLEYS WALTHAM ST LAWRENCE , READING
RG10 0PL, BERKSHIRE
PETER ROBERT CHARLES RODGER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.16 - 2003.12.19
16 LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE
PAUL ANNIK WEILLER (resigned)
Director, MERCHANT, 1993.01.18 - 1998.11.03
19 QUAY DE BERGUES 1201 GENEVA , SWITZERLAND
FOREIGN
SUSAN EVA WILLIAMS (resigned)
Director, 1992.07.16 - 2003.12.19
CAERCADY WELSH ST DONATS , COWBRIDGE
CF7 7ST, SOUTH GLAMORGAN
Date 2015.12.31 2014.12.31
Fixed Assets £ 11,205,764 + 4.95 % £ 10,677,142
Tangible Fixed Assets £ 11,205,763 + 4.95 % £ 10,677,141
Current Assets £ 1,197,530 - 16.65 % £ 1,436,829
Tangible Fixed Assets Depreciation £ 2,189,866 + 6.03 % £ 2,065,300
Share Premium Account £ 19,000 £ 19,000
Debtors £ 322,120 + 77.4 % £ 181,580
Shareholder Funds £ 11,252,946 + 2.83 % £ 10,943,529
Profit Loss Account Reserve £ 1,333,946 + 30.2 % £ 1,024,529
Revaluation Reserve £ 9,000,000 £ 9,000,000
Called Up Share Capital £ 900,000 £ 900,000
Net Assets Liabilities Including Pension Asset Liability £ 11,252,946 + 2.83 % £ 10,943,529
Total Assets Less Current Liabilities £ 11,252,946 + 2.83 % £ 10,943,529
Net Current Assets Liabilities £ 47,182 - 82.29 % £ 266,387
Creditors Due Within One Year £ 1,150,348 - 1.72 % £ 1,170,442
Cash Bank In Hand £ 853,010 - 31.29 % £ 1,241,545
Stocks Inventory £ 22,400 + 63.46 % £ 13,704
Share Capital Allotted Called Up Paid £ 900,000 £ 900,000
Number Shares Allotted 900000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,395,629 + 5.13 % £ 12,742,441
Intangible Fixed Assets £ 1 £ 1

Companies near to FONTYGARY PARKS ltd.

Information about the Private Limited Company FONTYGARY PARKS 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: 2016.09.20. Reload the data