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FRISBY WATER PARK LIMITED

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

Company details

THE QUORLS, BACK LANE, HOLCOT, NORTHAMPTONSHIRE, NN6 9SL

FRISBY WATER PARK LIMITED on the map

Company type: Private Limited Company
Company number: 01013473
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.07
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.01.21

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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SECOND FILING WITH MUD 06/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.08.08
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SECOND FILING WITH MUD 06/12/11 FOR FORM AR01
Form type: RP04
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE COWMAN / 04/06/2013
Form type: CH01
Date: 2013.06.17
£2.95
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SUB-DIVISION, 08/02/11
Form type: SH02
Date: 2013.03.21
Child documents:
Document type: ANNOTATION
Date: 2013.03.21
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the SH02 registered on 15th February 2011 as it was not properly delivered.
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
Child documents:
Document type: ANNOTATION
Date: 2013.08.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/08/2013
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS COWMAN / 21/12/2012
Form type: CH01
Date: 2012.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT POLLARD / 14/08/2012
Form type: CH01
Date: 2012.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, MAYFIELD, 8 BROOKSBY ROAD, HOBY, MELTON MOWBRAY, LEICS
Form type: AD01
Date: 2012.03.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS COWMAN / 07/12/2011
Form type: CH01
Date: 2011.12.12
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
Child documents:
Document type: ANNOTATION
Date: 2013.08.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/08/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.02.15
£2.95
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SUB-DIVISION, 08/02/11
Form type: SH02
Date: 2011.02.15
Child documents:
Document type: ANNOTATION
Date: 2013.03.21
Form type: ANNOTATION
Document description: Replaced
Description: A replacement SH02 was registered on 21st March 2013.
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.02.15
Child documents:
Document type: ANNOTATION
Date: 2011.02.15
Form type: RES13
Document description: SUB-DIVISION 08/02/2010
Document type: ANNOTATION
Date: 2011.02.15
Form type: RES01
Document description: ALTER ARTICLES 08/02/2010
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT POLLARD / 11/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 06/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ALTER MEM AND ARTS 07/09/98
Form type: SRES01
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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AD 18/02/97---------, £ SI [email protected]=2000, £ IC 1000/3000
Form type: 88(2)R
Date: 1997.03.20
£2.95
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£ NC 1000/10000, 17/02/
Form type: ORES04
Date: 1997.03.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/97
Form type: ORES10
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.19

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Company directors and board members:

NONA ELIZABETH POLLARD (current)
Secretary, 1990.12.20
THE QUORLS BACK LANE HOLCOT , NORTHAMPTON
NN6 9SL, NORTHAMPTONSHIRE
RICHARD LESLIE COWMAN (current)
Director, GENERAL MANAGER, 1995.04.22
7 NORTH WITHAM ROAD SOUTH WITHAM , GRANTHAM
NG33 5PN, LINCS
ENGLAND
SIMON NICHOLAS COWMAN (current)
Director, CHARTERED ACCOUNTANT, 1990.12.20
THE OLD RUTLAND COTTAGE 4 REGENT ROAD, HOBY , MELTON MOWBRAY
LE14 3DU, LEICESTERSHIRE
ENGLAND
JAMES ROBERT POLLARD (current)
Director, QUANTITY SURVEYOR, 2003.09.01
FLAT 11 ELSDEN PARK 183 MIDLAND ROAD , WELLINGBOROUGH
NN8 1NG, NORTHAMPTONSHIRE
ENGLAND
NONA ELIZABETH POLLARD (current)
Director, COMPANY DIRECTOR, 1990.12.20
THE QUORLS BACK LANE HOLCOT , NORTHAMPTON
NN6 9SL, NORTHAMPTONSHIRE

Companies near to FRISBY WATER PARK ltd.

Information about the Private Limited Company FRISBY WATER PARK 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: 2016.07.19. Reload the data