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FAWRONA LIMITED

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

Company details

ISENHURST COUNTRY CLUB, MAYFIELD ROAD CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0UE

FAWRONA LIMITED on the map

Company type: Private Limited Company
Company number: 01066954
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.21
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93130 - Fitness facilities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.18
FIRST NATIONAL COMMERCIAL BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.18
GREENE KING BREWING AND RETAILING LIMITED
LEGAL CHARGE - Outstanding on 1997.12.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.07

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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APPOINTMENT TERMINATED, SECRETARY MICHELLE BUTLER
Form type: TM02
Date: 2015.04.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTLER / 01/10/2009
Form type: CH01
Date: 2010.06.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, 23 STAR HILL, ROCHESTER, KENT ME1 1XF
Form type: 287
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1998.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.13
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22

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Company directors and board members:

STEPHEN BUTLER (current)
Director, COMPANY DIRECTOR, 1995.11.01
GREEN ACRE BATTS BRIDGE ROAD MARESFIELD , UCKFIELD
TN22 2HL, EAST SUSSEX
MICHELLE JANE BUTLER (resigned)
Secretary, 2002.04.05 - 2014.04.07
GREEN ACRE BATTS BRIDGE ROAD MARESFIELD , UCKFIELD
TN22 2HL, EAST SUSSEX
THELMA JANICE LILLIAN BUTLER (resigned)
Secretary, 1991.06.15 - 2002.04.05
16 CHAFFINCH WALK RIDGEWOOD , UCKFIELD
TN22 5YQ, EAST SUSSEX
HENRY HOWARD BUTLER (resigned)
Director, 1974.02.01 - 2001.06.30
16 CHAFFINCH WALK RIDGEWOOD , UCKFIELD
TN22 5YQ, EAST SUSSEX
THELMA JANICE LILLIAN BUTLER (resigned)
Director, 1991.06.15 - 1995.11.01
9 THE FAIRWAY GREENHILL , HERNEBAY
CT6 7TW, KENT
Date 2013.06.30
Fixed Assets £ 2,171,350
Tangible Fixed Assets £ 2,171,349
Current Assets £ 130,315
Provisions For Liabilities Charges £ 78,304
Debtors £ 70,965
Shareholder Funds £ 997,518
Profit Loss Account Reserve £ 997,418
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 997,518
Total Assets Less Current Liabilities £ 1,818,532
Net Current Assets Liabilities £ 352,818
Creditors Due Within One Year £ 483,133
Cash Bank In Hand £ 56,928
Stocks Inventory £ 2,422
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 100
Intangible Fixed Asset Classes Dimension £ 25
Investments Fixed Assets £ 1
Creditors Due After One Year £ 742,710

Companies near to FAWRONA ltd.

Information about the Private Limited Company FAWRONA 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: 2016.07.22. Reload the data