Established in 2004, Fc Summerhill Nh Ltd have registered office in Bettws, it's status at Companies House is "Active". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHILDS, Frank | 20 February 2004 | 04 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 14 December 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 16 March 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 07 January 2017 | |
SH06 - Notice of cancellation of shares | 22 June 2016 | |
SH03 - Return of purchase of own shares | 22 June 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 07 January 2016 | |
TM01 - Termination of appointment of director | 17 November 2015 | |
TM01 - Termination of appointment of director | 17 November 2015 | |
RESOLUTIONS - N/A | 05 November 2015 | |
SH06 - Notice of cancellation of shares | 05 November 2015 | |
SH03 - Return of purchase of own shares | 05 November 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 06 January 2015 | |
RESOLUTIONS - N/A | 24 November 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 November 2014 | |
MR01 - N/A | 29 May 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 17 April 2013 | |
AP01 - Appointment of director | 12 April 2013 | |
MR04 - N/A | 11 April 2013 | |
MR04 - N/A | 11 April 2013 | |
MR04 - N/A | 11 April 2013 | |
MR04 - N/A | 11 April 2013 | |
MR04 - N/A | 11 April 2013 | |
MR04 - N/A | 11 April 2013 | |
AA - Annual Accounts | 06 January 2013 | |
MG01 - Particulars of a mortgage or charge | 02 January 2013 | |
MG01 - Particulars of a mortgage or charge | 02 January 2013 | |
MG01 - Particulars of a mortgage or charge | 02 January 2013 | |
MG01 - Particulars of a mortgage or charge | 02 January 2013 | |
RESOLUTIONS - N/A | 18 December 2012 | |
CC04 - Statement of companies objects | 18 December 2012 | |
SH01 - Return of Allotment of shares | 18 December 2012 | |
MG01 - Particulars of a mortgage or charge | 14 December 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
MISC - Miscellaneous document | 14 December 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 06 January 2011 | |
MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
AR01 - Annual Return | 26 February 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 16 February 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
395 - Particulars of a mortgage or charge | 02 July 2008 | |
363a - Annual Return | 25 February 2008 | |
363a - Annual Return | 22 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 January 2008 | |
353 - Register of members | 22 January 2008 | |
287 - Change in situation or address of Registered Office | 22 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
AA - Annual Accounts | 17 January 2008 | |
395 - Particulars of a mortgage or charge | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363a - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 06 April 2005 | |
395 - Particulars of a mortgage or charge | 14 July 2004 | |
395 - Particulars of a mortgage or charge | 08 April 2004 | |
395 - Particulars of a mortgage or charge | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
225 - Change of Accounting Reference Date | 28 February 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
NEWINC - New incorporation documents | 13 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 May 2014 | Outstanding |
N/A |
Legal charge | 20 December 2012 | Outstanding |
N/A |
Legal charge | 20 December 2012 | Outstanding |
N/A |
Legal charge | 20 December 2012 | Outstanding |
N/A |
Legal charge | 20 December 2012 | Outstanding |
N/A |
Debenture | 10 December 2012 | Outstanding |
N/A |
Guarantee & debenture | 01 November 2010 | Fully Satisfied |
N/A |
Legal charge | 26 June 2008 | Fully Satisfied |
N/A |
Legal charge | 01 February 2007 | Fully Satisfied |
N/A |
Legal charge | 08 July 2004 | Fully Satisfied |
N/A |
Legal charge | 01 April 2004 | Fully Satisfied |
N/A |
Debenture | 30 March 2004 | Fully Satisfied |
N/A |