About

Registered Number: 06057735
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Rola-Trac South Burlingham Road, Lingwood, Norwich, Norfolk, NR13 4ET,

 

Established in 2007, F.O.G. Leisure Ltd have registered office in Norwich in Norfolk, it's status is listed as "Active". We do not know the number of employees at this organisation. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARDERN, Kim Anne 10 June 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Fergus Jonathan Ardern/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 December 2018
AA - Annual Accounts 11 December 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 11 July 2017
AA01 - Change of accounting reference date 18 April 2017
MR04 - N/A 11 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 19 October 2016
AD01 - Change of registered office address 21 June 2016
MR01 - N/A 23 May 2016
MR04 - N/A 14 April 2016
MR04 - N/A 11 February 2016
MR01 - N/A 11 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 18 September 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 14 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 20 December 2013
SH01 - Return of Allotment of shares 12 November 2013
AP01 - Appointment of director 12 June 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
AR01 - Annual Return 18 December 2012
TM02 - Termination of appointment of secretary 18 December 2012
MG01 - Particulars of a mortgage or charge 26 October 2012
AD01 - Change of registered office address 03 August 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 03 August 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 31 January 2011
CH03 - Change of particulars for secretary 21 January 2011
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 17 January 2008
287 - Change in situation or address of Registered Office 16 June 2007
225 - Change of Accounting Reference Date 16 June 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2016 Outstanding

N/A

A registered charge 04 January 2016 Fully Satisfied

N/A

Debenture 28 March 2013 Fully Satisfied

N/A

Chattel mortgage 16 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.