About

Registered Number: 04083584
Date of Incorporation: 29/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: Folly Farm, Begelly, Kilgetty, Pembrokeshire, SA68 0XA

 

Folly Farm Leisure Ltd was founded on 29 September 2000 and has its registered office in Kilgetty, it's status at Companies House is "Active". This organisation has no directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 04 September 2020
MR01 - N/A 11 May 2020
TM01 - Termination of appointment of director 24 March 2020
TM02 - Termination of appointment of secretary 24 March 2020
AA01 - Change of accounting reference date 11 November 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 03 September 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 13 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 12 September 2014
CH01 - Change of particulars for director 04 April 2014
CH01 - Change of particulars for director 04 April 2014
CH01 - Change of particulars for director 04 April 2014
CH03 - Change of particulars for secretary 03 April 2014
CH01 - Change of particulars for director 03 April 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 11 November 2010
MISC - Miscellaneous document 08 November 2010
RESOLUTIONS - N/A 08 October 2010
AR01 - Annual Return 08 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 October 2010
MG01 - Particulars of a mortgage or charge 02 July 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 23 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 06 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 October 2008
353 - Register of members 06 October 2008
287 - Change in situation or address of Registered Office 06 October 2008
225 - Change of Accounting Reference Date 29 February 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 06 October 2006
395 - Particulars of a mortgage or charge 29 April 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 02 October 2003
395 - Particulars of a mortgage or charge 25 April 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 21 October 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 09 October 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
225 - Change of Accounting Reference Date 04 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2001
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
NEWINC - New incorporation documents 29 September 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2020 Outstanding

N/A

Legal mortgage 29 June 2010 Outstanding

N/A

Legal mortgage 28 April 2006 Fully Satisfied

N/A

Debenture 17 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.