About

Registered Number: 03285861
Date of Incorporation: 29/11/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Waterslade Studios, Hockworthy, Wellington, Somerset, TA21 0NS

 

Forkbeard Fantasy was established in 1996. There are 8 directors listed as May, Janice, Dale-harris, Simon, Freeman, Helen Sarah, Mcgeoch, Anne Patricia, Rinehart, Madeleine Jennifer, Britton, Gail Patricia, Mercer, Geoffrey Michael, Oppe, Mark Robert for this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALE-HARRIS, Simon 30 May 2006 - 1
FREEMAN, Helen Sarah 30 May 2006 - 1
MCGEOCH, Anne Patricia 18 October 2000 - 1
RINEHART, Madeleine Jennifer 10 September 2003 - 1
BRITTON, Gail Patricia 29 November 1996 10 September 2003 1
MERCER, Geoffrey Michael 29 November 1996 22 July 2018 1
OPPE, Mark Robert 29 November 1996 18 November 2019 1
Secretary Name Appointed Resigned Total Appointments
MAY, Janice 29 November 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 06 December 2019
TM01 - Termination of appointment of director 27 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 07 September 2018
TM01 - Termination of appointment of director 24 August 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 03 November 2017
CS01 - N/A 09 December 2016
CH01 - Change of particulars for director 25 November 2016
CH01 - Change of particulars for director 25 November 2016
CH01 - Change of particulars for director 25 November 2016
AA - Annual Accounts 23 November 2016
CH01 - Change of particulars for director 19 July 2016
CH01 - Change of particulars for director 19 July 2016
CH01 - Change of particulars for director 25 May 2016
CH01 - Change of particulars for director 18 May 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 25 November 2014
MR04 - N/A 19 December 2013
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 02 December 2013
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 17 December 2012
AA - Annual Accounts 27 November 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 29 November 2011
AD01 - Change of registered office address 04 February 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
AA - Annual Accounts 12 December 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 10 November 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 12 November 2004
363s - Annual Return 07 December 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 29 November 2001
AA - Annual Accounts 20 February 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
363s - Annual Return 27 November 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 02 November 1999
AA - Annual Accounts 29 March 1999
AA - Annual Accounts 29 March 1999
225 - Change of Accounting Reference Date 17 March 1999
363s - Annual Return 08 December 1998
395 - Particulars of a mortgage or charge 31 January 1998
363s - Annual Return 10 December 1997
NEWINC - New incorporation documents 29 November 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.