About

Registered Number: 04201430
Date of Incorporation: 18/04/2001 (24 years ago)
Company Status: Active
Registered Address: 92 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HU

 

Founded in 2001, Fortunes Always Hiding Ltd has its registered office in Eastbourne, East Sussex, it's status at Companies House is "Active". There is one director listed as Disney, Emma Jane for the company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DISNEY, Emma Jane 04 June 2001 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 10 January 2020
MR01 - N/A 03 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 19 June 2018
MR01 - N/A 21 April 2018
MR01 - N/A 03 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 13 June 2013
CH03 - Change of particulars for secretary 13 June 2013
CH01 - Change of particulars for director 13 June 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 19 June 2012
AD01 - Change of registered office address 10 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 21 June 2011
SH08 - Notice of name or other designation of class of shares 17 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 02 February 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 24 September 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 24 April 2006
395 - Particulars of a mortgage or charge 09 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 09 June 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 13 April 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 16 June 2002
395 - Particulars of a mortgage or charge 08 June 2002
395 - Particulars of a mortgage or charge 08 June 2002
395 - Particulars of a mortgage or charge 18 May 2002
395 - Particulars of a mortgage or charge 02 May 2002
395 - Particulars of a mortgage or charge 28 November 2001
395 - Particulars of a mortgage or charge 28 November 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
287 - Change in situation or address of Registered Office 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2001
CERTNM - Change of name certificate 06 June 2001
NEWINC - New incorporation documents 18 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2019 Outstanding

N/A

A registered charge 04 April 2018 Outstanding

N/A

A registered charge 23 March 2018 Outstanding

N/A

Legal charge 31 January 2013 Outstanding

N/A

Legal mortgage 03 March 2006 Fully Satisfied

N/A

Floating charge 21 May 2002 Fully Satisfied

N/A

Legal mortgage 21 May 2002 Fully Satisfied

N/A

Legal mortgage 02 May 2002 Fully Satisfied

N/A

Debenture 01 May 2002 Outstanding

N/A

Debenture 09 November 2001 Fully Satisfied

N/A

Mortgage 09 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.