Four Seasons 2000 Ltd was registered on 19 January 1993 and are based in Wilmslow, it's status at Companies House is "Active". This business has 3 directors listed in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DINELEY, Stephen Frederick | 15 October 1997 | 30 November 1999 | 1 |
| STEPHENS, Barry Lloyd | 19 January 1993 | 15 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| CS01 - N/A | 19 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| PSC02 - N/A | 02 January 2020 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| PSC05 - N/A | 31 May 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| MR05 - N/A | 01 June 2017 | |
| MR05 - N/A | 01 June 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| CS01 - N/A | 27 January 2017 | |
| MR05 - N/A | 24 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| MR05 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| MR05 - N/A | 08 September 2016 | |
| MR04 - N/A | 08 September 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| CH01 - Change of particulars for director | 20 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| MR05 - N/A | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 November 2006 | |
| MEM/ARTS - N/A | 10 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| MEM/ARTS - N/A | 19 December 2005 | |
| CERTNM - Change of name certificate | 15 November 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| 225 - Change of Accounting Reference Date | 25 August 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 287 - Change in situation or address of Registered Office | 31 May 2005 | |
| MEM/ARTS - N/A | 23 May 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 287 - Change in situation or address of Registered Office | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| AA - Annual Accounts | 04 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| AA - Annual Accounts | 24 September 2001 | |
| 225 - Change of Accounting Reference Date | 24 September 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 225 - Change of Accounting Reference Date | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| CERTNM - Change of name certificate | 10 March 2000 | |
| 395 - Particulars of a mortgage or charge | 16 December 1999 | |
| 395 - Particulars of a mortgage or charge | 16 December 1999 | |
| 287 - Change in situation or address of Registered Office | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| AUD - Auditor's letter of resignation | 14 December 1999 | |
| RESOLUTIONS - N/A | 13 December 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| AA - Annual Accounts | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1997 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1997 | |
| AA - Annual Accounts | 21 July 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 288 - N/A | 13 March 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| CERTNM - Change of name certificate | 15 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1994 | |
| 288 - N/A | 27 July 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| CERTNM - Change of name certificate | 14 March 1994 | |
| CERTNM - Change of name certificate | 14 March 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 287 - Change in situation or address of Registered Office | 17 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1993 | |
| 287 - Change in situation or address of Registered Office | 15 February 1993 | |
| 288 - N/A | 15 February 1993 | |
| 288 - N/A | 15 February 1993 | |
| RESOLUTIONS - N/A | 05 February 1993 | |
| RESOLUTIONS - N/A | 05 February 1993 | |
| RESOLUTIONS - N/A | 05 February 1993 | |
| MEM/ARTS - N/A | 05 February 1993 | |
| 123 - Notice of increase in nominal capital | 05 February 1993 | |
| CERTNM - Change of name certificate | 26 January 1993 | |
| CERTNM - Change of name certificate | 26 January 1993 | |
| RESOLUTIONS - N/A | 25 January 1993 | |
| MEM/ARTS - N/A | 25 January 1993 | |
| NEWINC - New incorporation documents | 19 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental security deed | 28 March 2013 | Outstanding |
N/A |
| Debenture | 10 August 2012 | Outstanding |
N/A |
| A supplemental security deed | 05 December 2011 | Fully Satisfied |
N/A |
| Supplemental security deed | 03 October 2011 | Fully Satisfied |
N/A |
| A security deed | 30 October 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 December 1999 | Outstanding |
N/A |
| Fixed and floating charge | 06 December 1999 | Fully Satisfied |
N/A |
