About

Registered Number: NI059513
Date of Incorporation: 30/05/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Clandeboye Regional Office, 35 Cardy Close, Bangor, County Down, BT19 1AT,

 

Four Seasons (No 10) Ltd was founded on 30 May 2006 and are based in County Down, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Mattison, Abigail, Armstrong, Gerard Joseph in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Gerard Joseph 06 June 2006 06 June 2006 1
Secretary Name Appointed Resigned Total Appointments
MATTISON, Abigail 16 June 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 September 2020
TM01 - Termination of appointment of director 02 July 2020
AP01 - Appointment of director 01 July 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 15 June 2020
TM01 - Termination of appointment of director 01 May 2020
TM01 - Termination of appointment of director 04 February 2020
PSC02 - N/A 31 December 2019
AP01 - Appointment of director 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
CS01 - N/A 14 June 2019
PSC07 - N/A 12 June 2019
PSC05 - N/A 31 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 30 May 2018
MR01 - N/A 21 March 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 09 June 2017
TM01 - Termination of appointment of director 04 April 2017
CH01 - Change of particulars for director 20 January 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 21 June 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
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 15 June 2015
CH01 - Change of particulars for director 19 February 2015
CH01 - Change of particulars for director 18 February 2015
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 02 October 2014
TM02 - Termination of appointment of secretary 16 June 2014
AP03 - Appointment of secretary 16 June 2014
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 22 May 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 12 November 2013
AP01 - Appointment of director 11 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 04 June 2013
MG01 - Particulars of a mortgage or charge 12 April 2013
AA - Annual Accounts 02 October 2012
RESOLUTIONS - N/A 11 September 2012
MEM/ARTS - N/A 11 September 2012
MG01 - Particulars of a mortgage or charge 22 August 2012
MG01 - Particulars of a mortgage or charge 22 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 19 July 2010
AP01 - Appointment of director 08 May 2010
TM01 - Termination of appointment of director 07 May 2010
AA - Annual Accounts 15 November 2009
371S(NI) - N/A 27 July 2009
AC(NI) - N/A 09 February 2009
295(NI) - N/A 18 February 2008
296(NI) - N/A 03 February 2008
AC(NI) - N/A 06 November 2007
371S(NI) - N/A 07 June 2007
402(NI) - N/A 22 January 2007
1656A(NI) - N/A 08 November 2006
AURES(NI) - N/A 08 November 2006
RESOLUTIONS - N/A 26 October 2006
UDM+A(NI) - N/A 26 October 2006
RESOLUTIONS - N/A 05 July 2006
133(NI) - N/A 05 July 2006
UDM+A(NI) - N/A 05 July 2006
UDM+A(NI) - N/A 29 June 2006
296(NI) - N/A 23 June 2006
233(NI) - N/A 23 June 2006
296(NI) - N/A 22 June 2006
296(NI) - N/A 22 June 2006
296(NI) - N/A 22 June 2006
296(NI) - N/A 22 June 2006
CNRES(NI) - N/A 20 June 2006
CERTC(NI) - N/A 20 June 2006
RESOLUTIONS - N/A 19 June 2006
295(NI) - N/A 19 June 2006
296(NI) - N/A 19 June 2006
296(NI) - N/A 19 June 2006
UDM+A(NI) - N/A 13 June 2006
CNRES(NI) - N/A 12 June 2006
CERTC(NI) - N/A 12 June 2006
NEWINC - New incorporation documents 30 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2018 Outstanding

N/A

Supplemental security deed 28 March 2013 Outstanding

N/A

Debenture 10 August 2012 Outstanding

N/A

Debenture 10 August 2012 Outstanding

N/A

Mortgage or charge 30 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.