Based in Annesley, Nottinghamshire, Four Seasons Uk Ltd was founded on 26 January 2000, it's status is listed as "Active". There is one director listed as Bennett, Lesley Ann for the company at Companies House. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Lesley Ann | 28 January 2000 | 29 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 20 April 2016 | |
| TM02 - Termination of appointment of secretary | 08 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| MR04 - N/A | 22 January 2016 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AR01 - Annual Return | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH03 - Change of particulars for secretary | 31 January 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 27 January 2011 | |
| CH01 - Change of particulars for director | 27 January 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| AA - Annual Accounts | 20 February 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 September 2002 | |
| 395 - Particulars of a mortgage or charge | 02 August 2002 | |
| 225 - Change of Accounting Reference Date | 15 July 2002 | |
| AUD - Auditor's letter of resignation | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| 395 - Particulars of a mortgage or charge | 24 October 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| CERTNM - Change of name certificate | 31 January 2000 | |
| NEWINC - New incorporation documents | 26 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 22 July 2002 | Outstanding |
N/A |
| Debenture | 03 October 2001 | Fully Satisfied |
N/A |
