Fourgreen Developments Ltd

About

Registered Number: 02938556
Date of Incorporation: 14/06/1994 (30 years ago)
Company Status: Active
Registered Address: Victoria House, Victoria Street, Cwmbran, Gwent, NP44 3JS,

 

Established in 1994, Fourgreen Developments Ltd are based in Gwent, it's status at Companies House is "Active". There are 3 directors listed for this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENHAF, Jennifer Mary 13 September 2001 - 1
DEAN, Roger Brian 14 June 1994 30 January 2003 1
LEIGH, Gareth John 18 April 1997 31 March 2001 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 21 June 2017
MR04 - N/A 02 March 2017
MR04 - N/A 02 March 2017
MR04 - N/A 02 March 2017
MR04 - N/A 02 March 2017
MR04 - N/A 02 March 2017
MR04 - N/A 02 March 2017
MR04 - N/A 02 March 2017
AA - Annual Accounts 17 November 2016
AD01 - Change of registered office address 15 August 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AD01 - Change of registered office address 20 July 2010
AA - Annual Accounts 06 January 2010
MG01 - Particulars of a mortgage or charge 09 December 2009
MG01 - Particulars of a mortgage or charge 28 November 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 04 August 2008
AAMD - Amended Accounts 30 January 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 25 August 2005
225 - Change of Accounting Reference Date 25 July 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 18 August 2004
AAMD - Amended Accounts 23 July 2004
395 - Particulars of a mortgage or charge 22 June 2004
395 - Particulars of a mortgage or charge 22 June 2004
395 - Particulars of a mortgage or charge 22 June 2004
363s - Annual Return 16 June 2004
395 - Particulars of a mortgage or charge 21 February 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 17 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2003
RESOLUTIONS - N/A 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
169 - Return by a company purchasing its own shares 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2002
395 - Particulars of a mortgage or charge 18 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 03 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2002
287 - Change in situation or address of Registered Office 06 November 2001
AA - Annual Accounts 23 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
CERTNM - Change of name certificate 05 September 2001
395 - Particulars of a mortgage or charge 25 August 2001
395 - Particulars of a mortgage or charge 25 August 2001
363s - Annual Return 27 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
395 - Particulars of a mortgage or charge 24 April 2001
395 - Particulars of a mortgage or charge 27 February 2001
288a - Notice of appointment of directors or secretaries 20 October 2000
AA - Annual Accounts 02 October 2000
395 - Particulars of a mortgage or charge 20 July 2000
CERTNM - Change of name certificate 19 July 2000
363s - Annual Return 14 July 2000
395 - Particulars of a mortgage or charge 12 July 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 14 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1999
AA - Annual Accounts 01 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1998
395 - Particulars of a mortgage or charge 07 August 1998
395 - Particulars of a mortgage or charge 07 August 1998
395 - Particulars of a mortgage or charge 07 August 1998
363s - Annual Return 15 July 1998
395 - Particulars of a mortgage or charge 10 July 1998
AA - Annual Accounts 15 December 1997
225 - Change of Accounting Reference Date 12 September 1997
363s - Annual Return 07 August 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 06 August 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 13 June 1995
395 - Particulars of a mortgage or charge 24 April 1995
395 - Particulars of a mortgage or charge 18 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1994
288 - N/A 21 June 1994
NEWINC - New incorporation documents 14 June 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 November 2009 Fully Satisfied

N/A
Mortgage 19 November 2009 Fully Satisfied

N/A
Charge over building contract 18 June 2004 Fully Satisfied

N/A
Charge 18 June 2004 Fully Satisfied

N/A
Charge 18 June 2004 Fully Satisfied

N/A
Legal charge 12 February 2004 Fully Satisfied

N/A
Legal charge 12 December 2002 Fully Satisfied

N/A
Mortgage 17 August 2001 Fully Satisfied

N/A
Mortgage 17 August 2001 Fully Satisfied

N/A
Mortgage 23 April 2001 Fully Satisfied

N/A
Legal mortgage 23 February 2001 Fully Satisfied

N/A
Mortgage 11 July 2000 Fully Satisfied

N/A
Legal charge 07 July 2000 Fully Satisfied

N/A
Legal charge 24 July 1998 Fully Satisfied

N/A
Legal charge 24 July 1998 Fully Satisfied

N/A
Legal charge 24 July 1998 Fully Satisfied

N/A
Mortgage 03 July 1998 Fully Satisfied

N/A
Legal charge 13 April 1995 Fully Satisfied

N/A
Fixed and floating charge 13 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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