About

Registered Number: 04528533
Date of Incorporation: 06/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 1 Spencer's Way, Harrogate, North Yorkshire, HG1 3DN

 

Fynbos Ltd was founded on 06 September 2002. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYLER, Michael 06 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
TYLER, Catherine Nicole 06 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 06 September 2020
AA - Annual Accounts 21 June 2020
CS01 - N/A 07 September 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 24 June 2017
CS01 - N/A 17 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 15 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 24 June 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 26 June 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 31 July 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 28 September 2006
363a - Annual Return 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
AA - Annual Accounts 04 November 2005
287 - Change in situation or address of Registered Office 12 October 2005
363s - Annual Return 27 October 2004
287 - Change in situation or address of Registered Office 22 October 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 28 September 2003
395 - Particulars of a mortgage or charge 21 August 2003
395 - Particulars of a mortgage or charge 14 February 2003
NEWINC - New incorporation documents 06 September 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 August 2003 Outstanding

N/A

Debenture 13 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.