Company number 06057735
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address ROLA-TRAC SOUTH BURLINGHAM ROAD, LINGWOOD, NORWICH, NORFOLK, UNITED KINGDOM, NR13 4ET
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Rola-Trac South Burlingham Road Lingwood Norwich Norfolk NR13 4ET on 21 June 2016. The most likely internet sites of F.O.G. LEISURE LIMITED are www.fogleisure.co.uk, and www.f-o-g-leisure.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and ten months. The distance to to Buckenham Rail Station is 2.4 miles; to Brundall Rail Station is 2.6 miles; to Reedham (Norfolk) Rail Station is 4.9 miles; to Salhouse Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F O G Leisure Limited is a Private Limited Company.
The company registration number is 06057735. F O G Leisure Limited has been working since 18 January 2007.
The present status of the company is Active. The registered address of F O G Leisure Limited is Rola Trac South Burlingham Road Lingwood Norwich Norfolk United Kingdom Nr13 4et. The company`s financial liabilities are £144.02k. It is £114.58k against last year. The cash in hand is £422.1k. It is £147.41k against last year. And the total assets are £716.44k, which is £267.04k against last year. ARDERN, Fergus Jonathan is a Director of the company. ARDERN, Kim Anne is a Director of the company. Secretary HUSSEIN, Uner has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
f.o.g. leisure Key Finiance
LIABILITIES
£144.02k
+389%
CASH
£422.1k
+53%
TOTAL ASSETS
£716.44k
+59%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HUSSEIN, Uner
Resigned: 18 December 2012
Appointed Date: 18 January 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Persons With Significant Control
Fergus Jonathan Ardern
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
F.O.G. LEISURE LIMITED Events
11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Rola-Trac South Burlingham Road Lingwood Norwich Norfolk NR13 4ET on 21 June 2016
23 May 2016
Registration of charge 060577350004, created on 12 May 2016
14 Apr 2016
Satisfaction of charge 2 in full
...
... and 29 more events
24 Jan 2007
New director appointed
24 Jan 2007
Registered office changed on 24/01/07 from: marquess court 69 southampton row london WC1B 4ET
24 Jan 2007
Director resigned
24 Jan 2007
Secretary resigned
18 Jan 2007
Incorporation
12 May 2016
Charge code 0605 7735 0004
Delivered: 23 May 2016
Status: Outstanding
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Charge code 0605 7735 0003
Delivered: 11 January 2016
Status: Satisfied
on 11 February 2016
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28 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied
on 14 April 2016
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16 October 2012
Chattel mortgage
Delivered: 26 October 2012
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