FONTYGARY LEISURE HOLDINGS LIMITED
SOUTH GLAMORGAN EDGER 222 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 3ZT

Company number 04937639
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address FONTYGARY PARKS, RHOOSE, SOUTH GLAMORGAN, CF62 3ZT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 180,000 . The most likely internet sites of FONTYGARY LEISURE HOLDINGS LIMITED are www.fontygaryleisureholdings.co.uk, and www.fontygary-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barry Island Rail Station is 4 miles; to Barry Docks Rail Station is 4.7 miles; to Llandaf Rail Station is 10.4 miles; to Radyr Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fontygary Leisure Holdings Limited is a Private Limited Company. The company registration number is 04937639. Fontygary Leisure Holdings Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Fontygary Leisure Holdings Limited is Fontygary Parks Rhoose South Glamorgan Cf62 3zt. . BUSINESS ADMINISTRATION PROJECTS LIMITED is a Secretary of the company. MCILVEEN, Jane is a Director of the company. MCILVEEN, Mark Andrew is a Director of the company. MCILVEEN, Timothy Ian is a Director of the company. MCILVEEN, Tomas David is a Director of the company. POTTER, Terence William is a Director of the company. Secretary POTTER, Terence William has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUSINESS ADMINISTRATION PROJECTS LIMITED
Appointed Date: 01 January 2004

Director
MCILVEEN, Jane
Appointed Date: 16 September 2014
74 years old

Director
MCILVEEN, Mark Andrew
Appointed Date: 16 September 2014
39 years old

Director
MCILVEEN, Timothy Ian
Appointed Date: 05 December 2003
69 years old

Director
MCILVEEN, Tomas David
Appointed Date: 16 September 2014
42 years old

Director
POTTER, Terence William
Appointed Date: 05 December 2003
75 years old

Resigned Directors

Secretary
POTTER, Terence William
Resigned: 31 December 2003
Appointed Date: 05 December 2003

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 19 December 2003
Appointed Date: 20 October 2003

Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 05 December 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Terence William Potter
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Timothy Ian Mcilveen
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm

FONTYGARY LEISURE HOLDINGS LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 180,000

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Satisfaction of charge 2 in full
...
... and 47 more events
20 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Jan 2004
Particulars of mortgage/charge
30 Dec 2003
Director resigned
17 Dec 2003
Company name changed edger 222 LIMITED\certificate issued on 17/12/03
20 Oct 2003
Incorporation

FONTYGARY LEISURE HOLDINGS LIMITED Charges

17 November 2014
Charge code 0493 7639 0003
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 July 2004
Guarantee & debenture
Delivered: 23 July 2004
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 11 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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