FINEWOOD FLOORING LIMITED
LONDON FINEWOOD BUILDERS LIMITED

Hellopages » Greater London » Barnet » NW11 0AH

Company number 04319260
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address BISHOPS HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 101 . The most likely internet sites of FINEWOOD FLOORING LIMITED are www.finewoodflooring.co.uk, and www.finewood-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finewood Flooring Limited is a Private Limited Company. The company registration number is 04319260. Finewood Flooring Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Finewood Flooring Limited is Bishops House Monkville Avenue London Nw11 0ah. . ROTBLUM, Moshe is a Director of the company. Secretary NOY, Zvi has been resigned. Secretary ROTBLUM, Marlane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
ROTBLUM, Moshe
Appointed Date: 21 December 2001
71 years old

Resigned Directors

Secretary
NOY, Zvi
Resigned: 21 March 2007
Appointed Date: 21 December 2001
Secretary
ROTBLUM, Marlane
Resigned: 08 October 2014
Appointed Date: 21 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 08 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mr Moshe Rotblum
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FINEWOOD FLOORING LIMITED Events

23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 101
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 101
...
... and 47 more events
15 Feb 2002
Accounting reference date extended from 30/11/02 to 31/12/02
01 Feb 2002
Memorandum and Articles of Association
30 Jan 2002
Company name changed finewood builders LIMITED\certificate issued on 30/01/02
02 Jan 2002
Registered office changed on 02/01/02 from: 788-790 finchley road london NW11 7TJ
08 Nov 2001
Incorporation

FINEWOOD FLOORING LIMITED Charges

14 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 1 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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