FINE GROUP PLC
WEMBLEY IJF GROUP PLC

Hellopages » Greater London » Brent » HA0 1XB
Company number 05640292
Status Active
Incorporation Date 30 November 2005
Company Type Public Limited Company
Address VICTORIA HOUSE, 93 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 . The most likely internet sites of FINE GROUP PLC are www.finegroup.co.uk, and www.fine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Fine Group Plc is a Public Limited Company. The company registration number is 05640292. Fine Group Plc has been working since 30 November 2005. The present status of the company is Active. The registered address of Fine Group Plc is Victoria House 93 Manor Farm Road Wembley Middlesex Ha0 1xb. . PAYNE, Trevor Martin George is a Secretary of the company. FINE, Andrew Lincoln is a Director of the company. NUNN, Andrew James Westerby is a Director of the company. Secretary FINE, Ian Joseph has been resigned. Director FINE, Ian Joseph has been resigned. Director GRAY, Iain Allan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAYNE, Trevor Martin George
Appointed Date: 26 June 2006

Director
FINE, Andrew Lincoln
Appointed Date: 15 June 2012
56 years old

Director
NUNN, Andrew James Westerby
Appointed Date: 29 November 2010
63 years old

Resigned Directors

Secretary
FINE, Ian Joseph
Resigned: 26 June 2006
Appointed Date: 30 November 2005

Director
FINE, Ian Joseph
Resigned: 15 June 2012
Appointed Date: 30 November 2005
77 years old

Director
GRAY, Iain Allan
Resigned: 25 February 2011
Appointed Date: 30 November 2005
61 years old

Persons With Significant Control

Mr Ian Joseph Fine
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINE GROUP PLC Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Jun 2016
Group of companies' accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000

07 Jun 2015
Group of companies' accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 50,000

...
... and 27 more events
17 Feb 2006
Statement of affairs
17 Feb 2006
Ad 30/12/05--------- £ si 49998@1=49998 £ ic 2/50000
12 Dec 2005
Memorandum and Articles of Association
02 Dec 2005
Company name changed ijf group PLC\certificate issued on 02/12/05
30 Nov 2005
Incorporation