H.FINE & SON LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1XB

Company number 00458705
Status Active
Incorporation Date 11 September 1948
Company Type Private Limited Company
Address VICTORIA HOUSE, 93 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1XB
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 . The most likely internet sites of H.FINE & SON LIMITED are www.hfineson.co.uk, and www.h-fine-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. H Fine Son Limited is a Private Limited Company. The company registration number is 00458705. H Fine Son Limited has been working since 11 September 1948. The present status of the company is Active. The registered address of H Fine Son Limited 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. PAYNE, Trevor Martin George is a Director of the company. Secretary BATCH, Colin has been resigned. Secretary FINE, Gillian has been resigned. Director FINE, Gillian has been resigned. Director FINE, Ian Joseph has been resigned. Director GRAY, Iain Allan has been resigned. Director MELLING, Philip has been resigned. Director NICHOLSON, Simon has been resigned. Director WILKES, Mark James has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
PAYNE, Trevor Martin George
Appointed Date: 07 September 2006
Director
FINE, Andrew Lincoln
Appointed Date: 01 April 2006
56 years old
Director
NUNN, Andrew James Westerby
Appointed Date: 29 November 2010
62 years old
Director
PAYNE, Trevor Martin George
Appointed Date: 22 January 2007
53 years old

Resigned Directors

Secretary
BATCH, Colin
Resigned: 28 April 1995
Secretary
FINE, Gillian
Resigned: 07 September 2006
Appointed Date: 28 April 1995
Director
FINE, Gillian
Resigned: 15 June 2012
76 years old
Director
FINE, Ian Joseph
Resigned: 15 June 2012
77 years old
Director
GRAY, Iain Allan
Resigned: 25 February 2011
Appointed Date: 01 August 2000
61 years old
Director
MELLING, Philip
Resigned: 04 October 2007
Appointed Date: 13 March 2006
63 years old
Director
NICHOLSON, Simon
Resigned: 24 August 2010
Appointed Date: 13 March 2006
58 years old
Director
WILKES, Mark James
Resigned: 08 September 2011
Appointed Date: 15 September 2008
63 years old

Persons With Significant Control

Fine Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.FINE & SON LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,000
05 Oct 2015
Director's details changed for Mr Andrew Lincoln Fine on 30 September 2015
07 Jun 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
21 Aug 1987
Full accounts made up to 31 December 1986
21 Aug 1987
Return made up to 06/08/87; full list of members
04 Oct 1986
Accounts for a small company made up to 31 December 1985
04 Oct 1986
Return made up to 08/10/86; full list of members
13 Sep 1948
Incorporation

H.FINE & SON LIMITED Charges

16 December 2010
Deed of charge over credit balances
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 November 1990
Debenture
Delivered: 28 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1982
Letter of charge
Delivered: 25 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
1 August 1980
Legal charge
Delivered: 7 August 1980
Status: Satisfied on 7 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H victoria house 93 manor farm road alperton london…
31 January 1956
Mortgage
Delivered: 3 February 1956
Status: Outstanding
Persons entitled: Patent Steam Carpet Beating Co LTD
Description: 13 vale royal islington london.

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