Company number 04235146
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address DEAL HOUSE, 3 WILLOW GROVE, CHISLEHURST, KENT, BR7 5BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 1
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of FINESOUND LIMITED are www.finesound.co.uk, and www.finesound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Finesound Limited is a Private Limited Company.
The company registration number is 04235146. Finesound Limited has been working since 15 June 2001.
The present status of the company is Active. The registered address of Finesound Limited is Deal House 3 Willow Grove Chislehurst Kent Br7 5bn. . OSBORN, Brenda Ann is a Secretary of the company. OSBORN, Guy Stuart is a Director of the company. OSBORN, Michael John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 15 June 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 July 2001
Appointed Date: 15 June 2001
FINESOUND LIMITED Events
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
04 Jun 2015
Registered office address changed from Willow Grove Works Willow Grove Chislehurst BR7 4AF to Deal House 3 Willow Grove Chislehurst Kent BR7 5BN on 4 June 2015
...
... and 45 more events
24 Jul 2001
Registered office changed on 24/07/01 from: 120 east road london N1 6AA
24 Jul 2001
New secretary appointed
24 Jul 2001
Secretary resigned
24 Jul 2001
Director resigned
15 Jun 2001
Incorporation
5 October 2006
Mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Deal house 3 willow grove chislehurst kent t/no sgl 525669…
3 November 2005
Mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 49C high street chislehurst kent. Together…
3 November 2005
Mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 49B high street chislehurst kent. Together…
3 November 2005
Mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 49A high street chislehurst kent. Together…
15 November 2002
Mortgage deed
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at the rear of 12, 14 and 16 high…