FINE R AND D LTD.
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 7BY

Company number 04421927
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address HEBDON BRIOGE TOWN HALL, ST GEORGES STREET, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7BY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of FINE R AND D LTD. are www.finerandd.co.uk, and www.fine-r-and-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Fine R and D Ltd is a Private Limited Company. The company registration number is 04421927. Fine R and D Ltd has been working since 22 April 2002. The present status of the company is Active. The registered address of Fine R and D Ltd is Hebdon Brioge Town Hall St Georges Street Hebden Bridge West Yorkshire Hx7 7by. . BRIGANTIA SECRETARIES LIMITED is a Secretary of the company. CLARK, Jane Davina, Dr is a Director of the company. RAMSAY, Gina Vivien is a Director of the company. Secretary CLARK, Jane Davina, Dr has been resigned. Secretary BRIGANTIA SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINE, Jeannette Morina, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BRIGANTIA SECRETARIES LIMITED
Appointed Date: 01 June 2013
Director
CLARK, Jane Davina, Dr
Appointed Date: 22 April 2002
69 years old
Director
RAMSAY, Gina Vivien
Appointed Date: 01 May 2011
65 years old

Resigned Directors

Secretary
CLARK, Jane Davina, Dr
Resigned: 01 May 2011
Appointed Date: 22 April 2002
Secretary
BRIGANTIA SERVICES LIMITED
Resigned: 01 June 2013
Appointed Date: 01 May 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
FINE, Jeannette Morina, Dr
Resigned: 01 May 2011
Appointed Date: 22 April 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

Persons With Significant Control

Dr Jane Davina Clark
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FINE R AND D LTD. Events

21 Mar 2017
Confirmation statement made on 13 January 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Director's details changed for Dr Jane Davina Clark on 8 January 2016
09 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 45 more events
30 Apr 2002
New secretary appointed;new director appointed
30 Apr 2002
New director appointed
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
22 Apr 2002
Incorporation

FINE R AND D LTD. Charges

20 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Fixed and floating charge
Delivered: 3 November 2007
Status: Satisfied on 3 April 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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