FINEBRAN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 01380900
Status Active
Incorporation Date 28 July 1978
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of FINEBRAN LIMITED are www.finebran.co.uk, and www.finebran.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and five months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finebran Limited is a Private Limited Company. The company registration number is 01380900. Finebran Limited has been working since 28 July 1978. The present status of the company is Active. The registered address of Finebran Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. The company`s financial liabilities are £298.6k. It is £166.46k against last year. And the total assets are £460.75k, which is £460.75k against last year. LATNER, Jacob Harris is a Secretary of the company. COMPANY SECRETARY (NOMINEES) LIMITED is a Secretary of the company. LATNER, Jacob Harris is a Director of the company. Director LATNER, Annette has been resigned. Director LATNER, Jacob Harris has been resigned. Director LATNER, Jacob Albert has been resigned. Director LATNER, Joseph has been resigned. Director LATNER, Michael Geoffrey has been resigned. Director LATNER, Neil Harris has been resigned. The company operates in "Recovery of sorted materials".


finebran Key Finiance

LIABILITIES £298.6k
+125%
CASH n/a
TOTAL ASSETS £460.75k
All Financial Figures

Current Directors

Secretary
LATNER, Jacob Harris
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Appointed Date: 06 May 2005
Director
LATNER, Jacob Harris
Appointed Date: 15 April 1996
95 years old

Resigned Directors

Director
LATNER, Annette
Resigned: 15 April 1996
Appointed Date: 06 January 1992
89 years old
Director
LATNER, Jacob Harris
Resigned: 06 March 1993
95 years old
Director
LATNER, Jacob Albert
Resigned: 15 April 1996
80 years old
Director
LATNER, Joseph
Resigned: 06 May 2005
Appointed Date: 01 August 1996
99 years old
Director
LATNER, Michael Geoffrey
Resigned: 01 August 1996
75 years old
Director
LATNER, Neil Harris
Resigned: 15 April 1996
63 years old

Persons With Significant Control

Mr Jacob Harris Latner
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINEBRAN LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
04 Mar 2015
Total exemption small company accounts made up to 31 July 2014
04 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
...
... and 72 more events
16 Jan 1987
Full accounts made up to 31 January 1986
30 Apr 1986
Return made up to 05/03/86; full list of members
29 Apr 1986
Full accounts made up to 31 January 1985
25 Aug 1978
Memorandum of association
28 Jul 1978
Incorporation

FINEBRAN LIMITED Charges

18 June 1987
Legal charge
Delivered: 26 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage: l/h part of the ground & first…
25 May 1983
Legal charge
Delivered: 28 May 1983
Status: Outstanding
Persons entitled: Williams Glyns Bank PLC
Description: F/H, unit 4 and 5 zigmond buildings, collingdon road…
3 December 1980
Debenture
Delivered: 5 December 1980
Status: Outstanding
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed & floating charge on undertaking and all property and…

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