Company number 03563876
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address ARRBURN HOUSE, CHAPEL PLACE MILBOURNE STREET, CARLISLE, CUMBRIA, CA2 5DF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1,020
; Registration of charge 035638760005, created on 24 February 2016. The most likely internet sites of FINESSE PVCU LIMITED are www.finessepvcu.co.uk, and www.finesse-pvcu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Finesse Pvcu Limited is a Private Limited Company.
The company registration number is 03563876. Finesse Pvcu Limited has been working since 14 May 1998.
The present status of the company is Active. The registered address of Finesse Pvcu Limited is Arrburn House Chapel Place Milbourne Street Carlisle Cumbria Ca2 5df. . MILBURN, Ian David is a Secretary of the company. MCGARR, Angela is a Director of the company. MCGARR, Kevin Anthony is a Director of the company. MILBURN, Ian David is a Director of the company. MILBURN, Susan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 June 1998
Appointed Date: 14 May 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 June 1998
Appointed Date: 14 May 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 June 1998
Appointed Date: 14 May 1998
FINESSE PVCU LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
26 Feb 2016
Registration of charge 035638760005, created on 24 February 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Feb 2016
Registration of charge 035638760004, created on 1 February 2016
...
... and 58 more events
10 Jul 1998
New director appointed
10 Jul 1998
New director appointed
10 Jul 1998
New secretary appointed
10 Jul 1998
Registered office changed on 10/07/98 from: crwys house 33 crwys road cardiff CF2 4YF
14 May 1998
Incorporation
24 February 2016
Charge code 0356 3876 0005
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 February 2016
Charge code 0356 3876 0004
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Susan Milburn
Ian David Milburn
Angela Jean Mcgarr
Kevin Anthony Mcgarr
Description: Contains fixed charge.
20 March 2008
Legal mortgage
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at arrburn house, chapel place, dentonholme…
20 March 2008
Legal mortgage
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a arrburn house, chapel house, chapel place…
24 June 1999
Debenture
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…