MR. FINN LTD
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 2RH

Company number 05688076
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address TDAS LTD, THREE CORNERS HOUSE PLOUGHLEY ROAD, AMBROSDEN, BICESTER, OXFORDSHIRE, OX25 2RH
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of MR. FINN LTD are www.mrfinn.co.uk, and www.mr-finn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bicester North Rail Station is 2.5 miles; to Islip Rail Station is 5.9 miles; to Oxford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Finn Ltd is a Private Limited Company. The company registration number is 05688076. Mr Finn Ltd has been working since 26 January 2006. The present status of the company is Active. The registered address of Mr Finn Ltd is Tdas Ltd Three Corners House Ploughley Road Ambrosden Bicester Oxfordshire Ox25 2rh. . TAYLOR, John Stuart is a Director of the company. TAYLOR, Olga is a Director of the company. Secretary SMITH, Sarah Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
TAYLOR, John Stuart
Appointed Date: 26 January 2006
63 years old

Director
TAYLOR, Olga
Appointed Date: 01 March 2012
46 years old

Resigned Directors

Secretary
SMITH, Sarah Anne
Resigned: 13 December 2010
Appointed Date: 26 January 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mr John Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Olga Taylor
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MR. FINN LTD Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000

...
... and 26 more events
22 Feb 2006
Ad 15/02/06--------- £ si 99@1=99 £ ic 1/100
22 Feb 2006
Registered office changed on 22/02/06 from: temple house, 9 the vines shabbington buckinghamshire HP18 9HH
26 Jan 2006
Secretary resigned
26 Jan 2006
Director resigned
26 Jan 2006
Incorporation