FINCLASS LIMITED

Hellopages » City of London » City of London » EC1A 9PS

Company number 03024932
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 35 CENTRAL MARKETS, LONDON, EC1A 9PS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of FINCLASS LIMITED are www.finclass.co.uk, and www.finclass.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finclass Limited is a Private Limited Company. The company registration number is 03024932. Finclass Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Finclass Limited is 35 Central Markets London Ec1a 9ps. The company`s financial liabilities are £949.18k. It is £53.54k against last year. The cash in hand is £690.18k. It is £61.97k against last year. And the total assets are £1402.19k, which is £72.46k against last year. HOGG, Alex is a Secretary of the company. HOGG, Gordon John is a Director of the company. ROOK, Christiaan Willem is a Director of the company. Secretary BUTCHER, Barbara has been resigned. Secretary HOGG, Gordon John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DOWN, Victor Herbert has been resigned. Director GARRETT, Richard Peter Ralf has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROOK, Christiaan Willem has been resigned. Director SMITH, Richard Barrington has been resigned. The company operates in "Wholesale of meat and meat products".


finclass Key Finiance

LIABILITIES £949.18k
+5%
CASH £690.18k
+9%
TOTAL ASSETS £1402.19k
+5%
All Financial Figures

Current Directors

Secretary
HOGG, Alex
Appointed Date: 22 February 2008
Director
HOGG, Gordon John
Appointed Date: 25 January 1998
76 years old
Director
ROOK, Christiaan Willem
Appointed Date: 01 May 2009
72 years old

Resigned Directors

Secretary
BUTCHER, Barbara
Resigned: 22 February 2008
Appointed Date: 05 September 2003
Secretary
HOGG, Gordon John
Resigned: 05 September 2003
Appointed Date: 01 March 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 March 1995
Appointed Date: 22 February 1995
Director
DOWN, Victor Herbert
Resigned: 05 September 2003
Appointed Date: 28 May 2002
82 years old
Director
GARRETT, Richard Peter Ralf
Resigned: 19 May 2002
Appointed Date: 25 January 2001
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 March 1995
Appointed Date: 22 February 1995
Director
ROOK, Christiaan Willem
Resigned: 25 January 1998
Appointed Date: 01 March 1995
72 years old
Director
SMITH, Richard Barrington
Resigned: 25 January 2001
Appointed Date: 01 March 1995
70 years old

Persons With Significant Control

Mr Christiaan Willem Rook
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crislex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINCLASS LIMITED Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
27 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
...
... and 76 more events
05 Jun 1995
Secretary resigned;new secretary appointed
05 Jun 1995
Director resigned;new director appointed
05 Jun 1995
New director appointed
06 Mar 1995
Registered office changed on 06/03/95 from: 120 east road london N1 6AA
22 Feb 1995
Incorporation

FINCLASS LIMITED Charges

22 April 2009
Rent deposit deed
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £13,490.05.
28 October 2003
Rent deposit deed
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,750.00.
8 October 2002
Rent deposit deed
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9540.
29 January 1996
Mortgage debenture
Delivered: 1 February 1996
Status: Satisfied on 23 February 1999
Persons entitled: Coutts & Co.
Description: A specific equitable charge over the company's estate or…

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