FINE WHITE LINE LIMITED
ALTHORP

Hellopages » Northamptonshire » Daventry » NN7 4HE

Company number 04098243
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 2 PEDIGREE FARM BARNS, ALTHORP, NORTHAMPTONSHIRE, NN7 4HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 600 . The most likely internet sites of FINE WHITE LINE LIMITED are www.finewhiteline.co.uk, and www.fine-white-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Fine White Line Limited is a Private Limited Company. The company registration number is 04098243. Fine White Line Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Fine White Line Limited is 2 Pedigree Farm Barns Althorp Northamptonshire Nn7 4he. . LONGHI, Giacomo Maria is a Director of the company. LAMBRETTA SRL is a Director of the company. Secretary KUNMAN, Carmen Josephine has been resigned. Secretary KUNMAN, Gillian Ann has been resigned. Secretary PALMER, Mark William has been resigned. Secretary WILLITS, Henry Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KUNMAN, Derry has been resigned. Director KUNMAN, Derry has been resigned. Director PALMER, Mark William has been resigned. Director ROLLASON, Peter John has been resigned. Director WILCH, Steven David has been resigned. Director WILLITS, Henry Andrew has been resigned. Director H & R LAW LIMITED has been resigned. Director LAMBRETTA DISTRIBUTION LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LONGHI, Giacomo Maria
Appointed Date: 01 November 2010
56 years old
Director
LAMBRETTA SRL
Appointed Date: 26 July 2013

Resigned Directors

Secretary
KUNMAN, Carmen Josephine
Resigned: 24 August 2003
Appointed Date: 25 September 2001
Secretary
KUNMAN, Gillian Ann
Resigned: 25 September 2001
Appointed Date: 24 October 2000
Secretary
PALMER, Mark William
Resigned: 01 September 2009
Appointed Date: 24 August 2003
Secretary
WILLITS, Henry Andrew
Resigned: 01 November 2010
Appointed Date: 01 September 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
KUNMAN, Derry
Resigned: 01 November 2010
Appointed Date: 01 September 2009
64 years old
Director
KUNMAN, Derry
Resigned: 24 August 2003
Appointed Date: 24 October 2000
64 years old
Director
PALMER, Mark William
Resigned: 01 September 2009
Appointed Date: 24 August 2003
58 years old
Director
ROLLASON, Peter John
Resigned: 01 September 2009
Appointed Date: 24 August 2003
67 years old
Director
WILCH, Steven David
Resigned: 01 November 2010
Appointed Date: 11 January 2008
63 years old
Director
WILLITS, Henry Andrew
Resigned: 01 November 2010
Appointed Date: 14 July 2008
61 years old
Director
H & R LAW LIMITED
Resigned: 01 November 2010
Appointed Date: 01 November 2010
Director
LAMBRETTA DISTRIBUTION LIMITED
Resigned: 01 November 2010
Appointed Date: 01 November 2010

Persons With Significant Control

Lambretta Srl
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

FINE WHITE LINE LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 600
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 600
...
... and 73 more events
26 Nov 2001
Secretary resigned
06 Nov 2000
Accounting reference date shortened from 31/10/01 to 31/08/01
06 Nov 2000
Ad 24/10/00--------- £ si 99@1=99 £ ic 1/100
25 Oct 2000
Secretary resigned
24 Oct 2000
Incorporation

FINE WHITE LINE LIMITED Charges

28 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 23 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied on 23 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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