FINERAID LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE
Company number 04985906
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 049859060011, created on 12 May 2016. The most likely internet sites of FINERAID LIMITED are www.fineraid.co.uk, and www.fineraid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Fineraid Limited is a Private Limited Company. The company registration number is 04985906. Fineraid Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Fineraid Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . COOPER, Jason Robert is a Secretary of the company. COOPER, Adam is a Director of the company. COOPER, Jason Robert is a Director of the company. COOPER, Melvyn Frank is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COOPER, Jacqueline Simone has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COOPER, Jason Robert
Appointed Date: 12 December 2003
Director
COOPER, Adam
Appointed Date: 19 December 2003
55 years old
Director
COOPER, Jason Robert
Appointed Date: 19 December 2003
58 years old
Director
COOPER, Melvyn Frank
Appointed Date: 12 December 2003
84 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 05 December 2003
Director
COOPER, Jacqueline Simone
Resigned: 15 September 2014
Appointed Date: 19 December 2003
82 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Melvyn Frank Cooper
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINERAID LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Registration of charge 049859060011, created on 12 May 2016
18 May 2016
Registration of charge 049859060010, created on 12 May 2016
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 52 more events
06 Jan 2004
New director appointed
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
18 Dec 2003
Registered office changed on 18/12/03 from: 120 east road london N1 6AA
05 Dec 2003
Incorporation

FINERAID LIMITED Charges

12 May 2016
Charge code 0498 5906 0011
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
12 May 2016
Charge code 0498 5906 0010
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: (A) the freehold land being constitutional hall, 170 high…
7 October 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 7 clipstone street and 125 great titchfield street london…
1 December 2009
Charge of deposit
Delivered: 12 December 2009
Status: Satisfied on 28 September 2011
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
29 September 2009
Legal charge
Delivered: 14 October 2009
Status: Satisfied on 28 September 2011
Persons entitled: Coutts & Company (The Secured Party)
Description: F/H 101 & 102 jermyn street london and 2 apple tree yard…
29 September 2009
Legal charge
Delivered: 14 October 2009
Status: Satisfied on 28 September 2011
Persons entitled: Coutts & Company (The Secured Party)
Description: 44-45 great great marlborough street, london t/nos 141769…
29 September 2009
Legal charge
Delivered: 14 October 2009
Status: Satisfied on 28 September 2011
Persons entitled: Coutts & Company (The Secured Party)
Description: 29-35 great portland street, london t/n NGL626560 by way of…
26 January 2006
Deed of assignment of rental income
Delivered: 27 January 2006
Status: Satisfied on 18 September 2009
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
26 January 2006
Legal and general charge
Delivered: 27 January 2006
Status: Satisfied on 18 September 2009
Persons entitled: Abbey National PLC
Description: F/H the rose and crown hotel harnham road salisbury t/no…
10 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: F/H the barn unit j ponswood industrial estate menzies road…
10 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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