Company number 02120683
Status Active
Incorporation Date 7 April 1987
Company Type Private Limited Company
Address 2A FOREST DRIVE, THEYDON BOIS, EPPING, ESSEX, CM16 7EY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Andrew Charles Mead on 12 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FINISHING LINE LIMITED(THE) are www.finishingline.co.uk, and www.finishing-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Goodmayes Rail Station is 7.3 miles; to Gidea Park Rail Station is 7.7 miles; to Blackhorse Road Rail Station is 8.5 miles; to Barking Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finishing Line Limited The is a Private Limited Company.
The company registration number is 02120683. Finishing Line Limited The has been working since 07 April 1987.
The present status of the company is Active. The registered address of Finishing Line Limited The is 2a Forest Drive Theydon Bois Epping Essex Cm16 7ey. . THEYDON SECRETARIES LIMITED is a Secretary of the company. MEAD, Andrew Charles is a Director of the company. Secretary MEAD, Andrew Charles has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Director RAMSEY, Ernest Edward has been resigned. Director SCOTT, Terence David has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Secretary
THEYDON SECRETARIES LIMITED
Appointed Date: 26 November 1997
Resigned Directors
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 26 November 1997
Appointed Date: 28 January 1993
Persons With Significant Control
Mr Andrew Charles Mead
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
FINISHING LINE LIMITED(THE) Events
02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
02 Nov 2016
Director's details changed for Mr Andrew Charles Mead on 12 October 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 97 more events
12 Jan 1988
Particulars of mortgage/charge
08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1987
Incorporation
07 Apr 1987
Certificate of Incorporation
17 December 2008
All assets debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
3 July 1998
Rent deposit deed
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Pointland Limited
Description: £27,739 deposit.
28 June 1994
Legal mortgage
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as unit r the enterprise centre paycocke…
22 May 1994
Mortgage debenture
Delivered: 9 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied
on 2 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings thereon k/a unit r the…
23 December 1987
Debenture
Delivered: 12 January 1988
Status: Satisfied
on 2 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…