FINEBEAM LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04014372
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 26 July 2015 to 25 July 2015. The most likely internet sites of FINEBEAM LTD are www.finebeam.co.uk, and www.finebeam.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and six months. Finebeam Ltd is a Private Limited Company. The company registration number is 04014372. Finebeam Ltd has been working since 14 June 2000. The present status of the company is Active. The registered address of Finebeam Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £156.49k. It is £-337.09k against last year. The cash in hand is £56.16k. It is £34.76k against last year. And the total assets are £1174.66k, which is £107.96k against last year. CIMENT, Yechiel Mechel is a Secretary of the company. BRINNER, Avigdor Ezrial is a Director of the company. Secretary BRINNER, Esther has been resigned. Secretary LOCK, Yisroel has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BRINNER, Avigdor Ezrial has been resigned. Director CIMENT, Yechiel Mechel has been resigned. Director LOCK, Yisroel has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


finebeam Key Finiance

LIABILITIES £156.49k
-69%
CASH £56.16k
+162%
TOTAL ASSETS £1174.66k
+10%
All Financial Figures

Current Directors

Secretary
CIMENT, Yechiel Mechel
Appointed Date: 27 January 2014
Director
BRINNER, Avigdor Ezrial
Appointed Date: 19 February 2013
55 years old

Resigned Directors

Secretary
BRINNER, Esther
Resigned: 01 November 2008
Appointed Date: 02 October 2000
Secretary
LOCK, Yisroel
Resigned: 27 January 2014
Appointed Date: 01 November 2008
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 14 June 2000
Director
BRINNER, Avigdor Ezrial
Resigned: 19 February 2013
Appointed Date: 02 October 2000
55 years old
Director
CIMENT, Yechiel Mechel
Resigned: 27 January 2014
Appointed Date: 03 June 2013
64 years old
Director
LOCK, Yisroel
Resigned: 03 June 2013
Appointed Date: 01 November 2012
46 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 02 October 2000
Appointed Date: 14 June 2000

Persons With Significant Control

Mr Avigdor Ezrail Brinner
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

FINEBEAM LTD Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 July 2015
19 Jul 2016
Previous accounting period shortened from 26 July 2015 to 25 July 2015
21 Apr 2016
Previous accounting period shortened from 27 July 2015 to 26 July 2015
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
...
... and 115 more events
06 Oct 2000
Director resigned
06 Oct 2000
Registered office changed on 06/10/00 from: 43 wellington avenue, london, N15 6AX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 2000
Registered office changed on 06/10/00 from: 43 wellington avenue london N15 6AX
06 Oct 2000
New secretary appointed
14 Jun 2000
Incorporation

FINEBEAM LTD Charges

12 December 2014
Charge code 0401 4372 0050
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0401 4372 0049
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 8 victoria road tottenham t/no EGL223561. F/h 5…
3 October 2014
Charge code 0401 4372 0048
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Bridgeco LTD T/a Dragonfly Finance
Description: L/H 47 ling road london t/no EGL64626…
22 May 2014
Charge code 0401 4372 0047
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Contains fixed charge…
22 May 2014
Charge code 0401 4372 0046
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: L/H 8 victoria road tottenham t/no EGL223561. F/h 5…
10 June 2013
Charge code 0401 4372 0045
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: The l/h property k/a 8 victoria road tottenham t/no…
2 June 2009
Mortgage
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1-12 (inclusive) abbey house, abbey road…
12 February 2009
An omnibus guarantee and set-off agreement
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 February 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 200A ripple road, barking.
1 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 47 ling road, canning town t/n EGL64626…
15 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 1A west bank, stamford hill, london t/no…
24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 10 abbey house bakers row stratford london t/n…
12 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 4 December 2008
Persons entitled: Nationwide Building Society
Description: L/H property k/a audrey house,50 northwood…
24 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a first floor flat, 8 abbey house…
27 August 2004
Legal charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 3 abbey house, bakers row, stratford…
14 May 2004
Legal charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property being ground floor flat 2 abbey house…
12 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 4 December 2008
Persons entitled: Nationwide Building Society
Description: The l/h property known as 798 fulham road fulham london t/n…
29 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 12 westbury court lordship…
19 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied on 4 December 2008
Persons entitled: Egt Finance Limited
Description: The l/h property known as flat 2 abbey house bakers row…
5 April 2004
Deed of intercharge
Delivered: 21 April 2004
Status: Satisfied on 8 May 2014
Persons entitled: Egt Finance Limited
Description: Flat 8 abbey house bakers row stretford london t/n…
5 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 4 December 2008
Persons entitled: Egt Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 8 May 2014
Persons entitled: Egt Finance Limited
Description: L/H property flat 8 abbey house bakers row stratford london…
5 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 8 May 2014
Persons entitled: Egt Finance Limited
Description: L/H property flat 7 abbey house bakers row stratford london…
5 April 2004
Rent charge agreement
Delivered: 8 April 2004
Status: Satisfied on 4 December 2008
Persons entitled: Egt Finance Limited
Description: By way of first fixed legal charge all rent in respect of…
2 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Amhurst road hackney london E8 1JH t/no: NGL86449. Together…
5 August 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property 5 thackeray road, east ham t/n EGL400963…
1 July 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H astor court prince regent lane custom house london t/n…
14 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 4 December 2008
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 464 barking road plaistow…
17 January 2003
Legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 79 chandos rd,stratford london E15…
10 January 2003
Legal charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 3 college road tottenham N17 8EA title number EGL333392…
13 December 2002
Legal charge
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 51 desford road west ham london;…
10 December 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 37 perth road plaistow london E13 9DS t/n…
2 July 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the l/h property known as 8…
6 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 36 chesterton road, plaistow, l/b of…
1 February 2002
Legal charge
Delivered: 12 February 2002
Status: Satisfied on 4 December 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 253 well street london borough of…
19 December 2001
Floating charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
19 December 2001
Mortgage deed
Delivered: 3 January 2002
Status: Satisfied on 4 December 2008
Persons entitled: Woolwich PLC
Description: 93 coleman rd,london E16; t/no egl 279670.
3 July 2001
Legal charge
Delivered: 14 July 2001
Status: Satisfied on 4 December 2008
Persons entitled: Nationwide Building Society
Description: 13 brantwood road london borough of haringey t/no;-P121569…
29 June 2001
Legal charge
Delivered: 10 July 2001
Status: Satisfied on 8 May 2014
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a ground floor flat 45 chesterton…
25 June 2001
Floating charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all present and future…
25 June 2001
Mortgage
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 90 nightingale way north beckton london t/no…
12 June 2001
Legal charge
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property known as 50 rudolph road, london, E13…
21 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 4 December 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 61 reighton road london t/n LN24339…
24 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 43 stork rd,forest gate,london…
6 April 2001
Legal charge
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 26 dundee road plaistow london E13 0BQ t/n…
6 April 2001
Debenture
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
2 April 2001
Legal charge
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 3 king george avenue, london…
16 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property known as 45 chesterton…
18 December 2000
Mortgage
Delivered: 22 December 2000
Status: Satisfied on 8 May 2014
Persons entitled: Woolwich PLC
Description: 37 perth road plaistow london borough of newhamm. T/no…
18 December 2000
Floating charge
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge its undertaking and all its property and…

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