FINER LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AU

Company number 04341003
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address DAWN & CO LTD, 35A HIGH STREET, RUISLIP, MIDDLESEX, ENGLAND, HA4 7AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mrs Indrajit Kaur Malhi on 1 October 2016; Appointment of Mrs Indrajit Kaur Malhi as a director on 1 October 2010. The most likely internet sites of FINER LIMITED are www.finer.co.uk, and www.finer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Finer Limited is a Private Limited Company. The company registration number is 04341003. Finer Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Finer Limited is Dawn Co Ltd 35a High Street Ruislip Middlesex England Ha4 7au. . MALHI, Amandeep is a Secretary of the company. MALHI, Inderjit Kaur is a Director of the company. MALHI, Jaswir Singh is a Director of the company. Secretary PAQUA SECRETARY LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CHARD, Amarjit Singh has been resigned. Director DHAWAN, Charanjiv has been resigned. Director PAQUA DIRECTORS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALHI, Amandeep
Appointed Date: 18 February 2003
Director
MALHI, Inderjit Kaur
Appointed Date: 01 October 2010
68 years old
Director
MALHI, Jaswir Singh
Appointed Date: 10 February 2003
72 years old

Resigned Directors

Secretary
PAQUA SECRETARY LIMITED
Resigned: 18 February 2003
Appointed Date: 04 January 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
CHARD, Amarjit Singh
Resigned: 09 August 2004
Appointed Date: 10 February 2003
76 years old
Director
DHAWAN, Charanjiv
Resigned: 18 February 2003
Appointed Date: 10 February 2003
86 years old
Director
PAQUA DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 04 January 2002
26 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr. Jaswir Singh Malhi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Inderjit Kaur Malhi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINER LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
03 Jan 2017
Director's details changed for Mrs Indrajit Kaur Malhi on 1 October 2016
23 Dec 2016
Appointment of Mrs Indrajit Kaur Malhi as a director on 1 October 2010
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Satisfaction of charge 6 in full
...
... and 72 more events
09 Jan 2002
New secretary appointed
09 Jan 2002
New director appointed
27 Dec 2001
Director resigned
27 Dec 2001
Secretary resigned
17 Dec 2001
Incorporation

FINER LIMITED Charges

2 December 2014
Charge code 0434 1003 0012
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Legal charge over freehold land known as unit 1 357…
2 December 2014
Charge code 0434 1003 0011
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Legal charge over freehold land known as unit 1 357…
19 August 2010
Mortgage deed
Delivered: 25 August 2010
Status: Satisfied on 8 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 154 uxbridge road, ealing t/no MX94609…
19 August 2010
Mortgage deed
Delivered: 25 August 2010
Status: Satisfied on 8 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 125-135 high street & 9-23 barnabus road…
22 April 2010
Mortgage
Delivered: 28 April 2010
Status: Satisfied on 8 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 53/55/57 high street bromley kent t/no…
22 April 2010
Mortgage
Delivered: 28 April 2010
Status: Satisfied on 8 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 270 high street slough berkshire t/no…
10 November 2009
Mortgage
Delivered: 13 November 2009
Status: Satisfied on 8 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a old town hall market square staines t/no…
1 August 2008
Debenture deed
Delivered: 6 August 2008
Status: Satisfied on 8 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Mortgage deed
Delivered: 29 July 2008
Status: Satisfied on 8 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 357 uxbridge road southall middlesex…
24 July 2008
Mortgage deed
Delivered: 29 July 2008
Status: Satisfied on 8 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 93-95 south street exeter devon t/no…
4 December 2007
Legal mortgage (own account)
Delivered: 12 December 2007
Status: Satisfied on 24 June 2009
Persons entitled: Clydesdale Bank PLC
Description: Unit 1,357 uxbridge rd,southall UB1 3EJ. Assigns the…
6 September 2006
Debenture
Delivered: 12 September 2006
Status: Satisfied on 24 June 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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