FINE CUT GROUP LIMITED
STEYNING FINE CUT GRAPHIC IMAGING LIMITED FINE CUT INTERNATIONAL LIMITED

Hellopages » West Sussex » Horsham » BN44 3TN
Company number 01871250
Status Active
Incorporation Date 12 December 1984
Company Type Private Limited Company
Address THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FINE CUT GROUP LIMITED are www.finecutgroup.co.uk, and www.fine-cut-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and two months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Cut Group Limited is a Private Limited Company. The company registration number is 01871250. Fine Cut Group Limited has been working since 12 December 1984. The present status of the company is Active. The registered address of Fine Cut Group Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. The company`s financial liabilities are £243.86k. It is £-0.84k against last year. And the total assets are £991.98k, which is £190.71k against last year. TYLER, Carol Elizabeth is a Secretary of the company. TYLER, Carol Elizabeth is a Director of the company. TYLER, Peter Roy is a Director of the company. Director FOX, Michael has been resigned. The company operates in "Artistic creation".


fine cut group Key Finiance

LIABILITIES £243.86k
-1%
CASH n/a
TOTAL ASSETS £991.98k
+23%
All Financial Figures

Current Directors

Secretary
TYLER, Carol Elizabeth
Director
TYLER, Carol Elizabeth
Appointed Date: 30 September 1995
60 years old
Director
TYLER, Peter Roy

66 years old

Resigned Directors

Director
FOX, Michael
Resigned: 15 February 2005
76 years old

Persons With Significant Control

Carol Elizabeth Tyler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Roy Tyler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINE CUT GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
03 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 15,566
10 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 15,566
...
... and 95 more events
01 Sep 1988
Particulars of mortgage/charge
18 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
11 Nov 1986
Full accounts made up to 31 December 1985
11 Nov 1986
Return made up to 16/07/86; full list of members
12 Dec 1984
Incorporation

FINE CUT GROUP LIMITED Charges

9 February 2012
Chattel mortgage
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make: model: serial number:. Giotto yag 60 gtyd 7.00010…
3 April 2007
Legal mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a part of factory 1 chartwell road churchill…
18 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied on 13 September 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
Legal charge
Delivered: 29 June 2002
Status: Satisfied on 13 September 2007
Persons entitled: National Westminster Bank PLC
Description: Brownhill stables and barns brownhill house north lane…
19 December 1997
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied on 13 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H known as factory 2 (formerly part of factor 1)…
24 July 1995
Charge
Delivered: 25 July 1995
Status: Satisfied on 14 February 2004
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge on all book debts and other debts present and…
21 September 1989
Single debenture
Delivered: 26 September 1989
Status: Satisfied on 14 February 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1988
Debenture
Delivered: 1 September 1988
Status: Satisfied on 25 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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