FINEHOUSE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1YA

Company number 04834482
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address GROSVENOR HOUSE 100-102, BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of FINEHOUSE LIMITED are www.finehouse.co.uk, and www.finehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Finehouse Limited is a Private Limited Company. The company registration number is 04834482. Finehouse Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Finehouse Limited is Grosvenor House 100 102 Beverley Road Hull East Yorkshire Hu3 1ya. The company`s financial liabilities are £456.45k. It is £-22.56k against last year. The cash in hand is £28.47k. It is £-33.8k against last year. And the total assets are £137.91k, which is £-27.98k against last year. HARE, Julie is a Director of the company. OSBORNE, Kenneth is a Director of the company. STOUT, Jean Elaine is a Director of the company. Secretary HARE, Julie has been resigned. Secretary PORT, Jacqueline Erica has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director OSBORNE, Kenneth has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


finehouse Key Finiance

LIABILITIES £456.45k
-5%
CASH £28.47k
-55%
TOTAL ASSETS £137.91k
-17%
All Financial Figures

Current Directors

Director
HARE, Julie
Appointed Date: 12 September 2003
64 years old
Director
OSBORNE, Kenneth
Appointed Date: 13 August 2008
64 years old
Director
STOUT, Jean Elaine
Appointed Date: 11 August 2003
62 years old

Resigned Directors

Secretary
HARE, Julie
Resigned: 12 September 2003
Appointed Date: 11 August 2003
Secretary
PORT, Jacqueline Erica
Resigned: 31 December 2009
Appointed Date: 12 September 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
OSBORNE, Kenneth
Resigned: 15 September 2003
Appointed Date: 11 August 2003
64 years old
Director
RWL DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Ken Osborne
Notified on: 15 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINEHOUSE LIMITED Events

23 Aug 2016
Confirmation statement made on 16 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Sep 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 43 more events
26 Aug 2003
Registered office changed on 26/08/03 from: 134 percival rd enfield EN1 1QU
26 Aug 2003
Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100
16 Aug 2003
Particulars of mortgage/charge
25 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003
Incorporation

FINEHOUSE LIMITED Charges

23 September 2010
Legal mortgage
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 6, 716 hessle road, hull with the benefit of all…
2 June 2006
Mortgage debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h land known as 17 to 23 dock street and 62 to 72…
21 April 2005
Legal mortgage
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at baulk end dimlington road, easington t/no's…
21 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Satisfied on 24 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the corner of sunningdale road and…
30 March 2004
Debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied on 24 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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