FINELINE WINDOWS & CONSERVATORIES LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GJ
Company number 04718809
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address UNIT 4 ATTWOOD ROAD, ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FINELINE WINDOWS & CONSERVATORIES LIMITED are www.finelinewindowsconservatories.co.uk, and www.fineline-windows-conservatories.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and eleven months. Fineline Windows Conservatories Limited is a Private Limited Company. The company registration number is 04718809. Fineline Windows Conservatories Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Fineline Windows Conservatories Limited is Unit 4 Attwood Road Zone 1 Burntwood Business Park Burntwood Staffordshire Ws7 3gj. The company`s financial liabilities are £1158.25k. It is £187.14k against last year. The cash in hand is £632.4k. It is £176.34k against last year. And the total assets are £1625.09k, which is £300.31k against last year. SHAW, Janice Lesley is a Secretary of the company. SHAW, John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HOWELLS, Andrew Stephen has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ARROWSMITH, Leslie Thomas has been resigned. Director BENTON, Michael has been resigned. Director HOWELLS, Andrew Stephen has been resigned. The company operates in "Other manufacturing n.e.c.".


fineline windows & conservatories Key Finiance

LIABILITIES £1158.25k
+19%
CASH £632.4k
+38%
TOTAL ASSETS £1625.09k
+22%
All Financial Figures

Current Directors

Secretary
SHAW, Janice Lesley
Appointed Date: 27 March 2004
Director
SHAW, John
Appointed Date: 01 April 2003
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Secretary
HOWELLS, Andrew Stephen
Resigned: 26 March 2004
Appointed Date: 01 April 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
ARROWSMITH, Leslie Thomas
Resigned: 11 December 2006
Appointed Date: 01 April 2003
64 years old
Director
BENTON, Michael
Resigned: 30 June 2008
Appointed Date: 03 January 2007
72 years old
Director
HOWELLS, Andrew Stephen
Resigned: 26 March 2004
Appointed Date: 01 April 2003
58 years old

Persons With Significant Control

Mr John Shaw
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Lesley Shaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINELINE WINDOWS & CONSERVATORIES LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 May 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
21 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10
...
... and 38 more events
25 Apr 2003
New director appointed
25 Apr 2003
Registered office changed on 25/04/03 from: 12-14 st marys street newport shropshire TF10 7AB
25 Apr 2003
Director resigned
25 Apr 2003
Secretary resigned
01 Apr 2003
Incorporation

FINELINE WINDOWS & CONSERVATORIES LIMITED Charges

9 August 2013
Charge code 0471 8809 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 4, attwood road, burntwood business…
17 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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