Company number 05515385
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address C/O LOPIAN GROSS BARNETT, 6TH FLOOR CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 2
. The most likely internet sites of FINEGOOD LTD are www.finegood.co.uk, and www.finegood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finegood Ltd is a Private Limited Company.
The company registration number is 05515385. Finegood Ltd has been working since 21 July 2005.
The present status of the company is Active. The registered address of Finegood Ltd is C O Lopian Gross Barnett 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . HALPERN, Joshua is a Secretary of the company. HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAMMELBURGER, David Samuel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 August 2005
Appointed Date: 21 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 August 2005
Appointed Date: 21 July 2005
Persons With Significant Control
Mr Joshua Halpern
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Halpern
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINEGOOD LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
...
... and 29 more events
23 Sep 2005
Registered office changed on 23/09/05 from: prestbury house, 46 bury new rd prestwich manchester M25 0JU
09 Aug 2005
Registered office changed on 09/08/05 from: 39A leicester road salford manchester M7 4AS
05 Aug 2005
Director resigned
05 Aug 2005
Secretary resigned
21 Jul 2005
Incorporation
29 November 2005
Jersey security agreement
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the rights, title and interest in and to the minutes in…
29 November 2005
Jersey security agreement
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the rights, title and interest in and to the minutes in…
29 November 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…