FINEMERE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 2HY

Company number 01053612
Status Active
Incorporation Date 9 May 1972
Company Type Private Limited Company
Address FINEMERE LIMITED, SUITE 17B, 111 PICCADILLY, MANCHESTER, M1 2HY
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-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 30,000 . The most likely internet sites of FINEMERE LIMITED are www.finemere.co.uk, and www.finemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finemere Limited is a Private Limited Company. The company registration number is 01053612. Finemere Limited has been working since 09 May 1972. The present status of the company is Active. The registered address of Finemere Limited is Finemere Limited Suite 17b 111 Piccadilly Manchester M1 2hy. . ALLIANCE, Nigel is a Secretary of the company. HOYLAND, Morag Elizabeth is a Secretary of the company. ALLIANCE, Nigel is a Director of the company. SENIOR, Joshua Adam is a Director of the company. Secretary CLIFFORD, Daniel has been resigned. Director ALLIANCE, Victoria has been resigned. Director CLIFFORD, Daniel has been resigned. Director CLIFFORD, Doris has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLIANCE, Nigel
Appointed Date: 31 March 1994

Secretary
HOYLAND, Morag Elizabeth
Appointed Date: 24 April 2013

Director
ALLIANCE, Nigel
Appointed Date: 31 March 1994
90 years old

Director
SENIOR, Joshua Adam
Appointed Date: 24 April 2013
35 years old

Resigned Directors

Secretary
CLIFFORD, Daniel
Resigned: 31 March 1994

Director
ALLIANCE, Victoria
Resigned: 22 June 2012
Appointed Date: 31 March 1994
80 years old

Director
CLIFFORD, Daniel
Resigned: 31 March 1994
105 years old

Director
CLIFFORD, Doris
Resigned: 31 March 1994
104 years old

Persons With Significant Control

Mr Nigel Alliance
Notified on: 28 February 2017
90 years old
Nature of control: Has significant influence or control

FINEMERE LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 30,000

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 30,000

...
... and 71 more events
17 Dec 1986
Return made up to 01/05/86; full list of members

17 Jul 1986
Accounts made up to 30 June 1985

22 Feb 1973
Memorandum and Articles of Association
09 May 1972
Certificate of incorporation
09 May 1972
Incorporation

FINEMERE LIMITED Charges

29 November 2004
Security over stocks and shares (third party)
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Bank Hapoalim
Description: All monies standing to the credit of the company. See the…
29 November 2004
Security over stocks and shares (direct)
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Bank Hapoalim
Description: All monies standing to the credit of the company. See the…
18 September 1980
Legal charge
Delivered: 27 September 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H 113 barlow moor road, didsbury manchester, greater…

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