FINEDON ANTIQUES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 6LB

Company number 03702265
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 42 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, ENGLAND, MK5 6LB
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 sixty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from 3 Church Street Finedon Wellingborough Northamptonshire NN9 5NA to 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 6 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of FINEDON ANTIQUES LIMITED are www.finedonantiques.co.uk, and www.finedon-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Finedon Antiques Limited is a Private Limited Company. The company registration number is 03702265. Finedon Antiques Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Finedon Antiques Limited is 42 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes England Mk5 6lb. The company`s financial liabilities are £94.8k. It is £1.31k against last year. The cash in hand is £0.42k. It is £-0.1k against last year. And the total assets are £1.72k, which is £-0.1k against last year. BERRY, Robert is a Secretary of the company. CHAPMAN, Michael Charles is a Director of the company. Secretary CHAPMAN, Caroline Sophie has been resigned. Secretary CHAPMAN, Michael Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Caroline Sophie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


finedon antiques Key Finiance

LIABILITIES £94.8k
+1%
CASH £0.42k
-20%
TOTAL ASSETS £1.72k
-6%
All Financial Figures

Current Directors

Secretary
BERRY, Robert
Appointed Date: 07 October 2002
Director
CHAPMAN, Michael Charles
Appointed Date: 27 January 1999
78 years old

Resigned Directors

Secretary
CHAPMAN, Caroline Sophie
Resigned: 22 March 2002
Appointed Date: 27 January 1999
Secretary
CHAPMAN, Michael Charles
Resigned: 07 October 2002
Appointed Date: 23 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
CHAPMAN, Caroline Sophie
Resigned: 22 March 2002
Appointed Date: 27 January 1999
60 years old

Persons With Significant Control

Mr Michael Charles Chapman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FINEDON ANTIQUES LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
06 Jan 2017
Registered office address changed from 3 Church Street Finedon Wellingborough Northamptonshire NN9 5NA to 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 6 January 2017
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 51 more events
16 Feb 1999
Ad 27/01/99--------- £ si [email protected]=44 £ ic 12/56
16 Feb 1999
Ad 08/02/99--------- £ si [email protected]=10 £ ic 2/12
16 Feb 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
03 Feb 1999
Secretary resigned
27 Jan 1999
Incorporation

FINEDON ANTIQUES LIMITED Charges

21 May 2009
Mortgage
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 34A horslow street potton bedfordshire; by way of first…
21 May 2009
Mortgage
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 34 horslow street potton bedfordshire; by way of first…
13 May 2008
Legal charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 34/34A horslow street potton…
17 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a finedon antiques limited 3 church street…
27 January 2007
Legal mortgage
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vicarage farm house, 27 regent street, finedon, northants…
4 July 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Mortgage
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a finedon antiques limited vicarage farm…

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