ALAN FINNEY ANTIQUES LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ED

Company number 05035804
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address EATON ACTON ACCOUNTANTS, SUITE 1, OLD STABLE COURT, 6A QUEEN STREET, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 1ED
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3 . The most likely internet sites of ALAN FINNEY ANTIQUES LIMITED are www.alanfinneyantiques.co.uk, and www.alan-finney-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Alan Finney Antiques Limited is a Private Limited Company. The company registration number is 05035804. Alan Finney Antiques Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Alan Finney Antiques Limited is Eaton Acton Accountants Suite 1 Old Stable Court 6a Queen Street Newcastle Staffordshire England St5 1ed. . FINNEY, Gillian is a Secretary of the company. FINNEY, Alan is a Director of the company. FINNEY, Gillian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
FINNEY, Gillian
Appointed Date: 05 February 2004
Director
FINNEY, Alan
Appointed Date: 05 February 2004
73 years old
Director
FINNEY, Gillian
Appointed Date: 05 February 2004
73 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Alan Finney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Finney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN FINNEY ANTIQUES LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE to C/O Eaton Acton Accountants Suite 1, Old Stable Court 6a Queen Street Newcastle Staffordshire ST5 1ED on 27 October 2015
...
... and 32 more events
16 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004
Director resigned
16 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

ALAN FINNEY ANTIQUES LIMITED Charges

10 May 2006
Debenture
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALAN FINLAY LIMITED ALAN FINNERON FUNERAL DIRECTORS LTD ALAN FIRMIN LIMITED ALAN FIRTH LIMITED ALAN FISHER (1980) LIMITED ALAN FISHER CLEANING SERVICES LIMITED ALAN FISHER LIMITED