SIMON FINCH RARE BOOKS LIMITED
HOLT SIMON FINCH NORFOLK LIMITED

Hellopages » Norfolk » North Norfolk » NR25 6QS

Company number 05606963
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address THE COACH HOUSE, VOEWOOD CROMER ROAD, HIGH KELLING, HOLT, NORFOLK, NR25 6QS
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 300,000 . The most likely internet sites of SIMON FINCH RARE BOOKS LIMITED are www.simonfinchrarebooks.co.uk, and www.simon-finch-rare-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to West Runton Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Finch Rare Books Limited is a Private Limited Company. The company registration number is 05606963. Simon Finch Rare Books Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Simon Finch Rare Books Limited is The Coach House Voewood Cromer Road High Kelling Holt Norfolk Nr25 6qs. . FINCH, Simon is a Secretary of the company. FINCH, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HULL, Tristram Clive Howsley has been resigned. Director WOOD, Oliver has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
FINCH, Simon
Appointed Date: 28 October 2005
Director
FINCH, Simon
Appointed Date: 28 October 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Director
HULL, Tristram Clive Howsley
Resigned: 04 April 2006
Appointed Date: 28 October 2005
93 years old
Director
WOOD, Oliver
Resigned: 30 June 2010
Appointed Date: 04 April 2006
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Simon Finch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SIMON FINCH RARE BOOKS LIMITED Events

15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 300,000
...
... and 38 more events
21 Nov 2005
New secretary appointed;new director appointed
21 Nov 2005
Accounting reference date extended from 31/10/06 to 31/03/07
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
28 Oct 2005
Incorporation

SIMON FINCH RARE BOOKS LIMITED Charges

5 August 2009
Rent deposit deed
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title gurantee charges £21,865 to the…
14 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as voewood cromer road holt norfolk.
12 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Richard Lawrence Adams Jr
Description: 53 maddox street london t/no NGL547022 voewood cromer road…

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