FINELOOK LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5GF

Company number 01799678
Status Active
Incorporation Date 13 March 1984
Company Type Private Limited Company
Address WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 25,002 . The most likely internet sites of FINELOOK LIMITED are www.finelook.co.uk, and www.finelook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Finelook Limited is a Private Limited Company. The company registration number is 01799678. Finelook Limited has been working since 13 March 1984. The present status of the company is Active. The registered address of Finelook Limited is White House Wollaton Street Nottingham Nottinghamshire Ng1 5gf. The company`s financial liabilities are £39.57k. It is £-0.68k against last year. The cash in hand is £43.23k. It is £43.12k against last year. And the total assets are £137.35k, which is £43.12k against last year. VENDONE, Maria Grazia is a Secretary of the company. VENDONE, Giovanni is a Director of the company. Secretary BRUSH, Diana Elizabeth Maciver has been resigned. Secretary FRANCHI, Giampiero has been resigned. Secretary VENDONE, Anna has been resigned. Secretary VENDONE, Giovanni has been resigned. Director BRUSH, Diana Elizabeth Maciver has been resigned. Director VENDONE, Giovanni has been resigned. Director VENDONE, Maria has been resigned. Director MANEL LIMITED has been resigned. The company operates in "Development of building projects".


finelook Key Finiance

LIABILITIES £39.57k
-2%
CASH £43.23k
+39927%
TOTAL ASSETS £137.35k
+45%
All Financial Figures

Current Directors

Secretary
VENDONE, Maria Grazia
Appointed Date: 29 March 2010
Director
VENDONE, Giovanni
Appointed Date: 29 March 2010
76 years old

Resigned Directors

Secretary
BRUSH, Diana Elizabeth Maciver
Resigned: 29 March 2010
Appointed Date: 11 May 2009
Secretary
FRANCHI, Giampiero
Resigned: 26 May 2000
Appointed Date: 08 September 1997
Secretary
VENDONE, Anna
Resigned: 11 May 2009
Appointed Date: 26 May 2000
Secretary
VENDONE, Giovanni
Resigned: 08 September 1997
Director
BRUSH, Diana Elizabeth Maciver
Resigned: 29 March 2010
Appointed Date: 11 May 2009
52 years old
Director
VENDONE, Giovanni
Resigned: 11 May 2009
76 years old
Director
VENDONE, Maria
Resigned: 06 October 1997
69 years old
Director
MANEL LIMITED
Resigned: 29 March 2010
Appointed Date: 11 May 2009

Persons With Significant Control

Mr Giovanni Vendone
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FINELOOK LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 25,002
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 25,002
...
... and 94 more events
12 May 1988
Accounts for a small company made up to 31 March 1987
12 May 1988
Return made up to 31/12/87; full list of members
25 Apr 1988
Particulars of mortgage/charge
17 Jun 1987
Return made up to 31/12/86; full list of members
17 Jun 1987
Accounts made up to 31 March 1986

FINELOOK LIMITED Charges

13 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 January 2007
Persons entitled: National Westminster Bank PLC
Description: 7/7A broad street nottingham. By way of fixed charge the…
11 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 16 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2001
Legal mortgage
Delivered: 5 January 2002
Status: Satisfied on 16 January 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 7 broad street, nottingham, t/no…
12 December 2001
Debenture
Delivered: 29 December 2001
Status: Satisfied on 16 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1990
Legal charge
Delivered: 6 November 1990
Status: Satisfied on 13 June 2002
Persons entitled: National Westminster Bank PLC
Description: 7 broad street, nottingham.
23 October 1990
Legal charge
Delivered: 6 November 1990
Status: Satisfied on 13 June 2002
Persons entitled: National Westminster Bank PLC
Description: 7 broad street, nottingham and all proceeds of sale…
11 August 1988
Legal mortgage
Delivered: 19 August 1988
Status: Satisfied on 2 November 1990
Persons entitled: National Westminster Bank PLC
Description: 7 broad street nottingham title no nt 165791 and the…
22 April 1988
Legal charge
Delivered: 25 April 1988
Status: Satisfied on 2 November 1990
Persons entitled: Ucb Bank PLC
Description: F/H premises 7 and 7A broad street nottingham (please see…
24 July 1984
Mortgage
Delivered: 11 August 1984
Status: Satisfied on 4 October 1989
Persons entitled: National Westminster Bank PLC
Description: 7 broad street, nottingham and the proceeds of sale thereof…
24 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied on 10 May 1989
Persons entitled: Lombard North Central PLC
Description: F/H 7 broad st. Nottingham, tn: nt 165791.. together with…

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