FINEMANS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03687602
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of FINEMANS LIMITED are www.finemans.co.uk, and www.finemans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Finemans Limited is a Private Limited Company. The company registration number is 03687602. Finemans Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Finemans Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . BROOKARSH, Ruth is a Secretary of the company. HARUNI, Richard is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BROOKARSH, Ruth
Appointed Date: 13 January 1999
Director
HARUNI, Richard
Appointed Date: 13 January 1999
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 January 1999
Appointed Date: 23 December 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 January 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Richard Haruni
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FINEMANS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 42 more events
22 Jan 1999
Registered office changed on 22/01/99 from: temple house 20 holywell row london EC2A 4JB
22 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1999
Nc inc already adjusted 13/01/99
22 Jan 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1998
Incorporation

FINEMANS LIMITED Charges

12 July 1999
Legal charge
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 kenton road, harrow, london borough of harrow title…
28 May 1999
Debenture
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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