Company number 03803600
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address ARCHWOOD ACCOUNTANTS, ARCHWOOD HOUSE 46-48 LONG STREET, MIDDLETON, MANCHESTER, M24 6UQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
GBP 100
. The most likely internet sites of FINEMEAL II LIMITED are www.finemealii.co.uk, and www.finemeal-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Finemeal Ii Limited is a Private Limited Company.
The company registration number is 03803600. Finemeal Ii Limited has been working since 08 July 1999.
The present status of the company is Active. The registered address of Finemeal Ii Limited is Archwood Accountants Archwood House 46 48 Long Street Middleton Manchester M24 6uq. The company`s financial liabilities are £24.08k. It is £1.51k against last year. The cash in hand is £6.05k. It is £-0.81k against last year. And the total assets are £23.3k, which is £1.45k against last year. HAYES, Michael Raymond is a Director of the company. REDROBE, David is a Director of the company. Secretary HAYES, Gregory Edward has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HAYES, Gregory Edward has been resigned. Director WEBB, Nicholas Anthony has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Public houses and bars".
finemeal ii Key Finiance
LIABILITIES
£24.08k
+6%
CASH
£6.05k
-12%
TOTAL ASSETS
£23.3k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 August 1999
Appointed Date: 08 July 1999
Nominee Director
BONUSWORTH LIMITED
Resigned: 10 August 1999
Appointed Date: 08 July 1999
Persons With Significant Control
Mr Michael Raymond Hayes
Notified on: 8 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Redrobe
Notified on: 8 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINEMEAL II LIMITED Events
02 Aug 2016
Confirmation statement made on 8 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Sep 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 42 more events
06 Sep 1999
New secretary appointed;new director appointed
06 Sep 1999
Secretary resigned
06 Sep 1999
Director resigned
17 Aug 1999
Company name changed setfree LIMITED\certificate issued on 18/08/99
08 Jul 1999
Incorporation