J F FINNEGAN (MEADOWBANK) LIMITED
SHEFFIELD BROOMCO (2061) LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8HW

Company number 03911855
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address WARDS EXCHANGE, 199 ECCLESALL ROAD, SHEFFIELD, ENGLAND, S11 8HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of J F FINNEGAN (MEADOWBANK) LIMITED are www.jffinneganmeadowbank.co.uk, and www.j-f-finnegan-meadowbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. J F Finnegan Meadowbank Limited is a Private Limited Company. The company registration number is 03911855. J F Finnegan Meadowbank Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of J F Finnegan Meadowbank Limited is Wards Exchange 199 Ecclesall Road Sheffield England S11 8hw. . DIGGINS, John Patrick is a Director of the company. GILLOTT, Nicholas John is a Director of the company. Secretary GETTINGS, Edmund has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HOLLISTER, Philip Henry has been resigned. Director RYAN, Philip has been resigned. Director WARD, Bryan James has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DIGGINS, John Patrick
Appointed Date: 09 August 2010
58 years old
Director
GILLOTT, Nicholas John
Appointed Date: 31 January 2014
53 years old

Resigned Directors

Secretary
GETTINGS, Edmund
Resigned: 01 December 2008
Appointed Date: 14 February 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 24 January 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 February 2000
Appointed Date: 24 January 2000
Director
HOLLISTER, Philip Henry
Resigned: 31 January 2014
Appointed Date: 28 January 2009
79 years old
Director
RYAN, Philip
Resigned: 30 September 2010
Appointed Date: 20 November 2000
79 years old
Director
WARD, Bryan James
Resigned: 18 November 2000
Appointed Date: 14 February 2000
95 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 24 January 2000

Persons With Significant Control

J F Finnegan Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J F FINNEGAN (MEADOWBANK) LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Dec 2016
Full accounts made up to 30 September 2016
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
07 Jan 2016
Full accounts made up to 30 September 2015
01 Sep 2015
Registered office address changed from 863 Ecclesall Road Sheffield South Yorkshire S11 8TJ to Wards Exchange 199 Ecclesall Road Sheffield S11 8HW on 1 September 2015
...
... and 55 more events
03 Mar 2000
Director resigned
03 Mar 2000
Secretary resigned;director resigned
03 Mar 2000
New director appointed
03 Mar 2000
New secretary appointed
24 Jan 2000
Incorporation

J F FINNEGAN (MEADOWBANK) LIMITED Charges

21 April 2011
Legal mortgage
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 2 butcher works 70 arundel street sheffield t/no…
21 April 2011
Legal mortgage
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 eyre lane sheffield t/no. SYK562320 all plant and…
21 April 2011
Legal mortgage
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 5 butcher works 70 arundel street sheffield t/no…
21 April 2011
Legal mortgage
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 8 butcher works 30 brown lane sheffield t/no…
21 April 2011
Legal mortgage
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 11 butcher works 30 brown lane sheffield t/no…
6 January 2009
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 5 November 2009
Persons entitled: Sheffield City Council
Description: The leasehold properties listed below granted out of t/n's…
19 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 18 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 18 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of ecclesall road…

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