FINE HOMES UK LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EH

Company number 05649548
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 89 HIGH STREET, THAME, OXFORDSHIRE, OX9 3EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of FINE HOMES UK LIMITED are www.finehomesuk.co.uk, and www.fine-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fine Homes Uk Limited is a Private Limited Company. The company registration number is 05649548. Fine Homes Uk Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Fine Homes Uk Limited is 89 High Street Thame Oxfordshire Ox9 3eh. . NURSE, Christopher Hart is a Secretary of the company. DALY, Michael Anthony is a Director of the company. WRIGHT, Adam Karl is a Director of the company. Secretary SMITH, Sarah Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NURSE, Christopher Hart
Appointed Date: 01 January 2015

Director
DALY, Michael Anthony
Appointed Date: 08 December 2005
67 years old

Director
WRIGHT, Adam Karl
Appointed Date: 08 December 2005
61 years old

Resigned Directors

Secretary
SMITH, Sarah Anne
Resigned: 31 December 2014
Appointed Date: 08 December 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2005
Appointed Date: 08 December 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2005
Appointed Date: 08 December 2005

FINE HOMES UK LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Mar 2016
Registration of charge 056495480005, created on 1 March 2016
05 Mar 2016
Registration of charge 056495480004, created on 1 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 37 more events
17 Jan 2006
New director appointed
17 Jan 2006
New director appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
08 Dec 2005
Incorporation

FINE HOMES UK LIMITED Charges

1 March 2016
Charge code 0564 9548 0005
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Crispins Partnership Limited
Description: Freehold land adjacent to stoneleigh coombe lane naphill.
1 March 2016
Charge code 0564 9548 0004
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjacent to stoneleigh coombe lane, naphill…
12 April 2012
Legal mortgage
Delivered: 13 April 2012
Status: Satisfied on 3 February 2016
Persons entitled: Manford Securities & Investments Limited
Description: St francis cottage, oxford street, lee common, bucks.
5 November 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 3 February 2016
Persons entitled: Nat West Bank PLC
Description: St francis cottage oxford street lee common great missenden…
8 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: Norton leigh stag lane great kingshill high wycombe…