FINELIST GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02639897
Status ADMINISTRATIVE RECEIVER
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 5030 - Sale of motor vehicle parts etc., 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Receiver's abstract of receipts and payments to 4 October 2016; Receiver's abstract of receipts and payments to 4 October 2015; Receiver's abstract of receipts and payments to 4 October 2014. The most likely internet sites of FINELIST GROUP LIMITED are www.finelistgroup.co.uk, and www.finelist-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Finelist Group Limited is a Private Limited Company. The company registration number is 02639897. Finelist Group Limited has been working since 22 August 1991. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Finelist Group Limited is 1 More London Place London Se1 2af. . BUTLER, Walter is a Director of the company. CHAVANNE, Paul-Marie is a Director of the company. GASZTOWTT, Guillaume is a Director of the company. HOPPENOT, Patrice is a Director of the company. Secretary REDDY, Vuchuru Sadhana has been resigned. Secretary SWAN, Sally Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTCHER, John Patrick has been resigned. Director JOYNER, Peter Gordon has been resigned. Director NORTH, Brian Samuel has been resigned. Director REDDY, Vuchuru Sadhana has been resigned. Director REEVE, Paul Martyn has been resigned. Director RITCHIE, Brian Christopher has been resigned. Director STEWART, Ian has been resigned. Director SWAN, Christopher Paul Mckinley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of motor vehicle parts etc.".


Current Directors

Director
BUTLER, Walter
Appointed Date: 14 August 2000
69 years old
Director
CHAVANNE, Paul-Marie
Appointed Date: 14 August 2000
74 years old
Director
GASZTOWTT, Guillaume
Appointed Date: 14 August 2000
76 years old
Director
HOPPENOT, Patrice
Appointed Date: 14 August 2000
81 years old

Resigned Directors

Secretary
REDDY, Vuchuru Sadhana
Resigned: 06 October 2000
Appointed Date: 21 January 1994
Secretary
SWAN, Sally Ann
Resigned: 21 January 1994
Appointed Date: 19 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1991
Appointed Date: 22 August 1991
Director
BUTCHER, John Patrick
Resigned: 01 June 2000
Appointed Date: 20 October 1999
79 years old
Director
JOYNER, Peter Gordon
Resigned: 10 August 2001
Appointed Date: 14 August 2000
78 years old
Director
NORTH, Brian Samuel
Resigned: 01 June 2000
Appointed Date: 13 March 1992
91 years old
Director
REDDY, Vuchuru Sadhana
Resigned: 06 October 2000
Appointed Date: 13 March 1992
65 years old
Director
REEVE, Paul Martyn
Resigned: 03 February 2000
Appointed Date: 20 October 1999
78 years old
Director
RITCHIE, Brian Christopher
Resigned: 26 June 2000
Appointed Date: 06 January 1997
87 years old
Director
STEWART, Ian
Resigned: 01 June 2000
Appointed Date: 30 December 1993
86 years old
Director
SWAN, Christopher Paul Mckinley
Resigned: 02 August 2000
Appointed Date: 19 September 1991
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 1991
Appointed Date: 22 August 1991

FINELIST GROUP LIMITED Events

11 Nov 2016
Receiver's abstract of receipts and payments to 4 October 2016
11 Nov 2015
Receiver's abstract of receipts and payments to 4 October 2015
17 Nov 2014
Receiver's abstract of receipts and payments to 4 October 2014
22 Oct 2013
Receiver's abstract of receipts and payments to 4 October 2013
23 Oct 2012
Receiver's abstract of receipts and payments to 4 October 2012
...
... and 230 more events
11 Oct 1991
Secretary resigned;new director appointed
11 Oct 1991
New secretary appointed;director resigned
11 Oct 1991
Registered office changed on 11/10/91 from: 2 baches street london N1 6UB
22 Aug 1991
Certificate of incorporation
22 Aug 1991
Incorporation

FINELIST GROUP LIMITED Charges

5 July 2000
Debenture
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent and Trustee for Itself and the Other Financeparties (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
12 February 1998
Charge over shares
Delivered: 5 March 1998
Status: Satisfied on 20 April 2000
Persons entitled: National Westminster Bank PLC
Description: The ordinary shares in the capital of independant parts…
16 January 1997
Deed of assignment and charge of rights issue proceeds
Delivered: 17 January 1997
Status: Satisfied on 22 April 1998
Persons entitled: Tomkins Overseas Investments Limited
Description: All its rights under the underwriting agreement other than…
1 July 1994
Assignment
Delivered: 14 July 1994
Status: Satisfied on 22 April 1998
Persons entitled: National Westminster Bank PLC
Description: The key-man life assurance policy listed in the schedule…
16 April 1993
Mortgage debenture
Delivered: 29 April 1993
Status: Satisfied on 22 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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