FINISTERE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 5HY

Company number 04032495
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 2 PETERSFIELD, HARPENDEN ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 5HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from C/O Dominic Bentley 2 Petersfield, Harpenden Road St. Albans Hertfordshire AL3 5HY to 2 Petersfield Harpenden Road St. Albans Hertfordshire AL3 5HY on 24 April 2016. The most likely internet sites of FINISTERE LIMITED are www.finistere.co.uk, and www.finistere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Finistere Limited is a Private Limited Company. The company registration number is 04032495. Finistere Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Finistere Limited is 2 Petersfield Harpenden Road St Albans Hertfordshire England Al3 5hy. The company`s financial liabilities are £38.05k. It is £-3.63k against last year. The cash in hand is £29.76k. It is £-27.03k against last year. And the total assets are £92.16k, which is £11.37k against last year. BENTLEY, Dominic St John is a Director of the company. Secretary BENTLEY, Emmanuelle Valerie has been resigned. Secretary BENTLEY, Susanna has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BENTLEY, Emmanuelle Valerie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


finistere Key Finiance

LIABILITIES £38.05k
-9%
CASH £29.76k
-48%
TOTAL ASSETS £92.16k
+14%
All Financial Figures

Current Directors

Director
BENTLEY, Dominic St John
Appointed Date: 27 July 2000
52 years old

Resigned Directors

Secretary
BENTLEY, Emmanuelle Valerie
Resigned: 29 January 2006
Appointed Date: 27 July 2000

Secretary
BENTLEY, Susanna
Resigned: 03 June 2008
Appointed Date: 29 January 2006

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 12 July 2000

Director
BENTLEY, Emmanuelle Valerie
Resigned: 11 July 2001
Appointed Date: 27 July 2000
54 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 July 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Mr Dominic St John Bentley
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FINISTERE LIMITED Events

18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Apr 2016
Registered office address changed from C/O Dominic Bentley 2 Petersfield, Harpenden Road St. Albans Hertfordshire AL3 5HY to 2 Petersfield Harpenden Road St. Albans Hertfordshire AL3 5HY on 24 April 2016
24 Apr 2016
Satisfaction of charge 1 in full
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

...
... and 39 more events
03 Aug 2000
New director appointed
01 Aug 2000
Secretary resigned
01 Aug 2000
Director resigned
01 Aug 2000
Registered office changed on 01/08/00 from: suite 25642 72 new bond street london W1Y 9DD
12 Jul 2000
Incorporation

FINISTERE LIMITED Charges

6 August 2004
Legal mortgage
Delivered: 10 August 2004
Status: Satisfied on 24 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at 16 baldock industrial estate london road…