FINE INDUSTRIES LIMITED
MIDDLESBROUGH CROSSCO (1118) LIMITED

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Company number 06666915
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address FINE ORGANICS LIMITED, SEAL SANDS, MIDDLESBROUGH, CLEVELAND, TS2 1UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are All of the property or undertaking has been released from charge 2; Confirmation statement made on 7 August 2016 with updates; Registration of charge 066669150007, created on 23 May 2016. The most likely internet sites of FINE INDUSTRIES LIMITED are www.fineindustries.co.uk, and www.fine-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Fine Industries Limited is a Private Limited Company. The company registration number is 06666915. Fine Industries Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Fine Industries Limited is Fine Organics Limited Seal Sands Middlesbrough Cleveland Ts2 1ub. . DOUGLAS, John Alexander George is a Director of the company. GOWLAND, Christopher David is a Director of the company. KINGSBURY, Lee Paul is a Director of the company. LIGHTWING, Julian Thomas is a Director of the company. PARKINSON, Nigel Christopher is a Director of the company. Secretary RUSSON, Kevin has been resigned. Director CATCHPOLE, Steven Leslie has been resigned. Director DAVIDSON, Brian Joseph has been resigned. Director HANSON, Keith has been resigned. Director MORGAN, Michael Craig, Dr has been resigned. Director RUSSON, Kevin has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOUGLAS, John Alexander George
Appointed Date: 05 June 2014
61 years old
Director
GOWLAND, Christopher David
Appointed Date: 04 November 2015
56 years old
Director
KINGSBURY, Lee Paul
Appointed Date: 12 November 2013
52 years old
Director
LIGHTWING, Julian Thomas
Appointed Date: 04 November 2015
53 years old
Director
PARKINSON, Nigel Christopher
Appointed Date: 12 November 2013
57 years old

Resigned Directors

Secretary
RUSSON, Kevin
Resigned: 05 June 2014
Appointed Date: 08 October 2008
Director
CATCHPOLE, Steven Leslie
Resigned: 12 November 2013
Appointed Date: 08 October 2008
65 years old
Director
DAVIDSON, Brian Joseph
Resigned: 04 November 2015
Appointed Date: 08 October 2014
62 years old
Director
HANSON, Keith
Resigned: 12 November 2013
Appointed Date: 08 October 2008
68 years old
Director
MORGAN, Michael Craig, Dr
Resigned: 15 August 2014
Appointed Date: 08 October 2008
57 years old
Director
RUSSON, Kevin
Resigned: 05 June 2014
Appointed Date: 08 October 2008
67 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 08 October 2008
Appointed Date: 07 August 2008

Persons With Significant Control

Northedge Capital Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FINE INDUSTRIES LIMITED Events

17 Feb 2017
All of the property or undertaking has been released from charge 2
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
25 May 2016
Registration of charge 066669150007, created on 23 May 2016
28 Jan 2016
Full accounts made up to 30 September 2015
13 Nov 2015
Termination of appointment of Brian Joseph Davidson as a director on 4 November 2015
...
... and 51 more events
10 Oct 2008
Director appointed keith hanson
10 Oct 2008
Appointment terminated director prima director LIMITED
10 Oct 2008
Registered office changed on 10/10/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
06 Sep 2008
Company name changed crossco (1118) LIMITED\certificate issued on 09/09/08
07 Aug 2008
Incorporation

FINE INDUSTRIES LIMITED Charges

23 May 2016
Charge code 0666 6915 0007
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
12 November 2013
Charge code 0666 6915 0006
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: F/H land and buildings at seal sands middlesbrough…
12 November 2013
Charge code 0666 6915 0005
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0666 6915 0004
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Keith Hanson
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0666 6915 0003
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Keith Hanson
Description: Notification of addition to or amendment of charge…
7 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Security agreement
Delivered: 17 November 2008
Status: Satisfied on 20 October 2010
Persons entitled: Inspec Finance Limited
Description: By way of a first legal mortgage and floating charge all…

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