FINELINE ALUMINIUM LIMITED
STONEHOUSE FINELINE ALUMINUM LIMITED HC 1022 LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 06278501
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address OLDEND HALL, OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 062785010004, created on 15 February 2017; Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017. The most likely internet sites of FINELINE ALUMINIUM LIMITED are www.finelinealuminium.co.uk, and www.fineline-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fineline Aluminium Limited is a Private Limited Company. The company registration number is 06278501. Fineline Aluminium Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Fineline Aluminium Limited is Oldend Hall Oldends Lane Stonehouse Gloucestershire England Gl10 3rq. . ROGERS, Dawn Allison is a Secretary of the company. GILLETT, Lance Dominic is a Director of the company. LIGHTOWLERS, John is a Director of the company. Secretary LIGHTOWLERS, John has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director ADAMS, John William has been resigned. Director BEIM, Dusan has been resigned. Director GIBBONS, Nicholas James has been resigned. Director MASON, David Maurice has been resigned. Director THOMAS, Gareth David has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ROGERS, Dawn Allison
Appointed Date: 15 February 2017
Director
GILLETT, Lance Dominic
Appointed Date: 15 February 2017
59 years old
Director
LIGHTOWLERS, John
Appointed Date: 17 August 2007
57 years old

Resigned Directors

Secretary
LIGHTOWLERS, John
Resigned: 15 February 2017
Appointed Date: 17 August 2007
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 17 August 2007
Appointed Date: 13 June 2007
Director
ADAMS, John William
Resigned: 15 February 2017
Appointed Date: 29 February 2016
58 years old
Director
BEIM, Dusan
Resigned: 29 February 2016
Appointed Date: 17 August 2007
81 years old
Director
GIBBONS, Nicholas James
Resigned: 15 February 2017
Appointed Date: 29 February 2016
53 years old
Director
MASON, David Maurice
Resigned: 29 February 2016
Appointed Date: 17 August 2007
73 years old
Director
THOMAS, Gareth David
Resigned: 15 February 2017
Appointed Date: 29 February 2016
57 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 17 August 2007
Appointed Date: 13 June 2007

FINELINE ALUMINIUM LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Registration of charge 062785010004, created on 15 February 2017
20 Feb 2017
Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017
20 Feb 2017
Termination of appointment of John Lightowlers as a secretary on 15 February 2017
20 Feb 2017
Termination of appointment of Gareth David Thomas as a director on 15 February 2017
...
... and 36 more events
14 Sep 2007
Secretary resigned
14 Sep 2007
Director resigned
14 Sep 2007
Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100
03 Sep 2007
Company name changed hc 1022 LIMITED\certificate issued on 03/09/07
13 Jun 2007
Incorporation

FINELINE ALUMINIUM LIMITED Charges

15 February 2017
Charge code 0627 8501 0004
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Midcap Financial (Ireland) Limited as Security Agent
Description: Contains fixed charge…
15 February 2017
Charge code 0627 8501 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: John Lightowlers
Description: Contains fixed charge…
15 February 2017
Charge code 0627 8501 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Cairngorm Capital Partners LLP
Description: Contains fixed charge…
6 March 2009
Debenture
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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