Company number 04475241
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address UNIT 1, ALEXANDRA STREET, HYDE, CHESHIRE, SK14 1DX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Registration of charge 044752410005, created on 1 July 2016. The most likely internet sites of FINE FIBRE FILLINGS LTD are www.finefibrefillings.co.uk, and www.fine-fibre-fillings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Ashton-under-Lyne Rail Station is 3.1 miles; to Belle Vue Rail Station is 4 miles; to Burnage Rail Station is 5.6 miles; to Greenfield Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Fibre Fillings Ltd is a Private Limited Company.
The company registration number is 04475241. Fine Fibre Fillings Ltd has been working since 02 July 2002.
The present status of the company is Active. The registered address of Fine Fibre Fillings Ltd is Unit 1 Alexandra Street Hyde Cheshire Sk14 1dx. . FINAN, Stephen John is a Secretary of the company. FINAN, Stephen John is a Director of the company. MARSDEN, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2002
Appointed Date: 02 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2002
Appointed Date: 02 July 2002
Persons With Significant Control
Mr Stephen John Finan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Marsden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINE FIBRE FILLINGS LTD Events
07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 2 July 2016 with updates
07 Jul 2016
Registration of charge 044752410005, created on 1 July 2016
07 Jul 2016
Registration of charge 044752410004, created on 1 July 2016
01 Apr 2016
Registration of charge 044752410003, created on 22 March 2016
...
... and 40 more events
14 Aug 2002
New director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
07 Aug 2002
Registered office changed on 07/08/02 from: 39A leicester road salford manchester M7 4AS
02 Jul 2002
Incorporation
1 July 2016
Charge code 0447 5241 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 alexandra street hyde cheshire registered with title…
1 July 2016
Charge code 0447 5241 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All land, all plant and machinery rental income…
22 March 2016
Charge code 0447 5241 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 October 2014
Charge code 0447 5241 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 dukinfield road hyde cheshire…
12 September 2002
Debenture
Delivered: 14 September 2002
Status: Satisfied
on 11 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…