FINISKIN LIMITED
COLERAINE


Company number NI037076
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address CAPITAL HOUSE, 28 LODGE ROAD, COLERAINE, BT52 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Richard Knox Orr as a director on 1 November 2016; Termination of appointment of Richard Knox Orr as a secretary on 1 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of FINISKIN LIMITED are www.finiskin.co.uk, and www.finiskin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Finiskin Limited is a Private Limited Company. The company registration number is NI037076. Finiskin Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Finiskin Limited is Capital House 28 Lodge Road Coleraine Bt52 1nb. . LAMONT, David Allister is a Director of the company. MCFARLANE, Bruce Samuel is a Director of the company. Secretary LAMONT, David Allister has been resigned. Secretary ORR, Richard Knox has been resigned. Director KANE, Dorothy May has been resigned. Director LAMONT, Patricia Ann has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director ORR, Richard Knox has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAMONT, David Allister
Appointed Date: 22 October 1999
65 years old
Director
MCFARLANE, Bruce Samuel
Appointed Date: 01 August 2011
61 years old

Resigned Directors

Secretary
LAMONT, David Allister
Resigned: 01 August 2011
Appointed Date: 12 October 1999
Secretary
ORR, Richard Knox
Resigned: 01 November 2016
Appointed Date: 01 August 2011
Director
KANE, Dorothy May
Resigned: 22 October 1999
Appointed Date: 12 October 1999
89 years old
Director
LAMONT, Patricia Ann
Resigned: 01 August 2011
Appointed Date: 22 October 1999
65 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 22 October 1999
Appointed Date: 12 October 1999
65 years old
Director
ORR, Richard Knox
Resigned: 01 November 2016
Appointed Date: 01 August 2011
57 years old

Persons With Significant Control

Blindgate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINISKIN LIMITED Events

04 Nov 2016
Termination of appointment of Richard Knox Orr as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Richard Knox Orr as a secretary on 1 November 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 50 more events
06 Nov 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 1999
Decln complnce reg new co
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12 Oct 1999
Articles
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12 Oct 1999
Memorandum
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12 Oct 1999
Pars re dirs/sit reg off
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FINISKIN LIMITED Charges

24 February 2015
Charge code NI03 7076 0006
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
24 February 2015
Charge code NI03 7076 0005
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
24 February 2015
Charge code NI03 7076 0004
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
20 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. The premises comprised in…
20 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of rent. The premises comprised in…
11 November 1999
Mortgage or charge
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.indenture of mortgage all that the premises…

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