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FINE GROUP LIMITED - Victoria House, 93 Manor Farm Road, Wembley, Middlesex, United Kingdom
Company Information
- Company registration number
- 05640292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victoria House
- 93 Manor Farm Road
- Wembley
- Middlesex
- HA0 1XB Victoria House, 93 Manor Farm Road, Wembley, Middlesex, HA0 1XB UK
Management
- Managing Directors
- FINE, Andrew Lincoln
- PAYNE, Trevor Martin George
- Company secretaries
- PAYNE, Trevor Martin George
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-30
- Age Of Company 2005-11-30 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ian Joseph Fine
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINE GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
✓
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FINE GROUP LIMITED Company Description
- FINE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05640292. Its current trading status is "live". It was registered 2005-11-30. It was previously called FINE GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Victoria House .
Get FINE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fine Group Limited - Victoria House, 93 Manor Farm Road, Wembley, Middlesex, United Kingdom
- 2005-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FINE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05640292#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05640292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05640292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-audited-abridged (2019-09-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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resolution (2018-10-29) - RESOLUTIONS
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re-registration-memorandum-articles (2018-10-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-10-29) - CERT10
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reregistration-public-to-private-company (2018-10-29) - RR02
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accounts-with-accounts-type-group (2018-06-21) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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accounts-with-accounts-type-group (2017-05-24) - AA
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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change-to-a-person-with-significant-control (2017-12-07) - PSC04
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-group (2016-06-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-group (2015-06-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-group (2014-05-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-16) - AR01
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appoint-person-director-company-with-name (2012-06-24) - AP01
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accounts-with-accounts-type-group (2012-03-30) - AA
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termination-director-company-with-name (2012-06-24) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-group (2011-08-01) - AA
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termination-director-company-with-name (2011-04-08) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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accounts-with-accounts-type-group (2010-06-15) - AA
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auditors-resignation-company (2010-01-19) - AUD
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-05) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-group (2008-10-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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legacy (2007-06-12) - 225
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 288b
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legacy (2006-02-17) - 88(2)R
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legacy (2006-12-28) - 363a
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legacy (2006-12-28) - 288a
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statement-of-affairs (2006-02-17) - SA
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keyboard_arrow_right 2005
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incorporation-company (2005-11-30) - NEWINC
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certificate-change-of-name-company (2005-12-02) - CERTNM
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memorandum-articles (2005-12-12) - MEM/ARTS
