FINE FARE PROPERTIES LIMITED
Visión general
| Nombre de la empresa | FINE FARE PROPERTIES LIMITED |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 00002907 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de FINE FARE PROPERTIES LIMITED?
- (7020) /
¿Dónde se encuentra FINE FARE PROPERTIES LIMITED?
| Dirección de la sede social | New Century House Corporation Street M60 4ES Manchester United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FINE FARE PROPERTIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| AERATED BREAD COMPANY LIMITED | 28 oct 1862 | 28 oct 1862 |
¿Cuáles son las últimas cuentas de FINE FARE PROPERTIES LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 04 ene 2011 |
| Próximas cuentas vencen el | 04 oct 2011 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 02 ene 2010 |
¿Cuáles son las últimas presentaciones para FINE FARE PROPERTIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificado de registro de una Sociedad de Socorros Mutuos | páginas | CERTIPS | ||||||||||
Misceláneos Forms b and z- conversion to I &ps | páginas | MISC | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de Mr Stephen Parry como secretario | páginas | AP03 | ||||||||||
Déclaration annuelle établie au 01 sept 2010 avec liste complète des actionnaires | páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 02 ene 2010 | páginas | AA | ||||||||||
Cambio de datos del director Mr Timothy Hurrell el 01 ago 2010 | páginas | CH01 | ||||||||||
Cambio de datos del director Mr Stephen Humes el 01 ago 2010 | páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de Somerfield House Whitchurch Lane Bristol BS14 0TJ el 23 feb 2010 | páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 02 may 2009 | páginas | AA | ||||||||||
Exercice comptable en cours raccourci du 30 abr 2010 au 04 ene 2010 | páginas | AA01 | ||||||||||
Renuncia del auditor | páginas | AUD | ||||||||||
Cese del nombramiento de William Robson como director | páginas | TM01 | ||||||||||
Nombramiento de Mrs Caroline Jane Sellers como secretario | páginas | AP03 | ||||||||||
Cese del nombramiento de Emily Martin como secretario | páginas | TM02 | ||||||||||
legacy | páginas | 363a | ||||||||||
legacy | páginas | 288b | ||||||||||
legacy | páginas | 363a | ||||||||||
legacy | páginas | 288a | ||||||||||
legacy | páginas | 288a | ||||||||||
legacy | páginas | 288b | ||||||||||
legacy | páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 26 abr 2008 | páginas | AA | ||||||||||
legacy | páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 28 abr 2007 | páginas | AA | ||||||||||
¿Quiénes son los directivos de FINE FARE PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Stephen | Secretario | Corporation Street M60 4ES Manchester New Century House United Kingdom | 154611440001 | |||||||
| SELLERS, Caroline Jane | Secretario | Corporation Street M60 4ES Manchester New Century House M60 4es United Kingdom | 146911920001 | |||||||
| HUMES, Stephen | Director | c/o Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Director | c/o Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | United Kingdom | British | 99724260001 | |||||
| BROWN, Michael Alfred | Secretario | Windrush Great Billing Park NN3 9BL Northampton Northamptonshire | British | 50692920001 | ||||||
| EGITTO, Joleen | Secretario | 3 Abbots Close Whitchurch BS14 0UD Bristol | British | 61599540001 | ||||||
| GRANT, Stephen Martin | Secretario | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| GRANT, Stephen Martin | Secretario | 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire | British | 20888800001 | ||||||
| HENSHAW, Stephen Anthony | Secretario | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 91828160006 | ||||||
| MARTIN, Emily Louise | Secretario | 49 Henley Park Yatton BS49 4JJ Bristol | British | 115285710001 | ||||||
| ASHTON, Yvonne Margaret | Director | 1 West Dene Stoke Bishop BS9 2BQ Bristol Avon | British | 45225070002 | ||||||
| BACK, Steven John | Director | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | 85825120001 | |||||
| CHEYNE, David George Thomson | Director | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||
| CLELAND, Jonathan Bradley | Director | 70 Andes Close Ocean Village SO14 3HS Southampton | British | 111624590001 | ||||||
| COATES, Philip Raymond | Director | 2 Berestede Road W6 9NP London | United Kingdom | British | 60114990002 | |||||
| COOPER, Geoffrey Ian | Director | Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset | British | 59071930001 | ||||||
| GATTO, Salvatore Martin | Director | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | 37327260002 | |||||
| GRANT, Stephen Martin | Director | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HARTE, Damien Bernard | Director | 13 Cambridge Park Redland BS6 6XW Bristol | British | 33922420001 | ||||||
| HENSHAW, Stephen Anthony | Director | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| MITCHELL INNES, Alistair Campbell | Director | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | 1386650001 | ||||||
| NELLIST, Robert Henry Harger | Director | Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire | British | 5435750001 | ||||||
| ROBSON, William Henry Mark | Director | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SHARP, Ernest Henry | Director | 36 Tufton Court Tufton Street Westminster SW1P 3QH London | British | 777200001 | ||||||
| SMITH, Alan Frank | Director | Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire | British | 46000100003 | ||||||
| SMITH, Neil Reynold | Director | 27 Broom Farm Close Nailsea BS48 4YJ Bristol | British | 61599510002 |
¿Tiene FINE FARE PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Standard security | Creado el 08 oct 1993 Entregado el 18 oct 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H subjects at unit 1/2 (otherwise 182) township centre easterhouse glasgow t/no GLA101661. | ||||
Personas con derecho
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Transacciones
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| Standard security reg in scotland 06/09/93 | Creado el 06 sept 1993 Entregado el 24 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to samuel montagu & co limited as agent and trustee for itself and the banks (as defined) on any account whatsoever under the terms of the composite guarantee and debenture | |
Breve descripción Car park at weaver row srirling. | ||||
Personas con derecho
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Transacciones
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| Standard security reg in scotland 06/09/93 | Creado el 06 sept 1993 Entregado el 24 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to samuel montagu & co limited as agent and trustee for itself and the banks (as defined) on any account whatsoever under the terms of the composite gaurantee and debenture | |
Breve descripción 1588 great western road anniesland glasgow title no GLA100884. | ||||
Personas con derecho
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Transacciones
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| Standard security reg in scotland 06/09/93 | Creado el 06 sept 1993 Entregado el 24 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to samuel montagu & co limited as agent and trustee for itself and the banks (as defined) on any account whatsoever under the terms of the composite guarantee and debenture | |
Breve descripción Subjects at new cross centre hamilton,l/h subjects at 88 graham street airdrie title no LAN95127,l/h subjects at 275/277 main street bellshill title no LAN95128,l/h subjects at 28/32 the plaza town centre east kilbride title no LAN95129,l/h subjects at 300 victoria road glasgow title no GLA100883,l/h subjects forming part of shillinghill alloa. | ||||
Personas con derecho
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Transacciones
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| Standard security reg in scotland 06/09/93 | Creado el 06 sept 1993 Entregado el 22 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to samuel montagu & co limited as agent and trusteee for itself and the banks (as defined) on any account whatsoever under the terms of the composite guarantee and debenture dated 05/07/93 | |
Breve descripción Area of ground in sinclair street helensburgh title no DMB11150 subjects under title no DMB16528 subjects on the south west side of carrochan road and north west side of lomond road balloch title no DMB18240. | ||||
Personas con derecho
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Transacciones
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| Standard security reg in scotland 02/09/93 | Creado el 02 sept 1993 Entregado el 22 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the chargee as agent and trustee for itself and the banks (as defined) on any account whatsoever | |
Breve descripción Shop premises at high street lochee dundee. | ||||
Personas con derecho
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Transacciones
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| Standard security reg in scotlands 02/09/93 | Creado el 02 sept 1993 Entregado el 22 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the chargee as agent and trustee for itself and the banks (as defined) on any account whatsoever | |
Breve descripción Retaildevelopment at high street cowdenbeath. | ||||
Personas con derecho
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Transacciones
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| Standard security reg in scotland 02/09/93 | Creado el 02 sept 1993 Entregado el 22 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the chargee as agent and trustee for itself and the banks (as defined) on any account whatsoever | |
Breve descripción 101/105 high street invergordon. | ||||
Personas con derecho
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Transacciones
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| Standard security reg in scotland 02/09/93 | Creado el 02 sept 1993 Entregado el 22 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the chargee as agent and trustee for itself and the banks (as defined) on any account whatsoever | |
Breve descripción Retail store at 46/48 high street alness. | ||||
Personas con derecho
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Transacciones
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| Standard security reg in scotland 02/09/93 | Creado el 02 sept 1993 Entregado el 22 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the chargee as agent and trustee for itself and the banks (as defined) on any account whatsoever | |
Breve descripción Subjects at shillinghill alloa and dingwall,l/h 15/17 and 26 main street prestwick,l/h 485 great western road aberdeen,l/h 26/30 swan street brechin,l/h 45 castle street forfar,l/h 114 dalry road edinburgh,l/h 23 unicorn way glenrothes,subjects at grampian road aviemore. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 05 jul 1993 Entregado el 16 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the company,each other group company (as defined) andany other present or future subsidiary of gateway group limited (as defined) to the chargee and/or the facility agent and/or the security agent (as defined) | |
Breve descripción See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 05 jul 1993 Entregado el 15 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the chargee as agent and trustee for the lenders in respect of a guarantee & debenture dated 25/10/89 as amended by a supplemental deed dated 05/07/93 | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 19 sept 1991 Entregado el 04 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (under the terms of the guarantee & debenture dated 25.10.89 and the charge | |
Breve descripción Subjects k/a new cross centre, hamilton. (For full details refer to doc 395 ref M216C). | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 19 sept 1991 Entregado el 02 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 25.10.1991 | |
Breve descripción Shillinghill place alloa and others. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 19 sept 1991 Entregado el 26 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the guarantee & debenture dated 25.10.89 & all other security documents | |
Breve descripción Area of ground at sinclair st, helensburgh county of dumbarton title no dmb 11150 & lease by strathclyde regional council in favour of the fine fare limited title no dmb 16528. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 oct 1990 Entregado el 02 nov 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to be come due from each obligen to the chagee on any account whatsoever to the agent and the banks or any of them (as defined in the charge) under the terms of the financing documents to which such obliger is a party and of each olbiger to the subordinated lenders agent and to the subordinated lenders under the subordinated facilities agreement (all as defined in the charge). | |
Breve descripción Various properties registered and unregistered, f'hold and r' hold. Please see form 395 (ref: M27) for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 25 oct 1989 Entregado el 31 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the chargee as agent & trustee for itself and for the banks as defined in the charge & to G.e capital corporate furnace group limited as agent & trustee for the subordinated lenders (as defined) on any account whatsoever under the terms of the financing docs as defined in the charge & the subordinated facilities agreement dated 17.4.89 | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Standard security registered in scotland | Creado el 07 ago 1986 Entregado el 21 ago 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción Charge over all the properties listed in the schedule attached to the form 395. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1939 Entregado el 15 dic 1939 | Satisfecho en su totalidad | Cantidad garantizada All moneys due etc | |
Breve descripción The camsden town bakery. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1939 Entregado el 15 dic 1939 | Satisfecho en su totalidad | Cantidad garantizada All moneys etc | |
Breve descripción 29, kensington high st, london. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1939 Entregado el 15 dic 1939 | Satisfecho en su totalidad | Cantidad garantizada All moneys due etc | |
Breve descripción 47, high st, floating, london. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1939 Entregado el 15 dic 1939 | Satisfecho en su totalidad | Cantidad garantizada All moneys due etc | |
Breve descripción 23, golden green rd, 1, accomodation rd, london, middx. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 nov 1939 Entregado el 15 dic 1939 | Satisfecho en su totalidad | Cantidad garantizada All moneys due etc | |
Breve descripción 11, princes parade, north finchley, middx. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0