FINE FARE LIMITED
Visión general
| Nombre de la empresa | FINE FARE LIMITED |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 00511922 |
| 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 LIMITED?
- (7499) /
¿Dónde se encuentra FINE FARE 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 son las últimas cuentas de FINE FARE 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 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificado de registro de una Sociedad de Socorros Mutuos | páginas | CERTIPS | ||||||||||
Misceláneos Forms z & b-conversion to I & ps | páginas | MISC | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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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 Stephen Humes el 01 ago 2010 | páginas | CH01 | ||||||||||
Cambio de datos del director Mr Timothy Hurrell el 01 ago 2010 | páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 02 may 2009 | páginas | AA | ||||||||||
Exercice comptable en cours raccourci du 30 abr 2010 au 04 ene 2010 | páginas | AA01 | ||||||||||
Domicilio social registrado cambiado de New Century House Corporation Street Manchester M60 4ES United Kingdom el 20 nov 2009 | páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de Somerfield House Whitchurch Lane Bristol BS14 0TJ el 20 nov 2009 | páginas | AD01 | ||||||||||
Cese del nombramiento de William Robson como director | páginas | TM01 | ||||||||||
Nombramiento de Mrs Caroline Sellers como secretario | páginas | AP03 | ||||||||||
Cese del nombramiento de Emily Martin como secretario | páginas | TM02 | ||||||||||
legacy | páginas | 363a | ||||||||||
legacy | páginas | 288b | ||||||||||
legacy | páginas | 288a | ||||||||||
legacy | páginas | 288a | ||||||||||
legacy | páginas | 288a | ||||||||||
legacy | páginas | 288b | ||||||||||
Cuentas preparadas hasta el 26 abr 2008 | páginas | AA | ||||||||||
legacy | páginas | 363a | ||||||||||
Cuentas preparadas hasta el 28 abr 2007 | páginas | AA | ||||||||||
legacy | páginas | 363a | ||||||||||
¿Quiénes son los directivos de FINE FARE 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 | 154611660001 | |||||||
| SELLERS, Caroline | Secretario | c/o Governance Dept Corporation Street M60 4ES Manchester New Century House United Kingdom | 146924220001 | |||||||
| HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | 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 | |||||
| SMITH, Neil Reynold | Director | 27 Broom Farm Close Nailsea BS48 4YJ Bristol | British | 61599510002 |
¿Tiene FINE FARE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 28 mar 1994 Entregado el 29 mar 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company, each other group company (as defined) and any 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 Clause 3 of the legal mortgage contains a covenant by the company in favour of the security agent as trustee for the banks to observe and perform all covenants, undertakings, agreements and other obligations contained in the terms and conditions of the debenture. See the mortgage charge document for full details. | ||||
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) and any 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 samuel montagu & co limited 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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| Legal charge | Creado el 29 oct 1990 Entregado el 02 nov 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor 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 obligor is a party and of each obligor to the subordinated lenders agent and to the subordinated facilities agreement (all as defined in the charge). To the chargee on any account whatsoever. | |
Breve descripción Various properties registered and unregistered f'hold and l hold. Please see form 395 (ref M28) for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & 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 & for the banks as defined in the charge and to G.E. capital corporate finance group LTD as agent & trustee for the subordinated lenders (as defined in the charge) on any account whatsoever under the terms of the financing docs as defined in the charge & the subordinated facilities agreements 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 at sasines 4/7/83 | Creado el 28 jun 1983 Entregado el 20 jul 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Two areas of ground in teviot crescent, hawick roxburgh. | ||||
Personas con derecho
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Transacciones
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| Deed | Creado el 04 mar 1971 Entregado el 22 mar 1971 | Satisfecho en su totalidad | Cantidad garantizada Effecting substitution of security for securing £7,000.000 debenture stock secured by a trust deed dated 23RD sept. 1965 | |
Breve descripción F/H land & buildings on S.E. side of browns lane, netherton, bootle. Title no la 154943. | ||||
Personas con derecho
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Transacciones
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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