FINE FARE PROPERTIES LIMITED
Vue d'ensemble
Nom de la société | FINE FARE PROPERTIES LIMITED |
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Statut de la société | Converti / Fermé |
Forme juridique | Converti ou fermé |
Numéro de société | 00002907 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe FINE FARE PROPERTIES LIMITED ?
Adresse du siège social | New Century House Corporation Street M60 4ES Manchester United Kingdom |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FINE FARE PROPERTIES LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 04 janv. 2011 |
Date d'échéance des prochains comptes | 04 oct. 2011 |
Derniers comptes | |
Derniers comptes arrêtés au | 02 janv. 2010 |
Quels sont les derniers dépôts pour FINE FARE PROPERTIES LIMITED ?
Date | Description | Document | Type | |||||||||
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Certificat d'immatriculation d'une société de secours mutuel | pages | CERTIPS | ||||||||||
Divers Forms b and z- conversion to I &ps | pages | MISC | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Nomination de Mr Stephen Parry en tant que secrétaire | pages | AP03 | ||||||||||
Déclaration annuelle jusqu'au 01 sept. 2010 avec liste complète des actionnaires | pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 02 janv. 2010 | pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Timothy Hurrell le 01 août 2010 | pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephen Humes le 01 août 2010 | pages | CH01 | ||||||||||
Changement d'adresse du siège social de Somerfield House Whitchurch Lane Bristol BS14 0TJ le 23 févr. 2010 | pages | AD01 | ||||||||||
Comptes annuels établis au 02 mai 2009 | pages | AA | ||||||||||
Période comptable actuelle raccourcie du 30 avr. 2010 au 04 janv. 2010 | pages | AA01 | ||||||||||
Démission de l'auditeur | pages | AUD | ||||||||||
Cessation de la nomination de William Robson en tant que directeur | pages | TM01 | ||||||||||
Nomination de Mrs Caroline Jane Sellers en tant que secrétaire | pages | AP03 | ||||||||||
Cessation de la nomination de Emily Martin en tant que secrétaire | pages | TM02 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
Comptes annuels établis au 26 avr. 2008 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Comptes annuels établis au 28 avr. 2007 | pages | AA |
Qui sont les dirigeants de FINE FARE PROPERTIES LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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PARRY, Stephen | Secrétaire | Corporation Street M60 4ES Manchester New Century House United Kingdom | 154611440001 | |||||||
SELLERS, Caroline Jane | Secrétaire | Corporation Street M60 4ES Manchester New Century House M60 4es United Kingdom | 146911920001 | |||||||
HUMES, Stephen | Administrateur | c/o Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | United Kingdom | British | Finance Director | 84087790001 | ||||
HURRELL, Timothy | Administrateur | c/o Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | United Kingdom | British | General Manager Food Group | 99724260001 | ||||
BROWN, Michael Alfred | Secrétaire | Windrush Great Billing Park NN3 9BL Northampton Northamptonshire | British | 50692920001 | ||||||
EGITTO, Joleen | Secrétaire | 3 Abbots Close Whitchurch BS14 0UD Bristol | British | 61599540001 | ||||||
GRANT, Stephen Martin | Secrétaire | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
GRANT, Stephen Martin | Secrétaire | 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire | British | 20888800001 | ||||||
HENSHAW, Stephen Anthony | Secrétaire | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | Company Secretary | 91828160006 | |||||
MARTIN, Emily Louise | Secrétaire | 49 Henley Park Yatton BS49 4JJ Bristol | British | Company Secretary | 115285710001 | |||||
ASHTON, Yvonne Margaret | Administrateur | 1 West Dene Stoke Bishop BS9 2BQ Bristol Avon | British | Chartered Accountant | 45225070002 | |||||
BACK, Steven John | Administrateur | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | Finance Director | 85825120001 | ||||
CHEYNE, David George Thomson | Administrateur | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | Company Director | 74956170001 | ||||
CLELAND, Jonathan Bradley | Administrateur | 70 Andes Close Ocean Village SO14 3HS Southampton | British | Retail Director | 111624590001 | |||||
COATES, Philip Raymond | Administrateur | 2 Berestede Road W6 9NP London | United Kingdom | British | Chartered Surveyor | 60114990002 | ||||
COOPER, Geoffrey Ian | Administrateur | Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset | British | Cost & Management Accountant | 59071930001 | |||||
GATTO, Salvatore Martin | Administrateur | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | Finance Director | 37327260002 | ||||
GRANT, Stephen Martin | Administrateur | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | Company Secretary | 20888800002 | |||||
HARTE, Damien Bernard | Administrateur | 13 Cambridge Park Redland BS6 6XW Bristol | British | Certified Accountant | 33922420001 | |||||
HENSHAW, Stephen Anthony | Administrateur | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | Director | 91828160003 | |||||
MITCHELL INNES, Alistair Campbell | Administrateur | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | Chief Executive | 1386650001 | |||||
NELLIST, Robert Henry Harger | Administrateur | Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire | British | Chartered Accountant | 5435750001 | |||||
ROBSON, William Henry Mark | Administrateur | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | Finance Director | 57803420002 | ||||
SHARP, Ernest Henry | Administrateur | 36 Tufton Court Tufton Street Westminster SW1P 3QH London | British | Chartered Accountant | 777200001 | |||||
SMITH, Alan Frank | Administrateur | Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire | British | Director | 46000100003 | |||||
SMITH, Neil Reynold | Administrateur | 27 Broom Farm Close Nailsea BS48 4YJ Bristol | British | Company Director | 61599510002 |
FINE FARE PROPERTIES LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Standard security | Créé le 08 oct. 1993 Livré le 18 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H subjects at unit 1/2 (otherwise 182) township centre easterhouse glasgow t/no GLA101661. | ||||
Personnes ayant droit
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Transactions
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Standard security reg in scotland 06/09/93 | Créé le 06 sept. 1993 Livré le 24 sept. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Car park at weaver row srirling. | ||||
Personnes ayant droit
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Transactions
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Standard security reg in scotland 06/09/93 | Créé le 06 sept. 1993 Livré le 24 sept. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 1588 great western road anniesland glasgow title no GLA100884. | ||||
Personnes ayant droit
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Transactions
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Standard security reg in scotland 06/09/93 | Créé le 06 sept. 1993 Livré le 24 sept. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Standard security reg in scotland 06/09/93 | Créé le 06 sept. 1993 Livré le 22 sept. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Standard security reg in scotland 02/09/93 | Créé le 02 sept. 1993 Livré le 22 sept. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Shop premises at high street lochee dundee. | ||||
Personnes ayant droit
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Transactions
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Standard security reg in scotlands 02/09/93 | Créé le 02 sept. 1993 Livré le 22 sept. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Retaildevelopment at high street cowdenbeath. | ||||
Personnes ayant droit
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Transactions
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Standard security reg in scotland 02/09/93 | Créé le 02 sept. 1993 Livré le 22 sept. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 101/105 high street invergordon. | ||||
Personnes ayant droit
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Transactions
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Standard security reg in scotland 02/09/93 | Créé le 02 sept. 1993 Livré le 22 sept. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Retail store at 46/48 high street alness. | ||||
Personnes ayant droit
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Transactions
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Standard security reg in scotland 02/09/93 | Créé le 02 sept. 1993 Livré le 22 sept. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Composite guarantee and debenture | Créé le 05 juil. 1993 Livré le 16 juil. 1993 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Supplemental deed | Créé le 05 juil. 1993 Livré le 15 juil. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 19 sept. 1991 Livré le 04 oct. 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Subjects k/a new cross centre, hamilton. (For full details refer to doc 395 ref M216C). | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 19 sept. 1991 Livré le 02 oct. 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Shillinghill place alloa and others. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 19 sept. 1991 Livré le 26 sept. 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 29 oct. 1990 Livré le 02 nov. 1990 | Totalement satisfaite | Montant garanti 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). | |
Brèves mentions Various properties registered and unregistered, f'hold and r' hold. Please see form 395 (ref: M27) for full details. | ||||
Personnes ayant droit
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Transactions
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Guarantee and debenture | Créé le 25 oct. 1989 Livré le 31 oct. 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Standard security registered in scotland | Créé le 07 août 1986 Livré le 21 août 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Charge over all the properties listed in the schedule attached to the form 395. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 24 nov. 1939 Livré le 15 déc. 1939 | Totalement satisfaite | Montant garanti All moneys due etc | |
Brèves mentions The camsden town bakery. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 24 nov. 1939 Livré le 15 déc. 1939 | Totalement satisfaite | Montant garanti All moneys etc | |
Brèves mentions 29, kensington high st, london. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 24 nov. 1939 Livré le 15 déc. 1939 | Totalement satisfaite | Montant garanti All moneys due etc | |
Brèves mentions 47, high st, floating, london. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 24 nov. 1939 Livré le 15 déc. 1939 | Totalement satisfaite | Montant garanti All moneys due etc | |
Brèves mentions 23, golden green rd, 1, accomodation rd, london, middx. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 24 nov. 1939 Livré le 15 déc. 1939 | Totalement satisfaite | Montant garanti All moneys due etc | |
Brèves mentions 11, princes parade, north finchley, middx. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0