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FINE GRINDING LIMITED

Learn more about FINE GRINDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BLACK HOLE MINE, FOOLOW ROAD EYAM, HOPE VALLEY, DERBYSHIRE, S32 5QS

FINE GRINDING LIMITED on the map

Company type: Private Limited Company
Company number: 00376189
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.19
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1971.05.26
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.10.18

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HOLLAND SMITH / 18/01/2016
Form type: CH01
Date: 2016.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HOLLAND SMITH / 18/01/2016
Form type: CH03
Date: 2016.01.28
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1925
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.18
£2.95
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11/02/11 STATEMENT OF CAPITAL GBP 1925
Form type: SH06
Date: 2011.02.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.19
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 04/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, BLACKHOLE MINE, EYAM, NR.SHEFFIELD
Form type: 287
Date: 1998.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/11/94
Form type: SRES01
Date: 1994.12.09

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Company directors and board members:

MATTHEW WILLIAM HOLLAND SMITH (current)
Secretary, COMPANY SECRETARY PLANT MANAGE, 1998.08.28
746 DERBY ROAD WINGERWORTH , CHESTERFIELD
S42 6LZ, DERBYSHIRE
JEREMY GOSLING (current)
Director, ACCOUNTANT, 2000.10.13
MAYFIELD GOOSEHILL CASTLETON , HOPE VALLEY
S33 8WD, DERBYSHIRE
MATTHEW WILLIAM HOLLAND SMITH (current)
Director, COMPANY SECRETARY PLANT MANAGE, 1995.04.12
746 DERBY ROAD WINGERWORTH , CHESTERFIELD
S42 6LZ, DERBYSHIRE
TREVOR WILLIAM ROY GEORGE SMITH (current)
Director, 1991.10.04
OAK COTTAGE MOOR LANE DARLEY DALE , MATLOCK
DE4 2HG, DERBYSHIRE
GWYNETH JEPSON (resigned)
Secretary, 1991.10.04 - 1998.08.28
COPPER BEECH OLD ROAD DARLEY DALE , MATLOCK
DE4 2ER, DERBYSHIRE
GWYNETH JEPSON (resigned)
Director, 1991.10.04 - 1998.08.28
COPPER BEECH OLD ROAD DARLEY DALE , MATLOCK
DE4 2ER, DERBYSHIRE
NICHOLAS WILLIAM MELLOR (resigned)
Director, 1991.10.04 - 1997.12.04
4 LINDEN AVENUE , SHEFFIELD
S8 0GA, YORKSHIRE
EDNA HOPE SMITH (resigned)
Director, 1991.10.04 - 1996.09.29
COPPER BEECH OLD ROAD DARLEY DALE , MATLOCK
DE4 2ER, DERBYSHIRE

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Information about the Private Limited Company FINE GRINDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data