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H.FINE & SON LIMITED

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

Company details

VICTORIA HOUSE, 93 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1XB

H.FINE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00458705
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles 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: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

PATENT STEAM CARPET BEATING CO LTD
MORTGAGE - Outstanding on 1956.02.03
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1982.02.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.28
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.12.21

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINCOLN FINE / 30/09/2015
Form type: CH01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN FINE
Form type: TM01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR IAN FINE
Form type: TM01
Date: 2012.06.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR MARK WILKES
Form type: TM01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR IAIN GRAY
Form type: TM01
Date: 2011.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.21
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DIRECTOR APPOINTED MR ANDREW JAMES NUNN
Form type: AP01
Date: 2010.12.03
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FINE / 30/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINCOLN FINE / 30/09/2010
Form type: CH01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON
Form type: TM01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN GEORGE PAYNE / 16/10/2009
Form type: CH01
Date: 2009.10.19
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALLAN GRAY / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WILKES / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN GEORGE PAYNE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR MARTIN GEORGE PAYNE / 16/10/2009
Form type: CH03
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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DIRECTOR APPOINTED MR MARK JAMES WILKES
Form type: 288a
Date: 2008.11.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.07
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TREVOR MARTIN GEORGE PAYNE (current)
Secretary, ACCOUNTANT, 2006.09.07
VICTORIA HOUSE 93 MANOR FARM ROAD , WEMBLEY
HA0 1XB, MIDDLESEX
ANDREW LINCOLN FINE (current)
Director, ASSET MANAGER, 2006.04.01
VICTORIA HOUSE 93 MANOR FARM ROAD , WEMBLEY
HA0 1XB, MIDDLESEX
ANDREW JAMES WESTERBY NUNN (current)
Director, MANAGING DIRECTOR, 2010.11.29
VICTORIA HOUSE 93 MANOR FARM ROAD , WEMBLEY
HA0 1XB, MIDDLESEX
TREVOR MARTIN GEORGE PAYNE (current)
Director, ACCOUNTANT, 2007.01.22
VICTORIA HOUSE 93 MANOR FARM ROAD , WEMBLEY
HA0 1XB, MIDDLESEX
COLIN BATCH (resigned)
Secretary, 1991.09.30 - 1995.04.28
VICTORIA HOUSE 93 MANOR FARM ROAD , WEMBLEY
HA0 1XB, MIDDX
GILLIAN FINE (resigned)
Secretary, 1995.04.28 - 2006.09.07
KEWFERRY LODGE KEWFERRY DRIVE , NORTHWOOD
HA6 2NT, MIDDLESEX
GILLIAN FINE (resigned)
Director, HOUSEWIFE, 1991.09.30 - 2012.06.15
KEWFERRY LODGE KEWFERRY DRIVE , NORTHWOOD
HA6 2NT, MIDDLESEX
IAN JOSEPH FINE (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2012.06.15
KEWFERRY LODGE KEWFERRY DRIVE , NORTHWOOD
HA6 2NT, MIDDLESEX
IAIN ALLAN GRAY (resigned)
Director, MANAGER, 2000.08.01 - 2011.02.25
VICTORIA HOUSE 93 MANOR FARM ROAD , WEMBLEY
HA0 1XB, MIDDLESEX
PHILIP MELLING (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2006.03.13 - 2007.10.04
1 FIELDING ROAD , MAIDENHEAD
SL6 5DE, BERKSHIRE
SIMON NICHOLSON (resigned)
Director, OPERATIONS, 2006.03.13 - 2010.08.24
VICTORIA HOUSE 93 MANOR FARM ROAD , WEMBLEY
HA0 1XB, MIDDLESEX
MARK JAMES WILKES (resigned)
Director, 2008.09.15 - 2011.09.08
VICTORIA HOUSE 93 MANOR FARM ROAD , WEMBLEY
HA0 1XB, MIDDLESEX

Companies near to H.FINE & SON ltd.

Information about the Private Limited Company H.FINE & SON 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: 2016.05.06. Reload the data