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FINE PRICES LIMITED

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

Company details

LINSFORD FARM HOUSE, LINSFORD BUSINESS CENTRE, LINSFORD LANE MYTCHETT, SURREY, GU16 6DJ

FINE PRICES LIMITED on the map

Company type: Private Limited Company
Company number: 00812861
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.15
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FINE PRICES LIMITED is a Private Limited Company, registration number 00812861, established in United Kingdom on the 15. July 1964. The company is now active. The company has been in business for 52 years and 4 months. The company is based on LINSFORD FARM HOUSE, LINSFORD BUSINESS CENTRE, LINSFORD LANE MYTCHETT, SURREY, GU16 6DJ. Business of the company FINE PRICES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "17/12/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company FINE PRICES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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Find out more information about FINE PRICES LIMITED. Our website makes it possible to view other available documents related to FINE PRICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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SECRETARY APPOINTED MRS PAULINE ANN BAXTER
Form type: AP03
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / SELINA STILLWELL / 01/10/2009
Form type: CH01
Date: 2009.12.29
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APPOINTMENT TERMINATED, SECRETARY CARLAINE EARLES
Form type: TM02
Date: 2009.12.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/00
Document type: ANNOTATION
Date: 2000.02.08
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 31/12/98
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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AD 01/07/97---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.21

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Company directors and board members:

PAULINE ANN BAXTER (current)
Secretary, 2009.10.01
14 LANCASTER CLOSE ASH VALE , ALDERSHOT
GU12 5ST, HAMPSHIRE
SELINA STILLWELL (current)
Director, CARE HOME PROPRIETOR, 2003.01.18
LINSFORD FARM LINSFORD LANE MYTCHETT , CAMBERLEY
GU16 6DJ, SURREY
CARLAINE DAWN EARLES (resigned)
Secretary, 2004.11.16 - 2009.10.01
LINSFORD FARM LINSFORD LANE MYECHETT , CAMBERLEY
GU16 6DL, SURREY
JEAN LAWRENCE (resigned)
Secretary, 1991.12.31 - 2003.01.09
LINSFORD FARM HOUSE LINSFORD BUSINESS CENTRE , LINSFORD LANE MYTCHETT
GU16 6DJ, SURREY
KATHLEEN ANNE PARISH (resigned)
Secretary, 2003.01.09 - 2004.12.04
19 CABROL ROAD , FARNBOROUGH
GU14 8NY, HAMPSHIRE
REGINALD NORMAN GRIFFITHS (resigned)
Director, 1991.12.31 - 2004.03.26
LINSFORD FARM HOUSE LINSFORD BUSINESS CENTRE , LINSFORD LANE MYTCHETT
GU16 6DJ, SURREY
Date 2014.03.31
Current Assets £ 2,488,367
Debtors £ 105,954
Shareholder Funds £ 2,483,357
Profit Loss Account Reserve £ 114,097
Revaluation Reserve £ 2,369,160
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,483,357
Net Current Assets Liabilities £ 2,483,357
Creditors Due Within One Year £ 5,010
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to FINE PRICES ltd.

Information about the Private Limited Company FINE PRICES 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: 2016.06.07. Reload the data