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FINEMERE LIMITED

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

Company details

SUITE 17B, 111 PICCADILLY, MANCHESTER, M1 2HY

FINEMERE LIMITED on the map

Company type: Private Limited Company
Company number: 01053612
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FINEMERE LIMITED is a Private Limited Company, registration number 01053612, established in United Kingdom on the 9. May 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on SUITE 17B, 111 PICCADILLY, MANCHESTER, M1 2HY. Business of the company FINEMERE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company FINEMERE LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1980.09.27
BANK HAPOALIM
SECURITY OVER STOCKS AND SHARES (DIRECT) - Outstanding on 2004.12.03
BANK HAPOALIM
SECURITY OVER STOCKS AND SHARES (THIRD PARTY) - Outstanding on 2004.12.03

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ADAM SENIOR / 01/01/2014
Form type: CH01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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SECRETARY APPOINTED MRS MORAG ELIZABETH HOYLAND
Form type: AP03
Date: 2013.04.24
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DIRECTOR APPOINTED MR JOSHUA ADAM SENIOR
Form type: AP01
Date: 2013.04.24
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA ALLIANCE
Form type: TM01
Date: 2012.06.22
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, C/O FINEMERE LIMITED, SUITE 17B 111 PICCADILLY, MANCHESTER, M1 2HY, UNITED KINGDOM
Form type: AD01
Date: 2012.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 2 HARDMAN STREET, MANCHESTER, GTR MANCHESTER, M60 2AT
Form type: AD01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.02
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALLIANCE / 28/02/2010
Form type: CH01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, C/O DELOITTE & TOUCHE, PO BOX 500, 201 DEANSGATE, MANCHESTER M60 2AT
Form type: 287
Date: 2007.01.23
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
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REGISTERED OFFICE CHANGED ON 19/12/97 FROM:, C/O DELOITTE & TOUCHE, P O BOX 500, 74 MOSELEY STREET MANCHESTER, M60 2AT
Form type: 287
Date: 1997.12.19
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/96
Form type: 363(287)
Date: 1996.03.05
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(2)
Date: 1995.02.15
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10

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Company directors and board members:

NIGEL ALLIANCE (current)
Secretary, COMPANY DIRECTOR, 1994.03.31
55 CARRWOOD HALE BARNS , ALTRINCHAM
WA15 0EN, CHESHIRE
MORAG ELIZABETH HOYLAND (current)
Secretary, 2013.04.24
SUITE 17B 111 PICCADILLY , MANCHESTER
M1 2HY
NIGEL ALLIANCE (current)
Director, COMPANY DIRECTOR, 1994.03.31
55 CARRWOOD HALE BARNS , ALTRINCHAM
WA15 0EN, CHESHIRE
JOSHUA ADAM SENIOR (current)
Director, PROPERTY INVESTMENTS, 2013.04.24
SUITE 17B 111 PICCADILLY , MANCHESTER
M1 2HY
DANIEL CLIFFORD (resigned)
Secretary, RETIRED, 1991.02.28 - 1994.03.31
5 JERSEY CLOSE MORTON AVENUE , BURNAGE
M19 2NU, MANCHESTER
VICTORIA ALLIANCE (resigned)
Director, COMPANY SECRETARY, 1994.03.31 - 2012.06.22
55 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EN, CHESHIRE
DANIEL CLIFFORD (resigned)
Director, PRINTING MANAGER, 1991.02.28 - 1994.03.31
5 JERSEY CLOSE MORTON AVENUE , BURNAGE
M19 2NU, MANCHESTER
DORIS CLIFFORD (resigned)
Director, RETIRED, 1991.02.28 - 1994.03.31
5 JERSEY CLOSE MORTON AVENUE , BURNAGE
M19 2NU, MANCHESTER
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,301,841 £ 1,301,841
Tangible Fixed Assets £ 800,873 £ 800,873
Current Assets £ 779,303 + 74 % £ 447,885
Debtors £ 779,288 + 73.99 % £ 447,885
Shareholder Funds £ 2,064,004 + 19.33 % £ 1,729,688
Profit Loss Account Reserve £ 2,034,004 + 19.67 % £ 1,699,688
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 2,064,004 + 19.33 % £ 1,729,688
Total Assets Less Current Liabilities £ 2,064,004 + 19.33 % £ 1,729,688
Net Current Assets Liabilities £ 762,163 + 78.14 % £ 427,847
Creditors Due Within One Year £ 17,140 - 14.46 % £ 20,038
Cash Bank In Hand £ 15
Tangible Fixed Assets Cost Or Valuation £ 800,873 £ 800,873
Investments Fixed Assets £ 500,968 £ 500,968

Companies near to FINEMERE ltd.

Information about the Private Limited Company FINEMERE 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: 2016.07.22. Reload the data