FINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FINE GROUP LIMITED
COMPANY NUMBER
05640292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/2005
(19years old)
WEBSITE
www.finegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2005
29/10/2018
FINE GROUP PLC
View all previous names
UXBRIDGE
UB8 2FX
Telephone: 02081813880
TPS: No
Brook House
Brook Business Centre
Cowley Mill Road, Cowley
UXBRIDGE
UB8 2FX
Victoria House
93 Manor Farm Road
Wembley
Middlesex
HA0 1XB
Telephone: 81813880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINE GROUP LIMITED | Active - Accounts Filed | View Report |
| FINE PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/05/2017 - Present (7 years and 7 months) Secretary: 26/06/2006 - Present (18 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 10 Past: 5 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 30/11/2005 - 15/06/2012 (6 years and 6 months) Secretary: 30/11/2005 - 26/06/2006 (6 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
30/11/2005 - 25/02/2011 (5 years and 2 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINE GROUP LIMITED | Active - Accounts Filed | View Report |
| FINE PRODUCTS LIMITED | Non-Trading | View Report |
| H.FINE & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 14/03/2023 | Andrew Lincoln Fine (911204416) has left the board |
| 14/03/2023 | New Board Member Jonathan Peter Shaw Hodge (928045017) Appointed |
| 14/03/2023 | New Board Member Philip Hugh Redman (930218470) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 29/05/2017 | Andrew James Westerby Nunn (915614396) has left the board |
| 28/05/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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