FINECAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FINECAL GROUP LIMITED
COMPANY NUMBER
01236608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/12/1975
(49years old)
WEBSITE
http://finecal.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/1998
11/02/2020
GIBBON FINECAL LIMITED
View all previous names
BLACKBURN
BB1 6AY
Telephone: 01179714343
TPS: Yes
Mentor House
Ainsworth Street
BLACKBURN
BB1 6AY
Temple Trading Estate
5 Cole Road
Bristol
Avon
BS2 0UG
Telephone: 9714343
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 |
|---|---|---|
| FINECAL GROUP LIMITED | Active - Accounts Filed | View Report |
| PRELINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael Baron Oliver (900456635) Appointed |
| 14/10/2024 | Simon Russell Gough (900328619) has left the board |
| 14/10/2024 | New Board Member Alan Brierley (907202027) Appointed |
Credit Risk Overview
Want to learn more about FINECAL 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 FINECAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINECAL 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 |
|---|---|---|---|---|
|
08/10/2024 - Present (2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
08/10/2024 - Present (2 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
Director: 15/08/1991 - 14/05/2006 (14 years and 8 months) Secretary: 15/08/1991 - 14/05/2006 (14 years and 8 months) Born in Feb 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
15/08/1991 - 30/04/2001 (9 years and 8 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
15/08/1991 - 26/10/2019 (28 years and 2 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINECAL GROUP LIMITED | Active - Accounts Filed | View Report |
| PRELINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael Baron Oliver (900456635) Appointed |
| 14/10/2024 | Simon Russell Gough (900328619) has left the board |
| 14/10/2024 | New Board Member Alan Brierley (907202027) Appointed |
| 10/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | Norman Jeffery Gough (903532204) has left the board |
| 25/09/2019 | New Accounts filed |
| 25/09/2019 | Lee Andrew West (921786711) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Lee Andrew West (921786711) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Confirmation Statement filed |
| 03/09/2016 | New Confirmation Statement filed |
| 01/09/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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