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FINE ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fine Enterprises Ltd. The company was founded 17 years ago and was given the registration number 05978887. The firm's registered office is in GRANTHAM. You can find them at The Willoughby Arms Station Road, Little Bytham, Grantham, Lincolnshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FINE ENTERPRISES LTD
Company Number:05978887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Willoughby Arms Station Road, Little Bytham, Grantham, Lincolnshire, NG33 4RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wall Hall Farm Cottages, Wall Hall, Aldenham, Watford, England, WD25 8AS

Director06 April 2023Active
Willoughby Arms, Station Road, Little Bytham, Stamford, NG33 4RA

Secretary20 November 2006Active
Willoughby Arms, Station Road, Little Bytham, Stamford, NG33 4RA

Secretary26 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 October 2006Active
The Willoughby Arms, Station Road, Little Bytham, Grantham, United Kingdom, NG33 4RA

Director03 November 2009Active
Willoughby Arms, Station Road, Little Bytham, Stamford, NG33 4RA

Director20 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 October 2006Active

People with Significant Control

Ahimsa Dairy Foundation
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:2 Wall Hall Farm Cottages, Wall Hall, Watford, England, WD25 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lynda Kathryn Hulme
Notified on:01 October 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:The Willoughby Arms, Station Road, Grantham, NG33 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher David Hulme
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:The Willoughby Arms, Station Road, Grantham, England, NG33 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved compulsory.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-04-21Incorporation

Memorandum articles.

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2023-04-21Resolution

Resolution.

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2023-04-12Accounts

Change account reference date company current extended.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-04-11Officers

Termination director company with name termination date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-02-17Mortgage

Mortgage satisfy charge full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-06Accounts

Change account reference date company previous extended.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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