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FINEBATCH LIMITED

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

This company is commonly known as Finebatch Limited. The company was founded 33 years ago and was given the registration number 02636057. The firm's registered office is in OXON. You can find them at Gosford House, Kidlington, Oxon, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:FINEBATCH LIMITED
Company Number:02636057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gosford House, Kidlington, Oxon, OX5 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourwinds, Tavistock Road, Meldon, Okehampton, EX20 4LX

Secretary23 September 1996Active
17 Bis, Chemin Des Noissers, Le Rouret, France, 06650

Director13 July 2010Active
Gosford House, Gosford, Kidlington, OX5 2PX

Secretary02 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 1991Active
The Old Stables, Church Lane Seend, Melksham, SN12 6NR

Director13 November 1991Active
55 Avenue Road, Leamington Spa, CV31 3PF

Director10 February 1998Active
Gosford House, Gosford, Kidlington, OX5 2PX

Director02 September 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 August 1991Active

People with Significant Control

Gusford Trust
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gosford House, Gosford, Kidlington, United Kingdom, OX5 2PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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