About

Registered Number: 01514766
Date of Incorporation: 28/08/1980 (43 years and 9 months ago)
Company Status: Active
Registered Address: 14 Church Street,Hereford 14, Church Street, Hereford, HR1 2LR,

 

Founded in 1980, Fine Furniture Ltd are based in Hereford. Fine Furniture Ltd has 4 directors listed as Hawkins, Peter Alan, Hawkins, Eanswythe Margaret, Hawkins, Peter Alan, Hawkins, Timothy John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Peter Alan N/A 20 August 2018 1
HAWKINS, Timothy John N/A 23 August 2018 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, Peter Alan 06 April 2016 - 1
HAWKINS, Eanswythe Margaret N/A 23 January 2009 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 18 December 2018
PSC04 - N/A 18 September 2018
SH01 - Return of Allotment of shares 11 September 2018
CS01 - N/A 24 August 2018
PSC01 - N/A 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
TM01 - Termination of appointment of director 20 August 2018
TM02 - Termination of appointment of secretary 20 August 2018
AA - Annual Accounts 19 December 2017
AD01 - Change of registered office address 19 August 2017
CS01 - N/A 10 August 2017
AD01 - Change of registered office address 10 August 2017
SH01 - Return of Allotment of shares 22 March 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 15 August 2016
AP01 - Appointment of director 12 August 2016
AP01 - Appointment of director 12 August 2016
AP03 - Appointment of secretary 12 August 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 29 August 2014
SH01 - Return of Allotment of shares 25 April 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 10 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2011
SH01 - Return of Allotment of shares 26 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 22 September 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 05 November 2007
353 - Register of members 05 November 2007
AA - Annual Accounts 24 July 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 16 October 2006
287 - Change in situation or address of Registered Office 21 February 2006
AA - Annual Accounts 09 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2005
363a - Annual Return 21 September 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 08 October 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 13 October 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 24 September 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 24 May 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 28 September 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 21 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 26 November 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 21 December 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 15 February 1993
363s - Annual Return 29 September 1992
AA - Annual Accounts 01 October 1991
363 - Annual Return 01 October 1991
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 01 February 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 09 February 1989
363 - Annual Return 06 February 1989
363 - Annual Return 21 March 1988
AA - Annual Accounts 21 March 1988
363 - Annual Return 15 November 1986
AA - Annual Accounts 07 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.