Having been setup in 1980, Fine Organics Ltd are based in Middlesbrough, it has a status of "Active". The companies directors are Xu, Minghui, Bartley, Nigel James, Anderson, Alexander Mclennan, Jackson, Arthur, Dr, Kittler, Matthias, Morgan, Michael Craig, Dr. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| XU, Minghui | 12 April 2017 | - | 1 |
| ANDERSON, Alexander Mclennan | N/A | 31 May 1998 | 1 |
| JACKSON, Arthur, Dr | N/A | 01 January 2003 | 1 |
| KITTLER, Matthias | 22 August 2008 | 23 August 2008 | 1 |
| MORGAN, Michael Craig, Dr | 15 August 2014 | 12 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTLEY, Nigel James | 29 August 2017 | 01 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 18 March 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| TM02 - Termination of appointment of secretary | 12 June 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP03 - Appointment of secretary | 18 April 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| CS01 - N/A | 02 March 2018 | |
| PSC02 - N/A | 02 March 2018 | |
| PSC07 - N/A | 02 March 2018 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| AA01 - Change of accounting reference date | 26 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| MR05 - N/A | 17 February 2017 | |
| MR04 - N/A | 17 February 2017 | |
| MR05 - N/A | 17 February 2017 | |
| MR04 - N/A | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| MR01 - N/A | 25 May 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| RP04 - N/A | 28 November 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| MR05 - N/A | 19 March 2015 | |
| MR05 - N/A | 19 March 2015 | |
| MR05 - N/A | 19 March 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 11 December 2014 | |
| AP01 - Appointment of director | 03 December 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| TM02 - Termination of appointment of secretary | 09 June 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| CH01 - Change of particulars for director | 09 April 2014 | |
| CH01 - Change of particulars for director | 09 April 2014 | |
| CH01 - Change of particulars for director | 09 April 2014 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 225 - Change of Accounting Reference Date | 08 September 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 353 - Register of members | 16 February 2009 | |
| 287 - Change in situation or address of Registered Office | 16 February 2009 | |
| 225 - Change of Accounting Reference Date | 29 January 2009 | |
| RESOLUTIONS - N/A | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 15 November 2008 | |
| 395 - Particulars of a mortgage or charge | 14 November 2008 | |
| 395 - Particulars of a mortgage or charge | 13 November 2008 | |
| 395 - Particulars of a mortgage or charge | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 287 - Change in situation or address of Registered Office | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| DISS40 - Notice of striking-off action discontinued | 22 November 2005 | |
| 652C - Withdrawal of application for striking off | 16 November 2005 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 November 2005 | |
| 652a - Application for striking off | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 287 - Change in situation or address of Registered Office | 16 February 2005 | |
| 353 - Register of members | 16 February 2005 | |
| 363a - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 17 April 2004 | |
| 363a - Annual Return | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| 363a - Annual Return | 28 February 2003 | |
| 353 - Register of members | 08 January 2003 | |
| 287 - Change in situation or address of Registered Office | 08 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 363a - Annual Return | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 363a - Annual Return | 22 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2001 | |
| 287 - Change in situation or address of Registered Office | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363a - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 363a - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| 363a - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 287 - Change in situation or address of Registered Office | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1997 | |
| 363a - Annual Return | 19 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1997 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363x - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 16 June 1995 | |
| 363x - Annual Return | 10 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 10 August 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1994 | |
| 363x - Annual Return | 28 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1993 | |
| AA - Annual Accounts | 25 July 1993 | |
| 363x - Annual Return | 12 July 1993 | |
| 288 - N/A | 06 April 1993 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363x - Annual Return | 23 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| AA - Annual Accounts | 24 July 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| 363x - Annual Return | 20 June 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 March 1991 | |
| 288 - N/A | 31 July 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| 288 - N/A | 15 June 1990 | |
| AA - Annual Accounts | 01 May 1990 | |
| 288 - N/A | 08 January 1990 | |
| 288 - N/A | 08 January 1990 | |
| 363 - Annual Return | 12 October 1989 | |
| AA - Annual Accounts | 21 September 1989 | |
| 288 - N/A | 08 September 1989 | |
| 288 - N/A | 20 March 1989 | |
| 288 - N/A | 18 October 1988 | |
| 288 - N/A | 06 July 1988 | |
| 363 - Annual Return | 29 June 1988 | |
| AA - Annual Accounts | 08 June 1988 | |
| 287 - Change in situation or address of Registered Office | 12 May 1988 | |
| 288 - N/A | 23 November 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| AA - Annual Accounts | 02 June 1987 | |
| 288 - N/A | 30 April 1987 | |
| 363 - Annual Return | 01 July 1986 | |
| AA - Annual Accounts | 27 May 1986 | |
| NEWINC - New incorporation documents | 14 December 1981 | |
| CERTNM - Change of name certificate | 12 November 1981 | |
| NEWINC - New incorporation documents | 03 December 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 12 November 2013 | Outstanding |
N/A |
| A registered charge | 12 November 2013 | Outstanding |
N/A |
| A registered charge | 12 November 2013 | Outstanding |
N/A |
| A registered charge | 12 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 12 November 2013 | Outstanding |
N/A |
| Chattels mortgage | 21 August 2012 | Fully Satisfied |
N/A |
| Legal assignment of contract monies | 06 June 2012 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 12 March 2012 | Fully Satisfied |
N/A |
| Debenture | 06 July 2011 | Outstanding |
N/A |
| Debenture | 07 November 2008 | Fully Satisfied |
N/A |
| Legal charge | 07 November 2008 | Fully Satisfied |
N/A |
| Security agreement | 07 November 2008 | Fully Satisfied |
N/A |
| Security agreement | 07 November 2008 | Fully Satisfied |
N/A |
| Seventh supplemental trust deed | 28 November 1985 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1984 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1984 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 June 1981 | Fully Satisfied |
N/A |
