Established in 1988, Fyshe Horton Finney Ltd have registered office in Manchester, it's status at Companies House is "Administration". Currently we aren't aware of the number of employees at the Fyshe Horton Finney Ltd. There are 7 directors listed as Farooq, Syed Mohammed Ali, Dimbylow, Christopher James, Grierson, Susan Catherine, Puri, Irfan Iqbal, Van Lohuizen, Marcellus Paulus, Dr, Whitlow, John Murray, Whitworth, Peter John for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAROOQ, Syed Mohammed Ali | 18 June 2012 | - | 1 |
| DIMBYLOW, Christopher James | 10 August 2011 | 27 March 2012 | 1 |
| GRIERSON, Susan Catherine | 18 April 2012 | 02 November 2012 | 1 |
| PURI, Irfan Iqbal | 05 February 2007 | 20 September 2007 | 1 |
| VAN LOHUIZEN, Marcellus Paulus, Dr | 18 June 2012 | 18 February 2013 | 1 |
| WHITLOW, John Murray | 21 August 2002 | 15 June 2004 | 1 |
| WHITWORTH, Peter John | 24 September 2007 | 19 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 April 2019 | |
| AM10 - N/A | 05 November 2018 | |
| AM10 - N/A | 02 May 2018 | |
| AM10 - N/A | 01 November 2017 | |
| AM10 - N/A | 30 April 2017 | |
| 2.24B - N/A | 26 October 2016 | |
| 2.24B - N/A | 28 April 2016 | |
| 2.24B - N/A | 23 October 2015 | |
| 2.24B - N/A | 28 May 2015 | |
| 2.24B - N/A | 28 May 2015 | |
| 2.24B - N/A | 30 April 2015 | |
| 2.27B - N/A | 07 November 2014 | |
| 2.27B - N/A | 12 August 2014 | |
| AD01 - Change of registered office address | 19 February 2014 | |
| 2.24B - N/A | 22 October 2013 | |
| F10.2 - N/A | 09 July 2013 | |
| F10.2 - N/A | 09 July 2013 | |
| F10.2 - N/A | 27 June 2013 | |
| F10.2 - N/A | 27 June 2013 | |
| 2.26B - N/A | 30 May 2013 | |
| 2.17B - N/A | 16 May 2013 | |
| AD01 - Change of registered office address | 28 March 2013 | |
| 2.12B - N/A | 28 March 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| AD04 - Change of location of company records to the registered office | 24 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 23 November 2012 | |
| AP01 - Appointment of director | 17 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| TM02 - Termination of appointment of secretary | 23 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 363s - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| 123 - Notice of increase in nominal capital | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2004 | |
| RESOLUTIONS - N/A | 04 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2003 | |
| 123 - Notice of increase in nominal capital | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
| RESOLUTIONS - N/A | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| 123 - Notice of increase in nominal capital | 01 April 2003 | |
| AUD - Auditor's letter of resignation | 01 March 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| 123 - Notice of increase in nominal capital | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 18 April 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 12 September 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| 288 - N/A | 13 October 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| 363s - Annual Return | 04 February 1994 | |
| AA - Annual Accounts | 22 April 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| 288 - N/A | 17 June 1992 | |
| 363s - Annual Return | 19 February 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| AA - Annual Accounts | 26 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| RESOLUTIONS - N/A | 17 November 1988 | |
| RESOLUTIONS - N/A | 11 November 1988 | |
| 288 - N/A | 11 November 1988 | |
| 287 - Change in situation or address of Registered Office | 11 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 November 1988 | |
| RESOLUTIONS - N/A | 10 November 1988 | |
| PUC 2 - N/A | 10 November 1988 | |
| 123 - Notice of increase in nominal capital | 10 November 1988 | |
| 395 - Particulars of a mortgage or charge | 01 November 1988 | |
| RESOLUTIONS - N/A | 28 October 1988 | |
| 288 - N/A | 28 October 1988 | |
| CERTNM - Change of name certificate | 27 October 1988 | |
| CERTNM - Change of name certificate | 27 October 1988 | |
| 287 - Change in situation or address of Registered Office | 23 August 1988 | |
| 288 - N/A | 23 August 1988 | |
| NEWINC - New incorporation documents | 04 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Master clearing agreement | 15 June 2010 | Outstanding |
N/A |
| Terms of business agreement | 12 April 2002 | Outstanding |
N/A |
| Charge | 31 October 1988 | Fully Satisfied |
N/A |
