About

Registered Number: 03236615
Date of Incorporation: 12/08/1996 (28 years and 8 months ago)
Company Status: Active
Registered Address: North Wing Rowden House, Rowden Hill, Chippenham, Wiltshire, SN15 2AG,

 

Fynamore Asset Management Ltd was registered on 12 August 1996 and has its registered office in Chippenham, it's status is listed as "Active". Dunsford, Deborah, Mortlock, Louise, Homer, James Pierson, Money Kyrle, Gillian Ruth are listed as the directors of the organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOMER, James Pierson 02 July 2004 11 August 2012 1
MONEY KYRLE, Gillian Ruth 28 August 1996 02 July 2004 1
Secretary Name Appointed Resigned Total Appointments
DUNSFORD, Deborah 04 November 2016 - 1
MORTLOCK, Louise 11 August 2012 04 November 2016 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 13 August 2019
RESOLUTIONS - N/A 08 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 17 August 2018
MR01 - N/A 31 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 22 August 2017
AP03 - Appointment of secretary 08 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
AA - Annual Accounts 08 November 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 28 August 2015
AD01 - Change of registered office address 28 August 2015
CH01 - Change of particulars for director 27 August 2015
AD01 - Change of registered office address 21 August 2015
MR01 - N/A 18 March 2015
MR01 - N/A 18 March 2015
MR01 - N/A 18 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 16 December 2013
AUD - Auditor's letter of resignation 20 November 2013
AD01 - Change of registered office address 20 November 2013
MISC - Miscellaneous document 12 November 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
MR01 - N/A 08 October 2013
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 15 August 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 22 August 2012
AP03 - Appointment of secretary 22 August 2012
TM02 - Termination of appointment of secretary 22 August 2012
TM01 - Termination of appointment of director 22 August 2012
AD04 - Change of location of company records to the registered office 22 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 06 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 12 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 19 January 2009
363s - Annual Return 09 October 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 27 September 2006
287 - Change in situation or address of Registered Office 07 August 2006
395 - Particulars of a mortgage or charge 02 May 2006
AA - Annual Accounts 12 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 09 September 2005
395 - Particulars of a mortgage or charge 03 September 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 25 October 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 16 January 2003
395 - Particulars of a mortgage or charge 30 August 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 04 October 1999
395 - Particulars of a mortgage or charge 16 June 1999
RESOLUTIONS - N/A 17 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1999
123 - Notice of increase in nominal capital 17 March 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 24 August 1998
395 - Particulars of a mortgage or charge 07 May 1998
363s - Annual Return 15 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1997
AA - Annual Accounts 12 August 1997
225 - Change of Accounting Reference Date 04 March 1997
395 - Particulars of a mortgage or charge 26 November 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
287 - Change in situation or address of Registered Office 02 September 1996
NEWINC - New incorporation documents 12 August 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2018 Outstanding

N/A

A registered charge 13 March 2015 Outstanding

N/A

A registered charge 13 March 2015 Outstanding

N/A

A registered charge 13 March 2015 Outstanding

N/A

A registered charge 04 October 2013 Outstanding

N/A

A registered charge 04 October 2013 Outstanding

N/A

A registered charge 04 October 2013 Outstanding

N/A

A registered charge 04 October 2013 Outstanding

N/A

A registered charge 04 October 2013 Outstanding

N/A

Mortgage 21 April 2006 Outstanding

N/A

Mortgage deed 25 August 2005 Outstanding

N/A

Mortgage 25 August 2005 Outstanding

N/A

Mortgage deed 29 August 2002 Outstanding

N/A

Mortgage 08 June 1999 Fully Satisfied

N/A

Mortgage deed 06 May 1998 Outstanding

N/A

Mortgage 11 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.