About

Registered Number: 04255846
Date of Incorporation: 19/07/2001 (19 years and 9 months ago)
Company Status: Liquidation
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

The Pur-fect Finish (Bookbinders) Ltd was registered on 19 July 2001 and has its registered office in Kent, it's status at Companies House is "Liquidation". The Pur-fect Finish (Bookbinders) Ltd has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKEY, Bernard Charles 23 July 2001 - 1
MOUNTCASTLE, Simon John 07 April 2015 - 1
HICKEY, Sandra Ann 27 July 2001 07 April 2015 1
VINCER, Peter Gordon 16 October 2001 12 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bernard Charles Hickey/
1949-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sandra Ann Hickey/
1951-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 22 November 2019
RESOLUTIONS - N/A 21 November 2019
LIQ02 - N/A 21 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 21 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 10 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 11 July 2017
CS01 - N/A 14 July 2016
TM01 - Termination of appointment of director 24 May 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 01 May 2015
AP01 - Appointment of director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 18 August 2014
CH01 - Change of particulars for director 18 August 2014
CH03 - Change of particulars for secretary 18 August 2014
CH01 - Change of particulars for director 18 August 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 11 August 2013
MR01 - N/A 10 June 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 12 August 2012
AA - Annual Accounts 10 May 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 07 August 2011
AR01 - Annual Return 24 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2010
CH01 - Change of particulars for director 21 August 2010
CH01 - Change of particulars for director 21 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2010
CH01 - Change of particulars for director 21 August 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 20 April 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 01 May 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
363s - Annual Return 06 September 2002
395 - Particulars of a mortgage or charge 10 November 2001
287 - Change in situation or address of Registered Office 09 November 2001
225 - Change of Accounting Reference Date 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2001
RESOLUTIONS - N/A 07 November 2001
395 - Particulars of a mortgage or charge 12 September 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
287 - Change in situation or address of Registered Office 28 July 2001
NEWINC - New incorporation documents 19 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2013 Outstanding

N/A

Rent deposit deed 25 October 2001 Outstanding

N/A

Debenture 28 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.