Active
Company Information for FINEBERRY LIMITED
20-21 CATO STREET, LONDON, W1H 5JQ,
|
Company Registration Number
01381444
Private Limited Company
Active |
Company Name | |
---|---|
FINEBERRY LIMITED | |
Legal Registered Office | |
20-21 CATO STREET LONDON W1H 5JQ Other companies in W1H | |
Company Number | 01381444 | |
---|---|---|
Company ID Number | 01381444 | |
Date formed | 1978-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:05:03 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JEAN ELIZABETH HILLMAN |
||
JEAN ELIZABETH HILLMAN |
||
TERENCE MICHAEL HILLMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BALLANTRUAN WHISKY COMPANY LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
THE GLENCADAM DISTILLERY COMPANY LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
THE LEADING SCOTCH WHISKY CO LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
GLEN PEEL DISTILLERY LIMITED | Company Secretary | 2001-04-06 | CURRENT | 2001-04-06 | Dissolved 2017-10-17 | |
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) | Company Secretary | 2000-08-01 | CURRENT | 1985-06-07 | Active | |
JOHN MACROY LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
BIG BEN SCOTCH WHISKY COMPANY LIMITED | Company Secretary | 1997-04-09 | CURRENT | 1997-04-09 | Active | |
THE GLEN RANOCH WHISKY COMPANY LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1995-09-07 | Active | |
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-11-14 | CURRENT | 1994-11-14 | Active | |
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-06-06 | CURRENT | 1994-06-06 | Active | |
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-06-01 | CURRENT | 1994-06-01 | Active | |
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
ALISTAIR DUNCAN LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1994-02-21 | Active | |
CHARLES HAMILTON LIMITED | Company Secretary | 1993-12-07 | CURRENT | 1993-12-07 | Active | |
MALCOLM PRIDE LIMITED | Company Secretary | 1993-11-23 | CURRENT | 1993-11-23 | Active | |
HILLMAN FAMILY COMPANY LIMITED | Company Secretary | 1993-08-25 | CURRENT | 1993-08-25 | Active | |
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED | Company Secretary | 1993-07-08 | CURRENT | 1993-07-08 | Active | |
STYKA VODKA CO. LIMITED | Company Secretary | 1993-07-05 | CURRENT | 1993-07-05 | Active | |
BRUCE CASTLE (SCOTLAND) LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1992-06-03 | Active | |
DUNCAN PIPER (SCOTLAND) LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1992-02-24 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Company Secretary | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ROBERT CASTLE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1991-12-31 | Active | |
ALISTAIR FORFAR LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1991-12-31 | Active | |
JAMES PARKER (SCOTLAND) LIMITED | Company Secretary | 1991-06-18 | CURRENT | 1991-06-18 | Active | |
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED | Company Secretary | 1991-06-11 | CURRENT | 1991-06-11 | Active | |
HILLMAN'S GIN COMPANY LIMITED | Company Secretary | 1991-05-21 | CURRENT | 1991-05-21 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Company Secretary | 1990-02-20 | CURRENT | 1990-01-31 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Director | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Director | 1990-02-20 | CURRENT | 1990-01-31 | Active | |
6 SPANISH PLACE LIMITED | Director | 2005-09-20 | CURRENT | 2004-09-20 | Active | |
36 LAMMAS PARK ROAD RESIDENTS LIMITED | Director | 2004-08-05 | CURRENT | 1982-09-06 | Active | |
GLEN PEEL DISTILLERY LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Dissolved 2017-10-17 | |
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) | Director | 2000-08-01 | CURRENT | 1985-06-07 | Active | |
JOHN MACROY LIMITED | Director | 1998-07-16 | CURRENT | 1998-06-24 | Active | |
BIG BEN SCOTCH WHISKY COMPANY LIMITED | Director | 1997-04-09 | CURRENT | 1997-04-09 | Active | |
THE GLEN RANOCH WHISKY COMPANY LIMITED | Director | 1995-09-07 | CURRENT | 1995-09-07 | Active | |
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED | Director | 1994-11-14 | CURRENT | 1994-11-14 | Active | |
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED | Director | 1994-06-06 | CURRENT | 1994-06-06 | Active | |
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED | Director | 1994-06-01 | CURRENT | 1994-06-01 | Active | |
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED | Director | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED | Director | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED | Director | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
ALISTAIR DUNCAN LIMITED | Director | 1994-02-21 | CURRENT | 1994-02-21 | Active | |
CHARLES HAMILTON LIMITED | Director | 1993-12-07 | CURRENT | 1993-12-07 | Active | |
MALCOLM PRIDE LIMITED | Director | 1993-11-23 | CURRENT | 1993-11-23 | Active | |
HILLMAN FAMILY COMPANY LIMITED | Director | 1993-08-25 | CURRENT | 1993-08-25 | Active | |
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED | Director | 1993-07-08 | CURRENT | 1993-07-08 | Active | |
STYKA VODKA CO. LIMITED | Director | 1993-07-05 | CURRENT | 1993-07-05 | Active | |
BRUCE CASTLE (SCOTLAND) LIMITED | Director | 1992-06-03 | CURRENT | 1992-06-03 | Active | |
DUNCAN PIPER (SCOTLAND) LIMITED | Director | 1992-02-24 | CURRENT | 1992-02-24 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Director | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ROBERT CASTLE LIMITED | Director | 1991-12-31 | CURRENT | 1991-12-31 | Active | |
ALISTAIR FORFAR LIMITED | Director | 1991-12-31 | CURRENT | 1991-12-31 | Active | |
HOUSE OF WILLIAM PEEL LIMITED | Director | 1991-08-08 | CURRENT | 1991-08-08 | Dissolved 2017-10-17 | |
JAMES PARKER (SCOTLAND) LIMITED | Director | 1991-06-18 | CURRENT | 1991-06-18 | Active | |
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED | Director | 1991-06-11 | CURRENT | 1991-06-11 | Active | |
HILLMAN'S GIN COMPANY LIMITED | Director | 1991-05-21 | CURRENT | 1991-05-21 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Director | 1990-02-20 | CURRENT | 1990-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/02/09; no change of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 23/02/08; no change of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2006-06-30 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 79 MARYLEBONE LANE LONDON W1V 2PU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/02 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363a | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363a | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | |
363 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | |
363 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/86 | |
363 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | CANADA PERMANENT TRUST CO. (UK) LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEBERRY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FINEBERRY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |