FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED

Key Data

Status

Active

Company No.

07104618

Incorporation date

15/12/2009

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2009)

09/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

05/02/2025

Director's details changed for Maurice Beker on 2025-01-28

View PDF (2 pages)

11/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

01/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/06/2023

Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

19/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

22/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

22/04/2021

Cessation of Erol Tezman as a person with significant control on 2021-04-20

View PDF (1 pages)

15/02/2021

Memorandum and Articles of Association

View PDF (1 pages)

27/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

12/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

12/07/2017

Notification of Erol Tezman as a person with significant control on 2016-04-06

View PDF (2 pages)

01/02/2017

Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2017-02-01

View PDF (1 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

17/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/04/2015

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 2015-04-07

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/02/2014

Termination of appointment of William Hawes as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

15/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

07/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

04/02/2011

Termination of appointment of Maurice Beker as a director

View PDF (1 pages)

12/03/2010

Appointment of Mr William Robert Hawes as a director

View PDF (2 pages)

16/01/2010

Appointment of Maurice Beker as a director

View PDF (3 pages)

14/01/2010

Appointment of Mr Maurice Beker as a director

View PDF (2 pages)

09/01/2010

Appointment of London Secretaries Limited as a secretary

View PDF (3 pages)

09/01/2010

Termination of appointment of Tina-Marie Akbari as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Tadco Secretarial Services Limited as a secretary

View PDF (2 pages)

09/01/2010

Termination of appointment of Tadco Directors Limited as a director

View PDF (2 pages)

15/12/2009

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TADCO DIRECTORS LIMITED	Corporate Director	15/12/2009 - 15/12/2009	80
TADCO SECRETARIAL SERVICES LTD	Corporate Secretary	15/12/2009 - 15/12/2009	80
LONDON SECRETARIES LIMITED	Corporate Secretary	15/12/2009 - Present	78
Hawes, William Robert	Director	12/03/2010 - 30/01/2014	497
Akbari, Tina-Marie	Director	15/12/2009 - 15/12/2009	154

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED

FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED is an(a) Active company incorporated on 15/12/2009 with the registered office located at Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED?

FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED is currently Active. It was registered on 15/12/2009 .

Where is FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED located?

FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED is registered at Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD.

What does FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED do?

FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED?

The latest filing was on 09/12/2025: Compulsory strike-off action has been discontinued.