FINE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04234400

Incorporation date

14/06/2001

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

23/09/2025

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

View PDF (9 pages)

03/07/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Trevor Martin George Payne as a director on 2025-02-14

View PDF (1 pages)

26/06/2025

Termination of appointment of Trevor Martin George Payne as a secretary on 2025-06-26

View PDF (1 pages)

04/12/2024

Registered office address changed from Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB England to Brook House 54a Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-12-04

View PDF (1 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

09/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

16/03/2023

Resolutions

View PDF (1 pages)

16/03/2023

Memorandum and Articles of Association

View PDF (5 pages)

13/03/2023

Registration of charge 042344000001, created on 2023-03-08

View PDF (45 pages)

10/03/2023

Appointment of Mr Jonathan Peter Shaw Hodge as a director on 2023-03-08

View PDF (2 pages)

10/03/2023

Appointment of Mr Philip Hugh Redman as a director on 2023-03-08

View PDF (2 pages)

10/03/2023

Termination of appointment of Andrew Lincoln Fine as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Registered office address changed from Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB to Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ on 2023-03-10

View PDF (1 pages)

10/03/2023

Registered office address changed from Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ England to Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB on 2023-03-10

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redman, Philip Hugh	Director	08/03/2023 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/2001 - 14/06/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/06/2001 - 14/06/2001	43699
Fine, Ian Joseph	Director	14/06/2001 - 15/06/2012	4
Payne, Trevor Martin George	Director	31/03/2011 - 14/02/2025	12

Persons with Significant Control

No PSC data available.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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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

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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 PRODUCTS LIMITED

FINE PRODUCTS LIMITED is an(a) Active company incorporated on 14/06/2001 with the registered office located at Brook House 54a Cowley Mill Road, Cowley, Uxbridge UB8 2FX. 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 PRODUCTS LIMITED?

FINE PRODUCTS LIMITED is currently Active. It was registered on 14/06/2001 .

Where is FINE PRODUCTS LIMITED located?

FINE PRODUCTS LIMITED is registered at Brook House 54a Cowley Mill Road, Cowley, Uxbridge UB8 2FX.

What does FINE PRODUCTS LIMITED do?

FINE PRODUCTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FINE PRODUCTS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.