FINEST BRANDS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02545569

Incorporation date

03/10/1990

Size

Audited abridged

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1990)

09/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Kerem Kemal Atasoy as a director on 2025-09-30

View PDF (1 pages)

02/12/2025

Satisfaction of charge 025455690011 in full

View PDF (1 pages)

30/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (12 pages)

15/05/2025

Termination of appointment of Sarah-Jane Fedarb as a director on 2025-05-13

View PDF (1 pages)

15/05/2025

Appointment of Mr Kerem Kemal Atasoy as a director on 2025-05-13

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (12 pages)

07/03/2024

Resolutions

View PDF (2 pages)

07/03/2024

Memorandum and Articles of Association

View PDF (37 pages)

04/03/2024

Appointment of Gemma O'rourke as a director on 2024-02-29

View PDF (2 pages)

04/03/2024

Appointment of Michael O'rourke as a director on 2024-02-29

View PDF (2 pages)

12/02/2024

Resolutions

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/12/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

04/12/2023

Registration of charge 025455690012, created on 2023-11-29

View PDF (14 pages)

27/10/2023

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

View PDF (13 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

04/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

04/02/2022

Cessation of Sarah Jane Fedarb as a person with significant control on 2021-12-24

View PDF (1 pages)

04/02/2022

Notification of Finest Brands Holdings Limited as a person with significant control on 2021-12-24

View PDF (2 pages)

04/02/2022

Termination of appointment of Charlotte Jeremiah as a director on 2021-12-24

View PDF (1 pages)

04/02/2022

Termination of appointment of Charlotte Jeremiah as a secretary on 2021-12-24

View PDF (1 pages)

04/02/2022

Cessation of Charlotte Jeremiah as a person with significant control on 2021-12-24

View PDF (1 pages)

19/01/2022

Resolutions

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

02/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

14/01/2020

Cessation of Bridget May Ayres as a person with significant control on 2019-10-08

View PDF (1 pages)

14/01/2020

Notification of Sarah Jane Fedarb as a person with significant control on 2019-10-08

View PDF (2 pages)

14/01/2020

Notification of Charlotte Jeremiah as a person with significant control on 2019-10-08

View PDF (2 pages)

26/11/2019

Sub-division of shares on 2019-10-07

View PDF (4 pages)

24/10/2019

Termination of appointment of Bridget May Ayres as a director on 2019-10-24

View PDF (1 pages)

24/10/2019

Termination of appointment of Bridget May Ayres as a secretary on 2019-10-24

View PDF (1 pages)

24/10/2019

Resolutions

View PDF (19 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

28/03/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/12/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

21/09/2016

Registration of charge 025455690011, created on 2016-09-20

View PDF (13 pages)

07/09/2016

Registration of charge 025455690010, created on 2016-09-05

View PDF (23 pages)

24/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-31

View PDF (21 pages)

24/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-12-31

View PDF (21 pages)

21/03/2016

Registration of charge 025455690009, created on 2016-03-21

View PDF (24 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

25/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

04/02/2015

Cancellation of shares. Statement of capital on 2014-12-30

View PDF (4 pages)

04/02/2015

Purchase of own shares.

View PDF (3 pages)

30/12/2014

Termination of appointment of Marianne Ayres as a secretary on 2014-12-30

View PDF (1 pages)

30/12/2014

Termination of appointment of David William Ayres as a secretary on 2014-12-30

View PDF (1 pages)

07/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (25 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2014

Secretary's details changed for Charlotte Jeremiah on 2013-06-30

View PDF (1 pages)

24/01/2014

Secretary's details changed for Charlotte Jeremiah on 2013-06-30

View PDF (1 pages)

24/01/2014

Secretary's details changed for Mr David William Ayres on 2013-06-30

View PDF (1 pages)

24/01/2014

Secretary's details changed for Marianne Ayres on 2013-06-30

View PDF (1 pages)

24/01/2014

Secretary's details changed for Mrs Bridget May Ayres on 2013-06-30

View PDF (1 pages)

24/01/2014

Director's details changed for Charlotte Jeremiah on 2013-06-30

View PDF (2 pages)

12/09/2013

Appointment of Bridget May Ayres as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Frederick Ayres as a director

View PDF (1 pages)

07/06/2013

Accounts for a medium company made up to 2012-12-31

View PDF (24 pages)

02/06/2013

Appointment of Sarah-Jane Fedarb as a director

View PDF (2 pages)

02/06/2013

All of the property or undertaking has been released from charge 6

View PDF (1 pages)

02/06/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

07/06/2012

Accounts for a medium company made up to 2011-12-31

View PDF (24 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2012

Director's details changed for Frederick John Ayres on 2011-10-08

View PDF (3 pages)

05/01/2012

Secretary's details changed for Mrs Bridget May Ayres on 2011-10-08

View PDF (2 pages)

22/06/2011

Accounts for a medium company made up to 2010-12-31

View PDF (25 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

20/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (25 pages)

02/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

13/01/2009

Resolutions

View PDF (3 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

20/11/2008

Secretary appointed bridget may ayres

View PDF (1 pages)

20/11/2008

Secretary appointed david william ayres

View PDF (1 pages)

20/11/2008

Secretary appointed marianne ayres

View PDF (1 pages)

17/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (37 pages)

28/04/2008

Resolutions

View PDF (1 pages)

28/04/2008

Gbp ic 621533/584666\27/03/08\gbp sr [email protected]=36867\

View PDF (2 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

01/10/2007

Registered office changed on 01/10/07 from: fbi house, lowfields way, leeds, LS12 6HQ

View PDF (1 pages)

11/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2007

Resolutions

View PDF (1 pages)

23/07/2007

£ ic 704166/621534 02/07/07 £ sr [email protected]=82632

View PDF (2 pages)

26/06/2007

Group of companies' accounts made up to 2006-12-30

View PDF (35 pages)

16/02/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

09/11/2006

Director resigned

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (25 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

22/06/2005

Full accounts made up to 2005-01-01

View PDF (25 pages)

13/06/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

07/01/2005

Return made up to 31/12/04; no change of members

View PDF (8 pages)

13/05/2004

Group of companies' accounts made up to 2003-12-27

View PDF (29 pages)

01/02/2004

Return made up to 31/12/03; change of members

View PDF (8 pages)

10/06/2003

Group of companies' accounts made up to 2002-12-28

View PDF (28 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

09/07/2002

Full accounts made up to 2001-12-29

View PDF (20 pages)

11/02/2002

Resolutions

View PDF (17 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

08/06/2001

Full group accounts made up to 2000-12-30

View PDF (20 pages)

26/03/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

08/10/2000

Full group accounts made up to 2000-01-01

View PDF (20 pages)

14/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Return made up to 31/12/99; full list of members

View PDF (9 pages)

16/04/1999

Full group accounts made up to 1999-01-02

View PDF (19 pages)

30/03/1999

£ ic 725000/704156 15/03/99 £ sr [email protected]=20844

View PDF (1 pages)

26/03/1999

Resolutions

View PDF (7 pages)

17/12/1998

Return made up to 31/12/98; no change of members

View PDF (6 pages)

24/06/1998

Full group accounts made up to 1998-01-03

View PDF (19 pages)

29/12/1997

Return made up to 31/12/97; no change of members

View PDF (8 pages)

18/09/1997

Full group accounts made up to 1996-12-28

View PDF (20 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/01/1997

New director appointed

View PDF (2 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

£ nc 600000/725000 20/11/96

View PDF (1 pages)

20/06/1996

Full group accounts made up to 1995-12-30

View PDF (19 pages)

18/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/07/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

10/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/08/1994

Accounts for a small company made up to 1994-01-01

View PDF (0 pages)

24/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/01/1994

Return made up to 31/12/93; change of members

View PDF (0 pages)

23/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1993

Accounts for a medium company made up to 1993-01-02

View PDF (0 pages)

18/10/1993

Ad 05/10/93--------- £ si [email protected]=200000 £ ic 400000/600000

View PDF (0 pages)

20/09/1993

Return made up to 03/10/92; full list of members

View PDF (0 pages)

20/09/1993

Return made up to 03/10/91; full list of members

View PDF (0 pages)

23/07/1993

Ad 02/01/91--------- £ si [email protected]=400000 £ ic 2/400002

View PDF (0 pages)

13/07/1993

New director appointed

View PDF (0 pages)

01/03/1993

Registered office changed on 01/03/93 from: 5-6 park place, leeds, LS1 2RU

View PDF (0 pages)

15/02/1993

New director appointed

View PDF (0 pages)

11/02/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1992

Accounts for a medium company made up to 1991-12-28

View PDF (0 pages)

15/04/1992

Director resigned

View PDF (0 pages)

26/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

04/02/1991

S-div 02/01/91

View PDF (0 pages)

04/02/1991

Nc inc already adjusted 02/01/91

View PDF (0 pages)

04/02/1991

Resolutions

View PDF (0 pages)

04/02/1991

Resolutions

View PDF (0 pages)

04/02/1991

Resolutions

View PDF (0 pages)

28/11/1990

Registered office changed on 28/11/90 from: messrs sagar croudson, elizabeth house, queen street, leeds LS1 2TW

View PDF (0 pages)

22/11/1990

Registered office changed on 22/11/90 from: 12 york place, leeds, LS1 2DS

View PDF (0 pages)

14/11/1990

Memorandum and Articles of Association

View PDF (5 pages)

13/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/10/1990

Nc inc already adjusted 08/10/90

View PDF (0 pages)

24/10/1990

Resolutions

View PDF (0 pages)

24/10/1990

Resolutions

View PDF (0 pages)

22/10/1990

Certificate of change of name

View PDF (0 pages)

03/10/1990

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FINEST BRANDS INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

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
32
3.77M
-
0.00
804.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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 FINEST BRANDS INTERNATIONAL LIMITED

FINEST BRANDS INTERNATIONAL LIMITED is an(a) Active company incorporated on 03/10/1990 with the registered office located at Unit 4, Heron Road, Rumney, Cardiff CF3 3JE. 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 FINEST BRANDS INTERNATIONAL LIMITED?

FINEST BRANDS INTERNATIONAL LIMITED is currently Active. It was registered on 03/10/1990 .

Where is FINEST BRANDS INTERNATIONAL LIMITED located?

FINEST BRANDS INTERNATIONAL LIMITED is registered at Unit 4, Heron Road, Rumney, Cardiff CF3 3JE.

What does FINEST BRANDS INTERNATIONAL LIMITED do?

FINEST BRANDS INTERNATIONAL LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for FINEST BRANDS INTERNATIONAL LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2025-12-31 with no updates.