FINE MEADOW LIMITED
FINE MEADOW LIMITED is an active private limited company, incorporated on 21 August 2014. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on Mansfield Road, Heanor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FINE MEADOW LIMITED previously had the company name WELLGLADE INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09186000 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRENT BARTON BUSES |
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Address Line 2 | MANSFIELD ROAD |
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Post Town | HEANOR |
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County | DERBYSHIRE |
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Postcode | DE75 7BG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 18/09/2016 |
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Last Made Up Date | 21/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Name History
From 16/02/2016 onwards:
FINE MEADOW LIMITED
Prior to 16/02/2016:
WELLGLADE INVESTMENTS LIMITED
Directors
(The company's officers)
MR BRIAN ROBERT KING
(~80 year old British national)
TRENT BARTON BUSES MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2014
MR RICHARD IAN MORGAN
(~73 year old British national)
TRENT BARTON BUSES MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/2014
MR GRAHAM SUTTON
(~64 year old British national)
TRENT BARTON BUSES MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2014
GRAHAM SUTTON
TRENT BARTON BUSES MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG, UNITED KINGDOM
Appointed on 21/08/2014
Shareholders
(Persons of Significant Control)
Mr Graham Sutton
(~64 year old British national)
88a, Mansfield Road, Heanor, DE75 7BG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BARTON BUSES LIMITED
- MR BRIAN ROBERT KING
- MR RICHARD IAN MORGAN
- MR GRAHAM SUTTON
C & G HUMAN RESOURCES LIMITED
- MR BRIAN ROBERT KING
- MR RICHARD IAN MORGAN
- MR GRAHAM SUTTON
- MR BRIAN ROBERT KING
- MR GRAHAM SUTTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FINE MEADOW LIMITED: Maps
Maps show the location of the postcode of the registered office, DE75 7BG.
Map of FINE MEADOW LIMITED at local scale
Map of FINE MEADOW LIMITED at district scale
More Companies in DE75 7BG
Other companies with registered offices in DE75 7BG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)