Finecourt Limited

Company Name	Finecourt Limited
Director	Terence John Lyons
Company Status	Active
Company Number	02501512
Category	Private Limited Company
Incorporation Date	11 May 1990(33 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Terence John Lyons
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	10 Church Lane Wivelsfield West Sussex RH17 7RD

Secretary Name	Mrs Pearl Louise Lyons
Nationality	British
Status	Current
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	10 Church Lane Wivelsfield East Sussex RH17 7RD

Director Name	Mrs Amanda Ludlow
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2021(31 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 South Street Eposm Surrey KT18 7PF

Contact

Website	bloomfields.info
Email address	[email protected]
Telephone	020 77033021
Telephone region	London

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mrs Pearl Louise Lyons 50.00% Ordinary
1 at £1	Terence John Lyons 50.00% Ordinary

Financials

Year	2014
Net Worth	-£87,902
Cash	£205
Current Liabilities	£109,031

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Charges

27 September 1990	Delivered on: 2 October 1990 Satisfied on: 4 January 2012 Persons entitled: Alexander Duckham & Co Limited Classification: Agreement for loan Secured details: Sterling pounds 10,000 from the company away to the chargee. Particulars: Workshop equipment located at finecourt limited t/a bloomfields 104-106 camberwell road, london, SE5 1 x hoffman duo lift model gte 2500 serial no 0176205 tm 585 serial no 0176192 see form 345 for further details. Fully Satisfied
4 July 1990	Delivered on: 10 July 1990 Satisfied on: 4 January 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital (excluding there mentioned above). Fully Satisfied

27 September 1990

Delivered on: 2 October 1990
Satisfied on: 4 January 2012
Persons entitled: Alexander Duckham & Co Limited

Classification: Agreement for loan
Secured details: Sterling pounds 10,000 from the company away to the chargee.
Particulars: Workshop equipment located at finecourt limited t/a bloomfields 104-106 camberwell road, london, SE5 1 x hoffman duo lift model gte 2500 serial no 0176205 tm 585 serial no 0176192 see form 345 for further details.
Fully Satisfied

4 July 1990

Delivered on: 10 July 1990
Satisfied on: 4 January 2012
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital (excluding there mentioned above).
Fully Satisfied

Filing History

26 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
17 June 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
30 June 2017	Notification of Terence John Lyons as a person with significant control on 12 May 2016 (2 pages)
30 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
30 June 2017	Notification of Terence John Lyons as a person with significant control on 12 May 2016 (2 pages)
30 June 2017	Notification of Terence John Lyons as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
30 June 2017	Notification of Terence John Lyons as a person with significant control on 12 May 2016 (2 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2014	Director's details changed for Mr Terence John Lyons on 18 January 2013 (2 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Director's details changed for Mr Terence John Lyons on 18 January 2013 (2 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
26 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 July 2009	Return made up to 11/05/09; full list of members (3 pages)
23 July 2009	Return made up to 11/05/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 March 2009	Registered office changed on 19/03/2009 from 282 the arches bethwin road london SE5 0EG (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 282 the arches bethwin road london SE5 0EG (1 page)
12 March 2009	Return made up to 11/05/08; full list of members (3 pages)
12 March 2009	Return made up to 11/05/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 August 2007	Registered office changed on 01/08/07 from: 104/106 camberwell road london SE5 0EJ (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 104/106 camberwell road london SE5 0EJ (1 page)
26 June 2007	Return made up to 11/05/07; full list of members (6 pages)
26 June 2007	Return made up to 11/05/07; full list of members (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 June 2006	Return made up to 11/05/06; full list of members (6 pages)
13 June 2006	Return made up to 11/05/06; full list of members (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 October 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 May 2004	Return made up to 11/05/04; full list of members (6 pages)
17 May 2004	Return made up to 11/05/04; full list of members (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 August 2003	Return made up to 11/05/03; full list of members (6 pages)
8 August 2003	Return made up to 11/05/03; full list of members (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 May 2002	Return made up to 11/05/02; full list of members (6 pages)
17 May 2002	Return made up to 11/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
24 July 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 June 2000	Return made up to 11/05/00; full list of members (6 pages)
26 June 2000	Return made up to 11/05/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 31 May 1999 (14 pages)
23 March 2000	Full accounts made up to 31 May 1999 (14 pages)
8 September 1999	Return made up to 11/05/99; full list of members (6 pages)
8 September 1999	Return made up to 11/05/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
21 May 1998	Return made up to 11/05/98; no change of members (4 pages)
21 May 1998	Return made up to 11/05/98; no change of members (4 pages)
2 April 1998	Full accounts made up to 31 May 1997 (12 pages)
2 April 1998	Full accounts made up to 31 May 1997 (12 pages)
27 May 1997	Return made up to 11/05/97; no change of members (4 pages)
27 May 1997	Return made up to 11/05/97; no change of members (4 pages)
3 April 1997	Full accounts made up to 31 May 1996 (12 pages)
3 April 1997	Full accounts made up to 31 May 1996 (12 pages)
23 November 1995	Full accounts made up to 31 May 1995 (14 pages)
23 November 1995	Full accounts made up to 31 May 1995 (14 pages)
16 March 1995	Full accounts made up to 31 May 1994 (11 pages)
16 March 1995	Full accounts made up to 31 May 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 September 1993	Full accounts made up to 31 May 1993 (12 pages)
14 September 1993	Full accounts made up to 31 May 1993 (12 pages)
11 February 1993	Full accounts made up to 31 May 1992 (12 pages)
11 February 1993	Full accounts made up to 31 May 1992 (12 pages)
24 February 1992	Full accounts made up to 31 May 1991 (12 pages)
24 February 1992	Full accounts made up to 31 May 1991 (12 pages)
11 May 1990	Incorporation (20 pages)
11 May 1990	Incorporation (20 pages)