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Company Information for

FINEBRAN LIMITED

1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
Company Registration Number
01380900
Private Limited Company
Active

Company Overview

About Finebran Ltd
FINEBRAN LIMITED was founded on 1978-07-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Finebran Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINEBRAN LIMITED
 
Legal Registered Office
1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Other companies in CF11
 
Filing Information
Company Number 01380900
Company ID Number 01380900
Date formed 1978-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEBRAN LIMITED
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Companies with same name FINEBRAN LIMITED
The following companies were found which have the same name as FINEBRAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINEBRAND ENTERPRISES LTD 5 NORTH END ROAD LONDON UNITED KINGDOM NW11 7RJ Dissolved Company formed on the 2013-05-01
FINEBRAND LIMITED 71 QUEEN VICTORIA STREET LONDON EC4V 4BE Active - Proposal to Strike off Company formed on the 2002-09-18
FINEBRAND SALES LLP 175 DARKES LANE SUITE B, 2ND FLOOR POTTERS BAR HERTFORDSHIRE EN6 1BW Dissolved Company formed on the 2012-01-26
FINEBRAND PTY LTD Active Company formed on the 2010-03-10
FINEBRAND FOOD MANUFACTURING LIMITED Dissolved Company formed on the 1979-06-01
FINEBRAND INTERNATIONAL INCORPORATED California Unknown
FINEBRAND INCORPORATED California Unknown
FINEBRANDS LLC 23246 KEY LARGO LOOP LAND O'LAKES FL 34639 Active Company formed on the 2020-06-29

Company Officers of FINEBRAN LIMITED

Current Directors
Officer Role Date Appointed
COMPANY SECRETARY (NOMINEES) LIMITED
 Company Secretary 2005-05-06
JACOB HARRIS LATNER
 Company Secretary 1991-11-26
JACOB HARRIS LATNER
 Director 1996-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH LATNER
 Director 1996-08-01 2005-05-06
MICHAEL GEOFFREY LATNER
 Director 1991-11-26 1996-08-01
ANNETTE LATNER
 Director 1992-01-06 1996-04-15
JACOB ALBERT LATNER
 Director 1991-11-26 1996-04-15
NEIL HARRIS LATNER
 Director 1991-11-26 1996-04-15
JACOB HARRIS LATNER
 Director 1991-11-26 1993-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY SECRETARY (NOMINEES) LIMITED MONNOW DEVELOPMENTS LIMITED Company Secretary 2018-07-17 CURRENT 1973-12-27 Active
COMPANY SECRETARY (NOMINEES) LIMITED MONNOW GROUP LIMITED Company Secretary 2018-07-17 CURRENT 1951-03-12 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED MONNOW HOLDINGS LIMITED Company Secretary 2018-07-17 CURRENT 1989-10-13 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED MARCROSS INVESTMENTS LIMITED Company Secretary 2018-07-17 CURRENT 2003-10-02 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED STANDARD DEVELOPMENT CO. LIMITED Company Secretary 2018-07-17 CURRENT 1989-05-24 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED FILTONDALE LIMITED Company Secretary 2018-07-17 CURRENT 1987-01-14 Active
COMPANY SECRETARY (NOMINEES) LIMITED MONNOW CONSTRUCTION COMPANY LIMITED Company Secretary 2018-07-17 CURRENT 1971-11-22 Active
COMPANY SECRETARY (NOMINEES) LIMITED BRITTON BROS. LIMITED Company Secretary 2017-01-26 CURRENT 2006-07-19 Active
COMPANY SECRETARY (NOMINEES) LIMITED PHOTEXT IMAGING SYSTEMS LIMITED Company Secretary 2016-07-06 CURRENT 2006-12-20 Active
COMPANY SECRETARY (NOMINEES) LIMITED GARY ANTHONY LIMITED Company Secretary 2014-03-03 CURRENT 2001-04-20 Active
COMPANY SECRETARY (NOMINEES) LIMITED THE MEAT MARKET (CARDIFF) LIMITED Company Secretary 2014-03-03 CURRENT 2002-08-07 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED ESPLANADE PROPERTY COMPANY,LIMITED(THE) Company Secretary 2009-03-03 CURRENT 1927-12-14 Active
COMPANY SECRETARY (NOMINEES) LIMITED MYHOUSEWALES.COM LIMITED Company Secretary 2008-11-17 CURRENT 2005-02-08 Dissolved 2013-10-01
COMPANY SECRETARY (NOMINEES) LIMITED WALL'S DECORATING SERVICES LIMITED Company Secretary 2008-04-29 CURRENT 2003-01-22 Dissolved 2013-08-23
COMPANY SECRETARY (NOMINEES) LIMITED WOODVILLE SCRAP METALS LIMITED Company Secretary 2005-05-06 CURRENT 1967-08-10 Dissolved 2013-09-17
COMPANY SECRETARY (NOMINEES) LIMITED HEATH ESTATES (CARDIFF) LIMITED Company Secretary 2003-12-03 CURRENT 1999-08-23 Dissolved 2015-08-11
COMPANY SECRETARY (NOMINEES) LIMITED MILGI LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active - Proposal to Strike off
JACOB HARRIS LATNER WOODVILLE SCRAP METALS LIMITED Company Secretary 1990-12-17 CURRENT 1967-08-10 Dissolved 2013-09-17
JACOB HARRIS LATNER WOODVILLE SCRAP METALS LIMITED Director 1990-12-17 CURRENT 1967-08-10 Dissolved 2013-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-10DS01Application to strike the company off the register
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-04-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-04-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0126/11/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-04AR0126/11/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0126/11/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM First Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ
2012-11-27AR0126/11/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0126/11/10 ANNUAL RETURN FULL LIST
2010-04-15AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0126/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01Director's details changed for Mr Jacob Harris Latner on 2009-10-01
2009-11-27CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY (NOMINEES) LIMITED on 2009-10-01
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNITS 5-6 CURRAN ROAD CARDIFF SOUTH GLAM CF10 5DF
2008-12-09363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-11-30363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-20225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-04363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-16363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-03-16288bDIRECTOR RESIGNED
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-16363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-11363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-18363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-28363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-16363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-19363sRETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-09363sRETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-05-30AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-12-10363sRETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-09-26288NEW DIRECTOR APPOINTED
1996-09-26288DIRECTOR RESIGNED
1996-05-29AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-05-01288NEW DIRECTOR APPOINTED
1996-05-01288DIRECTOR RESIGNED
1996-05-01288DIRECTOR RESIGNED
1996-05-01288DIRECTOR RESIGNED
1995-11-29AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-11-14363sRETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1994-11-29363sRETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
1994-11-09AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-12-23363sRETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1993-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-06-01288DIRECTOR RESIGNED
1992-11-19AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-11-19363sRETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
1992-01-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-17AAFULL ACCOUNTS MADE UP TO 31/01/91
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to FINEBRAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINEBRAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-06-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1983-05-28 Outstanding WILLIAMS GLYNS BANK PLC
DEBENTURE 1980-12-05 Outstanding WILLIAMS & GLYNS BANK LIMITED
Creditors
Creditors Due Within One Year 2012-08-01 £ 284,195
Creditors Due Within One Year 2011-08-01 £ 277,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEBRAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Fixed Assets 2012-08-01 £ 161,320
Fixed Assets 2011-08-01 £ 161,320
Secured Debts 2011-08-01 £ 62,262
Shareholder Funds 2012-08-01 £ 122,875
Shareholder Funds 2011-08-01 £ 116,485
Tangible Fixed Assets 2012-08-01 £ 143,820
Tangible Fixed Assets 2011-08-01 £ 143,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINEBRAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINEBRAN LIMITED
Trademarks
We have not found any records of FINEBRAN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE & DEBENTURE D. ZIGMOND LIMITED 1981-01-09 Outstanding

We have found 1 mortgage charges which are owed to FINEBRAN LIMITED

Income
Government Income
We have not found government income sources for FINEBRAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as FINEBRAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINEBRAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINEBRAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINEBRAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF11 9LJ