FINEST BRANDS INTERNATIONAL LIMITED - RUMNEY


Company Profile Company Filings

Overview

FINEST BRANDS INTERNATIONAL LIMITED is a Private Limited Company from RUMNEY and has the status: Active.
FINEST BRANDS INTERNATIONAL LIMITED was incorporated 33 years ago on 03/10/1990 and has the registered number: 02545569. The accounts status is SMALL and accounts are next due on 30/09/2024.

FINEST BRANDS INTERNATIONAL LIMITED - RUMNEY

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4
RUMNEY
CARDIFF
CF3 3JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL O'ROURKE Jun 1965 Irish Director 2024-02-29 CURRENT
GEMMA O'ROURKE Dec 1964 Irish Director 2024-02-29 CURRENT
SARAH-JANE FEDARB Jul 1973 British Director 2013-05-31 CURRENT
CHARLOTTE JEREMIAH Mar 1978 British Secretary 2006-08-11 UNTIL 2021-12-24 RESIGNED
MR SIMON MAXWELL ZIFF Jun 1958 British Director 1991-01-02 UNTIL 2001-03-13 RESIGNED
BRIDGET MAY AYRES May 1955 British Director 2013-09-05 UNTIL 2019-10-24 RESIGNED
MR ROY ASPINALL Jul 1947 British Secretary 1991-01-02 UNTIL 2006-08-11 RESIGNED
MRS BRIDGET MAY AYRES British Secretary 2008-01-01 UNTIL 2019-10-24 RESIGNED
MR DAVID WILLIAM AYRES Sep 1955 Welsh Secretary 2008-01-01 UNTIL 2014-12-30 RESIGNED
MARIANNE AYRES British Secretary 2008-01-01 UNTIL 2014-12-30 RESIGNED
MR FREDERICK JOHN AYRES Oct 1952 British Director 1991-11-02 UNTIL 2013-06-04 RESIGNED
CHARLOTTE JEREMIAH Mar 1978 British Director 2006-08-11 UNTIL 2021-12-24 RESIGNED
MR ROBERT PAUL ZIFF Dec 1935 British Director RESIGNED
ANDREW DAVID WELLOCK Oct 1961 British Director 2001-09-24 UNTIL 2005-04-30 RESIGNED
KEITH SANDERSON Apr 1947 British Director 1996-08-28 UNTIL 2005-03-31 RESIGNED
MR ROY ASPINALL Jul 1947 British Director 1991-01-02 UNTIL 2006-09-06 RESIGNED
NEIL DOUGLAS BROUGHTON Oct 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finest Brands Holdings Limited 2021-12-24 Cardiff   Cardiff Ownership of shares 75 to 100 percent
Mrs Charlotte Jeremiah 2019-10-08 - 2021-12-24 3/1978 Ownership of shares 25 to 50 percent
Mrs Sarah Jane Fedarb 2019-10-08 - 2021-12-24 7/1973 Ownership of shares 25 to 50 percent
Mrs Bridget May Ayres 2016-04-06 - 2019-10-08 5/1955 Ownership of shares 50 to 75 percent

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BETA TRADE FAIRS LIMITED WEST YORKSHIRE Active DORMANT 94120 - Activities of professional membership organizations
CHAMPION MANUFACTURING GROUP LIMITED RUMNEY Active SMALL 32300 - Manufacture of sports goods
AZ ESTATES LTD MIDDLESEX Active MICRO ENTITY 41100 - Development of building projects
THE GALE & DUNN PARTNERSHIP LTD. RYE Active FULL 7420 - Architectural, technical consult
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NOTTON VILLAGE SHOP LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WPM REALISATIONS (2023) LIMITED RINGWOOD ... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PEDSTOWE (LONDON) LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
ZIFF-IVIN ASSOCIATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
C. L. FARM LTD COEDKERNEW WALES Active MICRO ENTITY 96090 - Other service activities n.e.c.
LAUREL INTELLECTUAL PROPERTY LTD. CARDIFF UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
THE LAURELS PROPERTY HOLDING COMPANY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BULSATCOM UK HOLDCO LIMITED BRIGHTON ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GUSTO JUSTO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods
SECURITY ADVISORY SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KALDIMARKET LTD BRIGHTON ENGLAND Active NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices

Free Reports Available

Report Date Filed Date of Report Assets
FINEST_BRANDS_INTERNATION - Accounts 2023-10-28 31-12-2022 £11,903 Cash £3,354,062 equity
FINEST_BRANDS_INTERNATION - Accounts 2022-09-30 31-12-2021 £804,862 Cash £3,771,375 equity
FINEST_BRANDS_INTERNATION - Accounts 2021-10-01 31-12-2020 £1,119,801 Cash £3,347,823 equity
FINEST_BRANDS_INTERNATION - Accounts 2020-12-09 31-12-2019 £289,185 Cash £2,560,685 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMPION MANUFACTURING GROUP LIMITED RUMNEY Active SMALL 32300 - Manufacture of sports goods
DECK-RITE FLOORING LIMITED CARDIFF Active UNAUDITED ABRIDGED 43330 - Floor and wall covering
LAUREL INTELLECTUAL PROPERTY LTD. CARDIFF UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
THE LAURELS PROPERTY HOLDING COMPANY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINEST BRANDS HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MARDY GARAGE LTD CARDIFF WALES Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles