FINLAY BEVERAGES LIMITED

Elmsall Way, Pontefract, WF9 2XS South Elmsall
StatusACTIVE
Company No.00047601
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Apr 1896
Years124 years, 6 months, 8 days


SUMMARY

FINLAY BEVERAGES LIMITED is an active private limited company with number 00047601. It was incorporated 124 years, 6 months, 8 days ago, on 17 April 1896. The company address is Elmsall Way, Pontefract, WF9 2XS South Elmsall, Pontefract, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FINLAY BEVERAGES LIMITED are 'Tea processing ' (10831) and 'Production of coffee and coffee substitutes ' (10832). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Mar 2017
Returns Last Date28 Feb 2016
Nature of business (SIC)
10831Tea processing
10832Production of coffee and coffee substitutes
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MORRIS, David Charles
Secretary
ACTIVE
Assigned on 03 Oct 2018
Current time on role 2 years, 0 months, 22 days

BRYSON, Ian Peter Fyall
Director
ACTIVE
Assigned on 02 Jan 2013
Current time on role 7 years, 9 months, 23 days

CHAMBERS, Guy Rufus
Director
ACTIVE
Assigned on 11 Sep 2015
Current time on role 5 years, 1 months, 14 days

EDWARDS, Darren John
Director
ACTIVE
Assigned on 02 Jan 2013
Current time on role 7 years, 9 months, 23 days

RUTHERFORD, Julian Michael
Director
ACTIVE
Assigned on 01 Feb 2013
Current time on role 7 years, 8 months, 24 days

DIBBEN, Ann Marie
Secretary
RESIGNED
Assigned on 27 Feb 2018
Resigned on 13 Jul 2018
Time on role 0 years, 4 months, 14 days



GILMOUR, Duncan James
Secretary
RESIGNED
Assigned on 01 Apr 1999
Resigned on 31 Mar 2001
Time on role 1 years, 11 months, 30 days

HIORNS, Nigel James
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 21 years, 6 months, 24 days

JAMES FINLAY LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Apr 2001
Resigned on 27 Feb 2018
Time on role 16 years, 10 months, 26 days

AFXENTIOU, Andreas Costa
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 3 months, 25 days

BLACKBURN, Timothy Joseph
Director
RESIGNED
Assigned on 12 Jul 2006
Resigned on 31 Dec 2008
Time on role 2 years, 5 months, 19 days



BRADLEY, Anthony Mark
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1994
Time on role 26 years, 0 months, 18 days

BRYANT, John Dennis
Director
RESIGNED
Assigned on
Resigned on 13 Feb 1998
Time on role 22 years, 8 months, 12 days

CAPPER, Richard Gerald
Director
RESIGNED
Assigned on
Resigned on 24 Nov 1995
Time on role 24 years, 11 months, 1 days

COPLEY, Steven Michael
Director
RESIGNED
Assigned on 10 Mar 2004
Resigned on 15 Feb 2010
Time on role 5 years, 11 months, 5 days

DARLINGTON, Richard Andrew
Director
RESIGNED
Assigned on 01 Apr 2001
Resigned on 30 Apr 2012
Time on role 11 years, 0 months, 29 days



DES FORGES, Caroline
Director
RESIGNED
Assigned on 12 Jul 2006
Resigned on 31 Oct 2012
Time on role 6 years, 3 months, 19 days

EYTON, William Byran, Dr
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 31 Dec 2002
Time on role 6 years, 8 months, 30 days

FOWLKES, Russell George
Director
RESIGNED
Assigned on 15 Jul 2004
Resigned on 21 May 2012
Time on role 7 years, 10 months, 6 days

GRAY, Robert Brian
Director
RESIGNED
Assigned on 31 Mar 2003
Resigned on 12 Jul 2006
Time on role 3 years, 3 months, 12 days

HENSON, Paul Robert
Director
RESIGNED
Assigned on 22 Jan 2007
Resigned on 01 Feb 2013
Time on role 6 years, 0 months, 10 days



HILL, Simon George
Director
RESIGNED
Assigned on 01 Apr 2001
Resigned on 30 Sep 2001
Time on role 0 years, 5 months, 29 days

HIORNS, Nigel James
Director
RESIGNED
Assigned on 01 Apr 1994
Resigned on 31 Mar 1999
Time on role 4 years, 11 months, 30 days

HOGG, Alexander Keith
Director
RESIGNED
Assigned on 01 Aug 2012
Resigned on 02 Jun 2017
Time on role 4 years, 10 months, 1 days

HOGG, Rupert Bruce Grantham Trower
Director
RESIGNED
Assigned on 01 Feb 2002
Resigned on 22 Sep 2008
Time on role 6 years, 7 months, 21 days

HUDSON, Martin John
Director
RESIGNED
Assigned on 01 May 2008
Resigned on 23 Nov 2015
Time on role 7 years, 6 months, 22 days



JASPER, Paul William
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 25 May 2012
Time on role 16 years, 4 months, 24 days

LARGE, Simon Richard St John
Director
RESIGNED
Assigned on 01 May 2008
Resigned on 14 Aug 2009
Time on role 1 years, 3 months, 13 days

LOCKETT, Patrick Gordon
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 31 Dec 2006
Time on role 11 years, 1 months, 30 days

MATHISON, Ronald James
Director
RESIGNED
Assigned on 22 Sep 2008
Resigned on 11 Sep 2015
Time on role 6 years, 11 months, 19 days

MUIR, Richard James Kay
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2001
Time on role 19 years, 6 months, 24 days



MURRAY, John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 24 days

PAYNE, George David
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 26 years, 6 months, 24 days

PEARSE, Michael
Director
RESIGNED
Assigned on 01 Apr 1994
Resigned on 31 Mar 2003
Time on role 8 years, 11 months, 30 days

RAY, Paul John
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1995
Time on role 25 years, 4 months, 23 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 26 Nov 2014
Delivered on 28 Nov 2014
Status Outstanding

Persons Entitled
Rbs Invoice Finance Limited

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 04 Nov 2011
Delivered on 18 Nov 2011
Status Fully-satisfied

Persons Entitled
Rbs Invoice Finance Limited (Security Agent)

Amount Secured
All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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