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FINLAY BEVERAGES LIMITED

Learn more about FINLAY BEVERAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELMSALL WAY, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2XS

FINLAY BEVERAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00047601
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.04.17
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10832 - Production of coffee and coffee substitutes
  • 10831 - Tea processing

Previous names:

Company FINLAY BEVERAGES LIMITED is a Private Limited Company, registration number 00047601, established in United Kingdom on the 17. April 1896. The company is now active. The company has been in business for 120 years and 7 months. This company used to be called GEORGE PAYNE AND COMPANY,LIMITED. The company is based on ELMSALL WAY, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2XS. Business of the company FINLAY BEVERAGES LIMITED by SIC and NACE code are "10832 - Production of coffee and coffee substitutes", "10831 - Tea processing". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company FINLAY BEVERAGES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.11.28

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 2925150
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON
Form type: TM01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUFUS CHAMBERS / 07/10/2015
Form type: CH01
Date: 2015.11.13
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DIRECTOR APPOINTED MR GUY RUFUS CHAMBERS
Form type: AP01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR RONALD MATHISON
Form type: TM01
Date: 2015.09.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000476010002
Form type: MR01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.16
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD
Form type: AP01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON
Form type: TM01
Date: 2013.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WILLSHER / 31/08/2012
Form type: CH01
Date: 2013.01.28
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DIRECTOR APPOINTED MR IAN PETER FYALL BRYSON
Form type: AP01
Date: 2013.01.25
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DIRECTOR APPOINTED MR DARREN JOHN EDWARDS
Form type: AP01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE DES FORGES
Form type: TM01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.08.29
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DIRECTOR APPOINTED MR ALEXANDER KEITH HOGG
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL JASPER
Form type: TM01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL FOWLKES
Form type: TM01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DARLINGTON
Form type: TM01
Date: 2012.05.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2011.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.11.18
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ADOPT ARTICLES 18/10/2011
Form type: RES01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.30
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 13/09/2010
Form type: CH01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.07
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WILLSHER / 28/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 28/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JASPER / 28/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUDSON / 28/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE FOWLKES / 28/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DES FORGES / 28/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW DARLINGTON / 28/02/2010
Form type: CH01
Date: 2010.04.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010
Form type: CH04
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR STEVEN COPLEY
Form type: TM01
Date: 2010.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/09
Form type: AA
Date: 2009.09.20
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APPOINTMENT TERMINATED DIRECTOR SIMON LARGE
Form type: 288b
Date: 2009.08.25
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHISON / 01/12/2008
Form type: 288c
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BLACKBURN
Form type: 288b
Date: 2009.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED MR RONALD JAMES MATHISON
Form type: 288a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUPERT HOGG
Form type: 288b
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED MR SIMON RICHARD ST JOHN LARGE
Form type: 288a
Date: 2008.08.19
£2.95
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DIRECTOR APPOINTED MR MARTIN JOHN HUDSON
Form type: 288a
Date: 2008.08.19
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DES FORGES / 01/01/2008
Form type: 288c
Date: 2008.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLSHER / 01/01/2008
Form type: 288c
Date: 2008.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007
Form type: 288c
Date: 2008.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01

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Company directors and board members:

JAMES FINLAY LIMITED (current)
Secretary, 2001.04.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
IAN PETER FYALL BRYSON (current)
Director, MANAGING DIRECTOR, 2013.01.02
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
GUY RUFUS CHAMBERS (current)
Director, MANAGING DIRECTOR, 2015.09.11
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
DARREN JOHN EDWARDS (current)
Director, ACCOUNTANT, 2013.01.02
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
ALEXANDER KEITH HOGG (current)
Director, OPERATIONS MANAGER, 2012.08.01
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
JULIAN MICHAEL RUTHERFORD (current)
Director, ACCOUNTANT, 2013.02.01
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
NEIL ROBERT WILLSHER (current)
Director, 2003.01.06
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
DUNCAN JAMES GILMOUR (resigned)
Secretary, 1999.04.01 - 2001.03.31
LOCH SHELL DUNIBERT DRIVE , BALFRON
G63 0SU, STIRLINGSHIRE
NIGEL JAMES HIORNS (resigned)
Secretary, COMPANY SECRETARY, 1992.02.28 - 1999.03.31
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
ANDREAS COSTA AFXENTIOU (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1996.06.30
42 TANDRIDGE DRIVE , ORPINGTON
BR6 8DA, KENT
TIMOTHY JOSEPH BLACKBURN (resigned)
Director, COMPANY DIRECTOR, 2006.07.12 - 2008.12.31
39 LEDBURY ROAD , LONDON
W11 2AA
ANTHONY MARK BRADLEY (resigned)
Director, EXECUTIVE DIRECTOR, 1992.02.28 - 1994.10.07
8 OLDFIELD CLOSE , HORLEY
RH6 7EP, SURREY
JOHN DENNIS BRYANT (resigned)
Director, EXECUTIVE DIRECTOR, 1992.02.28 - 1998.02.13
4 CLAREMOUNT GARDENS , EPSOM
KT18 5XF, SURREY
RICHARD GERALD CAPPER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 1995.11.24
46 HAMILTON AVENUE , GLASGOW
G41 4HD
STEVEN MICHAEL COPLEY (resigned)
Director, NONE, 2004.03.10 - 2010.02.15
13 VINE CLOSE CLIFTON , BRIGHOUSE
HD6 4JS, WEST YORKSHIRE
RICHARD ANDREW DARLINGTON (resigned)
Director, TEA TRADER, 2001.04.01 - 2012.04.30
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
CAROLINE DES FORGES (resigned)
Director, MANAGING DIRECTOR, 2006.07.12 - 2012.10.31
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
WILLIAM BYRAN EYTON (resigned)
Director, TECHNICAL DIRECTOR, 1996.04.01 - 2002.12.31
ROSEMOUNT 10 WEST ARGYLE STREET , HELENSBURGH
G84 8UU, DUNBARTONSHIRE
RUSSELL GEORGE FOWLKES (resigned)
Director, COMMERCIAL DIRECTOR, 2004.07.15 - 2012.05.21
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
ROBERT BRIAN GRAY (resigned)
Director, CHEMICAL ENGINEER, 2003.03.31 - 2006.07.12
BIRDSTON HOUSE BIRDSTON, MILTON OF CAMPSIE , GLASGOW
G66 1RW
PAUL ROBERT HENSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.22 - 2013.02.01
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
SIMON GEORGE HILL (resigned)
Director, EXECUTIVE DIRECTOR, 2001.04.01 - 2001.09.30
MILL OF TORR FARM HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP, PERTHSHIRE
NIGEL JAMES HIORNS (resigned)
Director, COMPANY SECRETARY, 1994.04.01 - 1999.03.31
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
RUPERT BRUCE GRANTHAM TROWER HOGG (resigned)
Director, MANAGING DIRECTOR, 2002.02.01 - 2008.09.22
AUCHMANNOCH HOUSE SORN , AYRSHIRE
KA5 6JP
MARTIN JOHN HUDSON (resigned)
Director, COMPANY DIRECTOR, 2008.05.01 - 2015.11.23
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
PAUL WILLIAM JASPER (resigned)
Director, ACCOUNTANT, 1996.01.01 - 2012.05.25
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
SIMON RICHARD ST JOHN LARGE (resigned)
Director, COMMERCIAL DIRECTOR, 2008.05.01 - 2009.08.14
CHERRY TREE HOUSE 19 HILL ROAD , HASLEMERE
GU27 2JN, SURREY
PATRICK GORDON LOCKETT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.01 - 2006.12.31
SWINDRIDGEMUIR , DALRY
KA24 4HJ, AYRSHIRE
RONALD JAMES MATHISON (resigned)
Director, MANAGING DIRECTOR, 2008.09.22 - 2015.09.11
ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, WEST YORKSHIRE
RICHARD JAMES KAY MUIR (resigned)
Director, MERCHANT, 1992.02.28 - 2001.03.31
PARK HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP
JOHN MURRAY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.02.28 - 1992.12.31
THE SPINNEYS , EDENBRIDGE
TN8 6BD, KENT
GEORGE DAVID PAYNE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.02.28 - 1994.03.31
LITTLE HAWKE GANGERS HILL WOLDINGHAM , CATERHAM
CR3 7AD, SURREY
MICHAEL PEARSE (resigned)
Director, EXECUTIVE DIRECTOR, 1994.04.01 - 2003.03.31
19 LINDRICK CLOSE TICKHILL , DONCASTER
DN11 9RB, SOUTH YORKSHIRE
PAUL JOHN RAY (resigned)
Director, FINANCE DIRECTOR, 1992.02.28 - 1995.06.01
FAIRFIELD BRIDLE WAY , CROYDON
CR0 5AH, SURREY
TERENCE WARD (resigned)
Director, EXECUTIVE DIRECTOR, 1995.01.16 - 1998.06.25
82 BRANCASTER LANE , PURLEY
CR8 1HH, SURREY

Companies near to FINLAY BEVERAGES ltd.

Information about the Private Limited Company FINLAY BEVERAGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data