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J.F. FINNEGAN LIMITED

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

Company details

WARDS EXCHANGE, 199 ECCLESALL ROAD, SHEFFIELD, S11 8HW

J.F. FINNEGAN LIMITED on the map

Company type: Private Limited Company
Company number: 00393098
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.10
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LANDESBANK HESSEN-THURINGEN GIROZENTRALE
SUBORDINATION DEED - Outstanding on 2003.04.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.10.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.10.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.10.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.12.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.04.14
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.04.14
LLOYDS BANK PLC
- Outstanding on 2014.04.10
LLOYDS BANK PLC
- Outstanding on 2014.04.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.15

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.07
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 149538
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER SMITH / 01/09/2015
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DIGGINS / 01/09/2015
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GILLOTT / 01/09/2015
Form type: CH01
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, 863 ECCLESALL ROAD, SHEFFIELD, S11 8TJ
Form type: AD01
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2015.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.09
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003930980074
Form type: MR01
Date: 2014.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003930980073
Form type: MR01
Date: 2014.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003930980072
Form type: MR01
Date: 2014.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 003930980071
Form type: MR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLISTER
Form type: TM01
Date: 2014.04.01
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.30
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2012.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: MG01
Date: 2012.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.27
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: MG01
Date: 2011.04.27
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN
Form type: TM01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED GARY ALEXANDER SMITH
Form type: AP01
Date: 2010.04.16
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN GILLOTT
Form type: AP01
Date: 2010.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.24
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY HOLLISTER / 06/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RYAN / 06/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR APPOINTED JOHN PATRICK DIGGINS
Form type: AP01
Date: 2009.10.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: 403a
Date: 2009.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDMUND GETTINGS
Form type: 288b
Date: 2009.01.16
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: 395
Date: 2008.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: 395
Date: 2008.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: 395
Date: 2008.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: 395
Date: 2008.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: 403a
Date: 2008.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2008.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: 403a
Date: 2008.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2008.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08

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Company directors and board members:

JOHN PATRICK DIGGINS (current)
Director, FINANCE DIRECTOR, 2009.10.01
WARDS EXCHANGE 199 ECCLESALL ROAD , SHEFFIELD
S11 8HW
ENGLAND
NICHOLAS JOHN GILLOTT (current)
Director, 2010.04.01
WARDS EXCHANGE 199 ECCLESALL ROAD , SHEFFIELD
S11 8HW
ENGLAND
GARY ALEXANDER SMITH (current)
Director, 2010.04.01
WARDS EXCHANGE 199 ECCLESALL ROAD , SHEFFIELD
S11 8HW
ENGLAND
EDMUND GETTINGS (resigned)
Secretary, 1991.12.28 - 2008.12.31
14 BASE GREEN AVENUE , SHEFFIELD
S12 3FA, SOUTH YORKSHIRE
EDWARD ARTHUR BRIAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.03.23
THE RED HOUSE COPPICE LANE , REIGATE
RH2 9JF, SURREY
DONALD STUART COX (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.11.21
191 MELTON HIGH STREET WATH UPON DEARNE , ROTHERHAM
S63 6RQ, SOUTH YORKSHIRE
EDMUND GETTINGS (resigned)
Director, 2001.01.26 - 2008.12.31
14 BASE GREEN AVENUE , SHEFFIELD
S12 3FA, SOUTH YORKSHIRE
PHILIP HENRY HOLLISTER (resigned)
Director, 2001.01.26 - 2014.03.31
863 ECCLESALL ROAD , SHEFFIELD
S11 8TJ, SOUTH YORKSHIRE
FRANK WILLIAM MILNER (resigned)
Director, 1997.05.02 - 1998.10.16
48 MELBOURNE AVENUE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5YW
JOHN WILLIAM MURPHY (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 1999.06.01
9 POWNALL AVENUE , BRAMHALL
SK7 2HE, CHESHIRE
PHILIP RYAN (resigned)
Director, 1999.08.02 - 2010.09.30
863 ECCLESALL ROAD , SHEFFIELD
S11 8TJ, SOUTH YORKSHIRE
BRYAN JAMES WARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2000.11.18
HIGH RIDGE 115 GREEN LANE DRONFIELD , SHEFFIELD
S18 6FG, S YORKS
ROBERT JOHN WOOLHOUSE (resigned)
Director, COMPANY DIRECTOR, 1995.03.27 - 1997.04.09
2 DEVONSHIRE CLOSE , DRONFIELD
S18 1QY, DERBYSHIRE

Companies near to J.F. FINNEGAN ltd.

Information about the Private Limited Company J.F. FINNEGAN 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: 2016.04.30. Reload the data