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FINDEL P.L.C.

Learn more about FINDEL P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GREGORY STREET, HYDE, CHESHIRE, SK14 4TH

FINDEL P.L.C. on the map

Company type: Public Limited Company
Company number: 00549034
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.11
last member list: 2011.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.27
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.12.01
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.12.11
LLOYDS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2016.02.10

List of company documents:

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DIRECTOR APPOINTED MR GREGOR FRANK BALL
Form type: AP01
Date: 2016.04.27
£2.95
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15/03/16 STATEMENT OF CAPITAL GBP 48645078.75
Form type: SH19
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 48645078.75
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2016.03.15
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT18
Date: 2016.03.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005490340009
Form type: MR01
Date: 2016.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340006
Form type: MR04
Date: 2016.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340005
Form type: MR04
Date: 2016.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005490340008
Form type: MR01
Date: 2015.12.11
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005490340007
Form type: MR01
Date: 2015.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KINNEY-PRITCHARD
Form type: TM01
Date: 2015.09.10
£2.95
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CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION . RECIEVE ACOCUNTS/ APPROVE DIRETORS RENUMERATION, APPT/ REAPPT DIRECTORS/ APPOINT AUDITORS- APPROVE RENUMERATION/ 30/07/2015
Form type: RES13
Date: 2015.09.02
Child documents:
Document type: ANNOTATION
Date: 2015.09.02
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/07/2015
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20/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE
Form type: TM01
Date: 2015.04.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005490340005
Form type: MR01
Date: 2015.01.29
Child documents:
Document type: ANNOTATION
Date: 2015.01.30
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 005490340006
Form type: MR01
Date: 2015.01.27
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DIRECTOR APPOINTED ALEXANDRA KINNEY-PRITCHARD
Form type: AP01
Date: 2014.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014
Form type: CH01
Date: 2014.09.12
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20/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
Form type: TM01
Date: 2014.08.15
Child documents:
Document type: ANNOTATION
Date: 2014.09.15
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of form TM01 registered on 31/07/2014.
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APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
Form type: TM01
Date: 2014.08.15
Child documents:
Document type: ANNOTATION
Date: 2014.09.15
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of form TM01 registered on 31/07/2014.
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APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
Form type: TM01
Date: 2014.07.31
Child documents:
Document type: ANNOTATION
Date: 2014.09.15
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of form TM01 registered on 31/07/2014.
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APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
Form type: TM01
Date: 2014.07.31
£2.95
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27/06/14 STATEMENT OF CAPITAL GBP 126443359.35
Form type: SH01
Date: 2014.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.08.19
£2.95
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DIRECTOR APPOINTED FRANCOIS COUMAU
Form type: AP01
Date: 2013.08.15
£2.95
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20/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.12
£2.95
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CALLING OF AN AGM 24/07/2013
Form type: RES13
Date: 2013.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER
Form type: TM01
Date: 2013.07.30
£2.95
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08/04/13 STATEMENT OF CAPITAL GBP 125943359.35
Form type: SH01
Date: 2013.05.02
£2.95
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CONSOLIDATION, 08/04/13
Form type: SH02
Date: 2013.05.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.10.15
£2.95
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20/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNOLD SUGDEN / 31/07/2012
Form type: CH01
Date: 2012.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNOLD SUGDEN / 31/07/2012
Form type: CH01
Date: 2012.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012
Form type: CH01
Date: 2012.08.07
£2.95
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ADOPT ARTICLES 26/07/2012
Form type: RES01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART MCKAY
Form type: TM01
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED WILLIAM GRIMSEY
Form type: AP01
Date: 2012.03.16
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SAIL ADDRESS CHANGED FROM:, EQUINITI, HOLM OAK HOLM OAK BUSINESS PARK, WOODS WAY GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2012.01.05
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2011.07.20
£2.95
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22/03/11 STATEMENT OF CAPITAL GBP 125943358.55
Form type: SH01
Date: 2011.03.31
£2.95
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ADOPT ARTICLES 28/02/2011
Form type: RES01
Date: 2011.03.31
Child documents:
Document type: ANNOTATION
Date: 2011.03.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.03.31
Form type: RES13
Document description: AGREEMENTS 28/02/2011
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ADOPT ARTICLES 28/02/2011
Form type: RES01
Date: 2011.03.02
£2.95
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01/03/11 STATEMENT OF CAPITAL GBP 24762261.2
Form type: SH01
Date: 2011.03.02
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SECRETARY APPOINTED MARK ASHCROFT
Form type: AP03
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
Form type: TM02
Date: 2011.03.02
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, CHURCH BRIDGE HOUSE HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EH
Form type: AD01
Date: 2011.01.10
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SECTION 519
Form type: MISC
Date: 2010.12.10
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DIRECTOR APPOINTED LAUREL POWERS-FEELING
Form type: AP01
Date: 2010.11.11
£2.95
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DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE
Form type: AP01
Date: 2010.09.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.15
Child documents:
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES01
Document description: ADOPT ARTICLES 19/08/2010
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG
Form type: TM01
Date: 2010.08.20
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20

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Company directors and board members:

MARK ASHCROFT (current)
Secretary, 2011.02.28
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
GREGOR FRANK BALL (current)
Director, 2016.02.22
BRAMCOTE LODGE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SN, CHESHIRE
FRANCOIS COUMAU (current)
Director, GENERAL MANAGER, 2013.08.12
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
WILLIAM GRIMSEY (current)
Director, COMPANY DIRECTOR, 2012.03.01
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
TIMOTHY JOHN KOWALSKI (current)
Director, NONE, 2010.08.02
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
PHILIP BINNS MAUDSLEY (current)
Director, 2004.04.06
UPPER ISLE FARM LEEMING OXENHOPE , KEIGHLEY
BD22 9QF, WEST YORKSHIRE
DAVID ARNOLD SUGDEN (current)
Director, 2009.08.17
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ERIC FRANK TRACEY (current)
Director, 2009.08.28
6 DE BEAUVOIR SQUARE DE BEAUVOIR TOWN , LONDON
N1 4LG
IVAN JOSEPH BOLTON (resigned)
Secretary, 1997.10.07 - 2011.02.28
BRACKEN HILL ODDA LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8NZ, WEST YORKSHIRE
DONALD HALE (resigned)
Secretary, 1992.07.20 - 1997.10.07
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
IVAN JOSEPH BOLTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2009.09.22
BRACKEN HILL ODDA LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8NZ, WEST YORKSHIRE
PETER BRADBURY (resigned)
Director, COMPANY DIRECTOR, 1994.05.01 - 2000.04.06
BRYAN HOUSES FARM WINSTER , WINDERMERE
LA23 3NU, CUMBRIA
KEITH NEVILLE BROWN (resigned)
Director, FINANCIAL DIRECTOR, 1996.12.12 - 1997.10.06
153 MAIN STREET SHADWELL , LEEDS
LS17 8JD, WEST YORKSHIRE
KEITH CHAPMAN (resigned)
Director, COMPANY CHAIRMAN, 1992.07.20 - 2010.04.01
FLASBY HALL FLASBY , SKIPTON
BD23 3PX, NORTH YORKSHIRE
GORDON PETER CRAIG (resigned)
Director, RETIRED, 1997.10.06 - 2010.08.19
STANMORE HOUSE STANMORE COURT , CANTERBURY
CT1 3DG, KENT
PETER WILLIAM DICKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1997.10.06
23 GERNHILL AVENUE FIXBY , HUDDERSFIELD
HD2 2HR, WEST YORKSHIRE
DAVID BRIAN DUTTON (resigned)
Director, COMPANY DIRECTOR, 2004.12.02 - 2007.10.02
MARSDEN OLD VICARAGE 20 STATION ROAD , MARSDEN
HD7 6DG, WEST YORKSHIRE
DONALD HALE (resigned)
Director, COMPANY SECRETARY, 1992.07.20 - 1997.12.31
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
MICHAEL LESLIE HAWKER (resigned)
Director, COMPANY DIRECTOR, 2006.07.04 - 2013.07.24
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE
CHRISTOPHER DAVID HINTON (resigned)
Director, COMPANY DIRECTOR, 2007.10.02 - 2010.08.02
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
DAVID ANTHONY JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1992.07.20 - 2009.09.22
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
PATRICK EDMUND JOLLY (resigned)
Director, SOLICITOR, 2001.03.30 - 2009.11.30
HILL TOP FARM HILL TOP LANE SKIPTON ROAD, , EARBY
BB18 6JN, LANCASHIRE
ALEXANDRA KINNEY-PRITCHARD (resigned)
Director, 2014.10.13 - 2015.08.28
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
STUART MCKAY (resigned)
Director, COMPANY DIRECTOR, 2007.07.02 - 2012.07.26
MOUSLEY HILL COTTAGE CASE LANE MOUSLEY END, HATTON , WARWICK
CV35 7JE, WARWICKSHIRE
JOHN MARIO FASKALLY PADOVAN (resigned)
Director, COMPANY DIRECTOR, 1997.10.06 - 2007.07.02
15 LORD NORTH STREET WESTMINSTER , LONDON
SW1P 3LD
LAUREL CLAIRE POWERS-FREELING (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2014.07.18
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
MATTHEW SIMON SHARP (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1997.10.06
BRAES CASTLE LONG LANE, HARDEN , BINGLEY BRADFORD
BD16 1BU, YORKSHIRE
PETER SHAW (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1996.07.04
11 HILL TOP , WINDERMERE
LA23 2HG, CUMBRIA
ROGER WILLIAM JOHN SIDDLE (resigned)
Director, 2010.09.15 - 2015.03.31
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
KEITH CHARLES FARADAY SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1997.10.06
3 CROFT PARK MENSTON , ILKLEY
LS29 6NA, WEST YORKSHIRE
KELVIN MAURICE TROTT (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1997.10.06
HOLLY HOUSE HEATH TOP , CHURCH BROUGHTON
DE65 5AY, DERBYSHIRE

Companies near to FINDEL P.L.C.

Information about the Public Limited Company FINDEL P.L.C. 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: 2016.05.15. Reload the data