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FINLAY TEA SOLUTIONS UK LIMITED

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

Company details

SWIRE HOUSE, 59, BUCKINGHAM GATE, LONDON, SW1E 6AJ

FINLAY TEA SOLUTIONS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00627015
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.29
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices

Previous names:

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 (AS SECURITY AGENT)
- Outstanding on 2013.05.08

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 100
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APPOINTMENT TERMINATED, DIRECTOR BRETT SUMNER
Form type: TM01
Date: 2016.01.26
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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: 2015.06.06
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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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 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR APPOINTED MR MARK ANTHONY LAWSON
Form type: AP01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GEOFFREY SUMNER / 01/06/2013
Form type: CH01
Date: 2013.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006270150003
Form type: MR01
Date: 2013.05.08
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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
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APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON
Form type: TM01
Date: 2013.02.05
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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DIRECTOR APPOINTED MR NEIL ROBERT WILLSHER
Form type: AP01
Date: 2012.05.11
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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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ADOPT ARTICLES 18/10/2011
Form type: RES01
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
Form type: TM01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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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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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2010.08.09
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DIRECTOR APPOINTED MR MARK RICHARD PETERS
Form type: AP01
Date: 2010.06.29
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GEOFFREY SUMNER / 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 / MR MICHAEL CARRIER JONES / 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 / 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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DIRECTOR'S CHANGE OF PARTICULARS / BRETT GEOFFREY SUMNER / 02/02/2010
Form type: CH01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR ANTHONY BARCROFT
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR ROBERT CORSAN
Form type: 288b
Date: 2009.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHISON / 01/12/2008
Form type: 288c
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED MR RONALD JAMES MATHISON
Form type: 288a
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR RUPERT HOGG
Form type: 288b
Date: 2008.09.25
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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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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, 5TH FLOOR STERLING HOUSE, GREAT EASTERN WHARF, 51 PARKGATE ROAD LONDON, SW11 4NQ
Form type: 287
Date: 2007.11.29
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31

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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
GUY RUFUS CHAMBERS (current)
Director, MANAGING DIRECTOR, 2015.09.11
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
MARK ANTHONY LAWSON (current)
Director, TRADING DIRECTOR - TEA, 2013.09.02
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JULIAN MICHAEL RUTHERFORD (current)
Director, ACCOUNTANT, 2013.02.01
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
NEIL ROBERT WILLSHER (current)
Director, MANAGING DIRECTOR, 2012.05.01
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
DUNCAN JAMES GILMOUR (resigned)
Secretary, 1999.04.01 - 2001.03.31
LOCH SHELL DUNIBERT DRIVE , BALFRON
G63 0SU, STIRLINGSHIRE
NIGEL JAMES HIORNS (resigned)
Secretary, 1993.02.28 - 1999.03.31
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
ANDREAS COSTA AFXENTIOU (resigned)
Director, ACCOUNTANT, 1993.02.28 - 1995.06.30
42 TANDRIDGE DRIVE , ORPINGTON
BR6 8DA, KENT
ANTHONY FRANCIS BARCROFT (resigned)
Director, MANAGING DIRECTOR, 2006.05.01 - 2008.12.31
21 KING STREET , CHESTER
CH1 2AH
RICHARD GERALD CAPPER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.11.24
46 HAMILTON AVENUE , GLASGOW
G41 4HD
ROBERT JOHN CORSAN (resigned)
Director, FINANCE DIRECTOR, 2002.09.10 - 2008.12.31
59 MAGDALEN ROAD , LONDON
SW19 3ND
RICHARD ANDREW DARLINGTON (resigned)
Director, TEA TRADER, 1993.02.28 - 2012.04.30
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
WILLIAM BYRAN EYTON (resigned)
Director, TECHNICAL DIRECTOR, 1996.04.01 - 2002.12.31
ROSEMOUNT 10 WEST ARGYLE STREET , HELENSBURGH
G84 8UU, DUNBARTONSHIRE
PAUL ROBERT HENSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.22 - 2013.02.01
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
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, 1995.07.01 - 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
MICHAEL CARRIER JONES (resigned)
Director, TEA TRADER, 1998.01.28 - 2010.07.30
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
NIRMAL RANJAN KUNDU (resigned)
Director, ACCOUNTANT, 1995.07.01 - 1997.12.31
TREETOPS 2B THE DRIVE , COULSDON
CR5 2BL, 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
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
ANDREW ROSS MCKAY (resigned)
Director, 2001.04.01 - 2001.09.30
PO BOX 176 NEW VERNON , NEW JERSEY
JE4 9RQ
USA
MICHAEL JOHN MELLINS (resigned)
Director, TEA TRADER, 1993.02.28 - 2001.03.31
55 ESSENDEN ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BW, SURREY
RICHARD JAMES KAY MUIR (resigned)
Director, MERCHANT, 1993.02.28 - 2001.03.31
PARK HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP
NICHOLAS MUNYI (resigned)
Director, GENERAL MANAGER, 2001.04.01 - 2001.09.30
JAMES FINLAY (MOMBASA) , MOMBASA
FOREIGN, BOX 84619
KENYA
MICHAEL PEARSE (resigned)
Director, EXECUTIVE DIRECTOR, 2001.04.01 - 2003.03.31
19 LINDRICK CLOSE TICKHILL , DONCASTER
DN11 9RB, SOUTH YORKSHIRE
MARK RICHARD PETERS (resigned)
Director, TEA TRADER, 2010.06.01 - 2010.12.31
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
ALAN PETER ALBERT STOKES (resigned)
Director, EXECUTIVE DIRECTOR, 1993.02.28 - 1997.02.11
8 TUMULUS ROAD SALTDEAN , BRIGHTON
BN2 8FS, EAST SUSSEX
ROBERT LINDSAY STONE-WIGG (resigned)
Director, 1993.02.28 - 1996.03.31
THE MOSS ST MARGARET'S DRIVE , DUNBLANE
FK15 0DP, PERTHSHIRE
BRETT GEOFFREY SUMNER (resigned)
Director, ACCOUNTANT, 2007.07.23 - 2016.01.15
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ

Companies near to FINLAY TEA SOLUTIONS UK ltd.

Information about the Private Limited Company FINLAY TEA SOLUTIONS UK 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: 2016.05.23. Reload the data