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W.FINCH & CO.LIMITED

Learn more about W.FINCH & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HOMESTEAD, EASTWICK RD, GREAT BOOKHAM, LEATHERHEAD, KT23 4BA

W.FINCH & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00645899
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.31
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1973.11.30
HSBC BANK PENSION TRUST (UK) LIMITED
THE RENT DEPOSIT DEED - Outstanding on 2010.01.06

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 7500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER FINCH / 18/03/2013
Form type: CH01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GAIL FINCH / 18/03/2013
Form type: CH01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEO FINCH / 18/03/2013
Form type: CH01
Date: 2013.03.18
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER FINCH / 20/02/2011
Form type: CH01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GAIL FINCH / 20/02/2011
Form type: CH01
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEO FINCH / 20/02/2011
Form type: CH03
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEO FINCH / 20/02/2011
Form type: CH01
Date: 2011.03.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.06
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED MR ANDREW LEO FINCH
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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S366A DISP HOLDING AGM 19/03/99
Form type: ELRES
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: ELRES
Document description: S386 DISP APP AUDS 19/03/99
Document type: ANNOTATION
Date: 1999.04.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/99
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
Child documents:
Document type: ANNOTATION
Date: 1998.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
Child documents:
Document type: ANNOTATION
Date: 1996.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.09

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Company directors and board members:

ANDREW LEO FINCH (current)
Secretary, 1995.04.06
THE HOMESTEAD EASTWICK ROAD , GREAT BOOKHAM
KT23 4BA, SURREY
ANDREW LEO FINCH (current)
Director, HAULAGE CONTRACTOR, 2007.11.28
THE HOMESTEAD EASTWICK ROAD , GREAT BOOKHAM
KT23 4BA, SURREY
MARY GAIL FINCH (current)
Director, COMPANY DIRECTOR, 1995.04.06
THE HOMESTEAD EASTWICK ROAD , GREAT BOOKHAM
KT23 4BA, SURREY
RICHARD WALTER FINCH (current)
Director, 1992.02.20
THE HOMESTEAD EASTWICK ROAD , GREAT BOOKHAM
KT23 4BA, SURREY
MARY GAIL FINCH (resigned)
Secretary, 1992.02.20 - 1995.04.06
APPLEDORE 7 KENNEL CLOSE FETCHAM , LEATHERHEAD
KT22 9PF, SURREY
ELSIE DORIS MARIE FINCH (resigned)
Director, 1992.02.20 - 2007.06.05
MYRTLE COTTAGE 1 CHARLWOOD CLOSE BOOKHAM , LEATHERHEAD
KT23 3PL, SURREY
JOHN HENRY TYRRELL (resigned)
Director, 1992.02.20 - 1997.12.31
14 EASTWICK PARK AVENUE BOOKHAM , LEATHERHEAD
KT23 3ND, SURREY

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Information about the Private Limited Company W.FINCH & CO.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: 2016.05.25. Reload the data