0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FINCHFIELD FINANCE CO. LIMITED

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

Company details

KENT HOUSE, 81 HIGH STREET, CRANLEIGH, SURREY, GU6 8AU

FINCHFIELD FINANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00659215
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects
  • 71111 - Architectural activities
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.04
HSBC BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2009.12.09

List of company documents:

buy all documents
Find out more information about FINCHFIELD FINANCE CO. LIMITED. Our website makes it possible to view other available documents related to FINCHFIELD FINANCE CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.02.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.02.29
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 12501
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.02.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.02.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.02.11
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.10.06
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.10.06
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.07
£2.95
Add to cart
ALTER ARTICLES 21/05/2014
Form type: RES01
Date: 2014.06.09
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28
Form type: MR05
Date: 2014.02.03
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25
Form type: MR05
Date: 2014.02.03
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22
Form type: MR05
Date: 2014.02.03
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
Form type: MR05
Date: 2014.02.03
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NANCY MANCUS
Form type: TM01
Date: 2013.10.23
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.21
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL JOHN WILSON
Form type: AP03
Date: 2013.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BRESNAHAN
Form type: TM01
Date: 2013.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN BRESNAHAN
Form type: TM02
Date: 2013.01.21
£2.95
Add to cart
CURREXT FROM 31/05/2012 TO 31/08/2012
Form type: AA01
Date: 2012.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.04.05
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
Form type: AAMD
Date: 2010.05.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.11
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GAYNOR WILSON / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NANCY MARY MANCUS / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 4TH FLOOR PORTWALL PLACE PORTWALL LANE, BRISTOL, BS1 6NA
Form type: AD01
Date: 2010.01.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2009.12.09
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.10.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON, BRISTOL, BS8 2BN
Form type: 287
Date: 2008.05.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.10.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.10.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, OLD PRINTERS YARD,, 156 SOUTH STREET, DORKING SURREY, RH4 2EU.
Form type: 287
Date: 2006.04.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOHN WILSON (current)
Secretary, 2012.12.31
KENT HOUSE 81 HIGH STREET , CRANLEIGH
GU6 8AU, SURREY
ENGLAND
ELIZABETH GAYNOR WILSON (current)
Director, PHYSIOTHERAPIST, 1990.12.31
KNOWLE PARK COACH HOUSE KNOWLE PARK KNOWLE LANE , CRANLEIGH
GU6 8JL, SURREY
MICHAEL JOHN WILSON (current)
Director, ARCHITECT, 1990.12.31
KNOWLE PARK COACH HOUSE KNOWLE PARK KNOWLE LANE , CRANLEIGH
GU6 8JL, SURREY
JOHN BRESNAHAN (resigned)
Secretary, DIRECTOR, 1999.11.25 - 2012.12.31
ACRES HOLT VALLEY ROAD LEIGH WOODS , BRISTOL
BS8 3PZ, NORTH SOMERSET
NANCY MARY MANCUS (resigned)
Secretary, DIRECTOR, 1990.12.31 - 1993.12.31
16 WIGHTWICK HALL ROAD COMPTON , WOLVERHAMPTON
WV6 8BX
MICHAEL JOHN WILSON (resigned)
Secretary, 1993.11.01 - 1999.11.25
KENT HOUSE HIGH STREET CRANLEIGH , GUILDFORD
GU6 8AU, SURREY
JOHN BRESNAHAN (resigned)
Director, 1999.11.25 - 2012.12.31
ACRES HOLT VALLEY ROAD LEIGH WOODS , BRISTOL
BS8 3PZ, NORTH SOMERSET
NANCY MARY MANCUS (resigned)
Director, 1990.12.31 - 2013.07.07
THE BUNGALOW KNOWLE PARK KNOWLE LANE , CRANLEIGH
GU6 8JL, SURREY
Date 2013.08.31
Current Assets £ 2,652,277
Debtors £ 1,052,692
Shareholder Funds £ 4,368,243
Profit Loss Account Reserve £ 4,380,744
Called Up Share Capital £ 12,501
Net Assets Liabilities Including Pension Asset Liability £ 4,368,243
Total Assets Less Current Liabilities £ 4,354,299
Net Current Assets Liabilities £ 4,354,299
Creditors Due Within One Year £ 7,006,576
Cash Bank In Hand £ 4,585
Stocks Inventory £ 1,595,000
Share Capital Allotted Called Up Paid £ 12,501
Par Value Share 1.00 1.00
Number Shares Allotted £ 12,501
Amount Due From To Related Party £ 177,025
Accruals Deferred Income £ 65,340

Companies near to FINCHFIELD FINANCE CO. ltd.

Information about the Private Limited Company FINCHFIELD FINANCE 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: 2016.05.26. Reload the data