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FINCHES OF LONDON LIMITED

Learn more about FINCHES OF LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE HOUSE, CROSS DRIVE, SUTTON VALENCE, KENT, ME17 3NP

FINCHES OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00835136
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.22
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

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: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

PALMHOLDINGS LTD
LEGAL CHARGE - Outstanding on 1971.07.07
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1977.07.22
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.08.01
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.08.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.05.30 Receiver Appointed

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.26
Form type: LATEST SOC
Document description: 26/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.29
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.30
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1SX
Form type: AD01
Date: 2011.06.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.15
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLAM VICTOR FINCH / 01/03/2010
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / JEAN ANN FINCH / 01/03/2010
Form type: CH03
Date: 2010.03.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.01
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.10.16
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.08.05
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2009
Form type: 1.3
Date: 2008.04.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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21/03/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.04.10
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.31
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21/03/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.25
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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21/03/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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CRT. ORDER- CHANGE OF SUPERVISOR
Form type: MISC
Date: 2004.04.26
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21/03/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
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21/03/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.03.28
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, GROVE HOUSE, CROSS DRIVE CHARTWAY STREET, SUTTON VALENCE, KENT ME17 3NP
Form type: 287
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/01
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.08.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, BOWMAN HOUSE, 2-10 BRIDGE STREET, READING, RG1 2LU
Form type: 287
Date: 2001.03.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.12.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/98 FROM:, SERIN HOUSE, HINDSLEY PLACE, FOREST HILL, LONDON SE23 2NF
Form type: 287
Date: 1998.11.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.10.30
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
Child documents:
Document type: ANNOTATION
Date: 1998.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.11

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Company directors and board members:

JEAN ANN FINCH (current)
Secretary, BOOK KEEPER, 2005.07.13
GROVE HOUSE CROSS DRIVE , SUTTON VALENCE
ME17 3NP, KENT
DAVID WILLAM VICTOR FINCH (current)
Director, COMPANY DIRECTOR, 1992.03.14
GROVE HOUSE CROSS DRIVE , SUTTON VALENCE
ME17 3NP, KENT
DAVID WILLAM VICTOR FINCH (resigned)
Secretary, PHOTOGRAPHER, 2004.06.14 - 2005.07.13
GROVE HOUSE CROSS DRIVE , SUTTON VALENCE
ME17 3NP, KENT
JEAN ANN FINCH (resigned)
Secretary, 1992.03.14 - 2004.06.14
GROVE HOUSE CROSS DRIVE , SUTTON VALENCE
ME17 3NP, KENT
WILLIAM BRIAN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1995.08.11
CARTREF CHILTERN HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TL, BUCKINGHAMSHIRE
JEAN ANN FINCH (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 2004.06.14
GROVE HOUSE CROSS DRIVE , SUTTON VALENCE
ME17 3NP, KENT
GORDON EDWARD LEWIS (resigned)
Director, LOSS ASSESSOR, 1997.05.01 - 1997.10.01
24 CHARLTON LANE , LONDON
SE4 1HS
Date 2012.12.31 2011.12.31
Shareholder Funds £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,000 £ 1,000

Companies near to FINCHES OF LONDON ltd.

  • MOVING ETC LTD - GROVE HOUSE, CROSS DRIVE, SUTTON VALENCE, MAIDSTONE, KENT, ME17 3NP
  • BASE 10 VENTURES LTD - CHERRY TREE FARM CROSS DRIVE, KINGSWOOD, MAIDSTONE, UNITED KINGDOM, ME17 3NP

Information about the Private Limited Company FINCHES OF LONDON 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: 2016.06.08. Reload the data