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ASTON & FINCHER LIMITED

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

Company details

PAVILION DRIVE, OFF HOLFORD DRIVE, BIRMINGHAM, WEST MIDLANDS, B6 7BB

ASTON & FINCHER LIMITED on the map

Company type: Private Limited Company
Company number: 00970902
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.26
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company ASTON & FINCHER LIMITED is a Private Limited Company, registration number 00970902, established in United Kingdom on the 26. January 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on PAVILION DRIVE, OFF HOLFORD DRIVE, BIRMINGHAM, WEST MIDLANDS, B6 7BB. Business of the company ASTON & FINCHER LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 63 company documents available. The most recent document is "29/06/16 FULL LIST" from the 2016.07.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.29. We do not have any information about the company ASTON & FINCHER LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
FLOATING CHARGE - Outstanding on 1974.12.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.01.19
HSBC BANK PLC
- Outstanding on 2013.07.13

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 712492
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SAIL ADDRESS CHANGED FROM:, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B31AB, UNITED KINGDOM
Form type: AD02
Date: 2016.07.06
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009709020005
Form type: MR01
Date: 2013.07.13
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST. JOHN WINNINGTON / 21/03/2012
Form type: CH01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST. JOHN WINNINGTON / 27/06/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARKHAM FINCHER / 27/06/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MARKHAM FINCHER / 27/06/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAHILL / 27/06/2010
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ST. JOHN WINNINGTON / 27/06/2010
Form type: CH03
Date: 2010.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WINNINGTON / 01/02/2008
Form type: 288c
Date: 2009.08.27
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RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FINCHER / 01/09/2006
Form type: 288c
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
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AD 28/03/07---------, £ SI [email protected]=200000, £ IC 512492/712492
Form type: 88(2)R
Date: 2007.05.18
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£ NC 520000/720000, 28/03
Form type: RES04
Date: 2007.04.30
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NC INC ALREADY ADJUSTED, 28/03/07
Form type: 123
Date: 2007.04.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.30
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
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AD 31/08/05---------, £ SI [email protected]=500000, £ IC 12492/512492
Form type: 88(2)R
Date: 2005.09.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.09.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.08
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NC INC ALREADY ADJUSTED, 31/08/05
Form type: 123
Date: 2005.09.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.09.08
£2.95
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£ NC 20000/520000, 31/08
Form type: RES04
Date: 2005.09.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, 8 HOLYHEAD ROAD,, HANDSWORTH,, BIRMINGHAM, WEST MIDLANDS B21 0LT
Form type: 287
Date: 2005.07.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03

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Company directors and board members:

DAVID ST. JOHN WINNINGTON (current)
Secretary, 1999.06.03
PAVILION DRIVE OFF HOLFORD DRIVE , BIRMINGHAM
B67BB, WEST MIDLANDS
PAUL CAHILL (current)
Director, SALES DIRECTOR, 2006.01.01
PAVILION DRIVE OFF HOLFORD DRIVE , BIRMINGHAM
B6 7BB, WEST MIDLANDS
OLIVER JAMES MARKHAM FINCHER (current)
Director, WHOLESALER, 1999.06.03
PAVILION DRIVE OFF HOLFORD DRIVE , BIRMINGHAM
B6 7BB, WEST MIDLANDS
RICHARD MARKHAM FINCHER (current)
Director, 1993.06.29
PAVILION DRIVE OFF HOLFORD DRIVE , BIRMINGHAM
B6 7BB, WEST MIDLANDS
DAVID ST. JOHN WINNINGTON (current)
Director, FINANCE DIRECTOR, 2003.10.20
PAVILION DRIVE OFF HOLFORD DRIVE , BIRMINGHAM
B6 7BB, WEST MIDLANDS
TIMOTHY HARRY GRANT COLLINGBOURNE LABRUM (resigned)
Secretary, 1997.12.22 - 1999.06.03
JASMINE HAYES 52 CHURCH HILL LONGDON GREEN , RUGELEY
WS15 4PU, STAFFORDSHIRE
SYLVIA SALMON (resigned)
Secretary, COMPANY ACCOUNTANT, 1993.06.29 - 1997.12.22
17 HALL LANE HAGLEY , STOURBRIDGE
DY9 9LL, WEST MIDLANDS
ASHLEY ARTHUR BARBER (resigned)
Director, 1993.06.29 - 1999.06.03
LENCH COTTAGE 49 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AF, WARWICKSHIRE
WALTER ROBERT FINCHER (resigned)
Director, 1993.06.29 - 1999.06.28
18 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BQ, WEST MIDLANDS
TIMOTHY HARRY GRANT COLLINGBOURNE LABRUM (resigned)
Director, 1993.06.29 - 1999.06.03
JASMINE HAYES 52 CHURCH HILL LONGDON GREEN , RUGELEY
WS15 4PU, STAFFORDSHIRE
SYLVIA SALMON (resigned)
Director, COMPANY ACCOUNTANT, 1993.06.29 - 1997.12.22
17 HALL LANE HAGLEY , STOURBRIDGE
DY9 9LL, WEST MIDLANDS
JOHN LAWRENCE SUCH (resigned)
Director, 1999.06.03 - 2005.09.01
ROSE COTTAGE THE INNER DOWN , OLD DOWN
BS32 4PR, BRISTOL

Companies near to ASTON & FINCHER ltd.

Information about the Private Limited Company ASTON & FINCHER 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: 2016.07.08. Reload the data