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G. & B. FINCH LIMITED

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

Company details

BATEMANS FARM LYNDERSWOOD LANE, GREAT LEIGHS, ESSEX, CM3 1PU

G. & B. FINCH LIMITED on the map

Company type: Private Limited Company
Company number: 01110698
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.05.13

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEVEN FINCH / 03/11/2015
Form type: CH01
Date: 2016.01.07
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.02
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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APPOINTMENT TERMINATED, SECRETARY BARBARA FINCH
Form type: TM02
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR BARBARA FINCH
Form type: TM01
Date: 2014.03.13
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SECRETARY APPOINTED MR STEVEN ROBERT FINCH
Form type: AP03
Date: 2014.03.13
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, SECRETARY BARBARA FINCH
Form type: TM02
Date: 2013.12.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / LEE STEVEN FINCH / 09/08/2011
Form type: CH01
Date: 2011.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.05.13
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / LEE STEVEN FINCH / 29/01/2010
Form type: CH01
Date: 2010.02.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT FINCH / 02/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / LEE STEVEN FINCH / 02/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOY FINCH / 02/10/2009
Form type: CH01
Date: 2009.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / LEE FINCH / 30/04/2008
Form type: 288c
Date: 2008.06.02
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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S366A DISP HOLDING AGM 10/10/96
Form type: ELRES
Date: 1996.10.17
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S252 DISP LAYING ACC 10/10/96
Form type: ELRES
Date: 1996.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.17
£2.95
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S386 DISP APP AUDS 10/10/96
Form type: ELRES
Date: 1996.10.17
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.18

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Company directors and board members:

STEVEN ROBERT FINCH (current)
Secretary, 2013.03.28
BATEMANS FARM GREAT LEIGHS , CHELMSFORD
CM3 1PU, ESSEX
ENGLAND
LEE STEVEN FINCH (current)
Director, TRANSPORT MANAGER, 2006.11.28
BATEMANS FARM GREAT LEIGHS , CHELMSFORD
CM3 1PU, ESSEX
ENGLAND
STEVEN ROBERT FINCH (current)
Director, CONTRACTOR, 1991.12.31
BATEMANS FARM LYNDERSWOOD LANE GREAT LEIGHS , CHELMSFORD
CM3 1PU, ESSEX
BARBARA JOY FINCH (resigned)
Secretary, 1991.12.31 - 2013.03.28
SMUGGLERS BUNGALOW LYNDERSWOOD LANE GREAT LEIGHS , CHELMSFORD
CM3 1PU, ESSEX
BARBARA JOY FINCH (resigned)
Director, CONTRACTOR & SECRETARY, 1991.12.31 - 2013.03.28
SMUGGLERS BUNGALOW LYNDERSWOOD LANE GREAT LEIGHS , CHELMSFORD
CM3 1PU, ESSEX
GERALD ALFRED FINCH (resigned)
Director, CONTRACTOR, 1991.12.31 - 2006.03.29
SMUGGLERS BUNGALOW LYNDERSWOOD LANE GREAT LEIGHS , CHELMSFORD
CM3 1PU, ESSEX
Date 2014.05.31
Tangible Fixed Assets £ 32,271
Current Assets £ 1,195,928
Tangible Fixed Assets Depreciation £ 41,753
Provisions For Liabilities Charges £ 3,822
Debtors £ 1,065,173
Shareholder Funds £ 649,118
Profit Loss Account Reserve £ 648,118
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 649,118
Total Assets Less Current Liabilities £ 652,940
Net Current Assets Liabilities £ 620,669
Creditors Due Within One Year £ 575,259
Cash Bank In Hand £ 47,145
Stocks Inventory £ 83,610
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 89,472
Tangible Fixed Assets Additions £ 197,775
Tangible Fixed Assets Cost Or Valuation £ 225,225
Tangible Fixed Assets Depreciation Charged In Period £ 22,329
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 65,227
Creditors Due After One Year £ 89,315

Companies near to G. & B. FINCH ltd.

Information about the Private Limited Company G. & B. FINCH 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: 2016.07.24. Reload the data