FINLAY BEVERAGES LIMITED
Active - Accounts Filed
General Information
NAME
FINLAY BEVERAGES LIMITED
COMPANY NUMBER
00047601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10831 -
Tea processing
INCORPORATION DATE
17/04/1896
(128 years and 7 months old)
WEBSITE
www.finlaybeverages.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/1896
21/07/1998
GEORGE PAYNE AND COMPANY,LIMITED
WEST YORKSHIRE
WF9 2XS
Telephone: 01482225960
TPS: No
Unit 3
Elmsall Way, Dale Lane
South Elmsall
Pontefract, West Yorkshire
WF9 2XS
Telephone: 655500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FINLAY LIMITED | Active - Accounts Filed | View Report |
| FINLAY BEVERAGES LIMITED | Active - Accounts Filed | View Report |
| FINLAY COFFEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINLAY BEVERAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINLAY BEVERAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINLAY BEVERAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2001 - Present (23 years and 7 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 72 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member James Hugh Woodrow (929787536) Appointed |
| 22/09/2022 | New Board Member James Hugh Woodrow (930024367) Appointed |
| 17/06/2022 | Guy Rufus Chambers (920093254) has left the board |
| 20/01/2022 | New Board Member Andy Bulman (929151407) Appointed |
| 19/01/2022 | Ian Peter Fyall Bryson (917530615) has left the board |
| 16/10/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Robin Petley (928284614) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 02/07/2020 | Neil Robert Willsher (911154433) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Company Secretary David Charles Morris (925160105) Appointed |
| 30/09/2018 | New Accounts filed |
| 17/07/2018 | Ann Marie Dibben (924394981) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | JAMES FINLAY LIMITED (912669343) has left the board |
| 12/03/2018 | New Company Secretary Ann Marie Dibben (924394981) Appointed |
| 07/10/2017 | New Accounts filed |
| 17/07/2017 | Alexander Keith Hogg (916457429) has left the board |
| 17/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 02/12/2015 | Martin John Hudson (904318658) has left the board |
| 18/09/2015 | Ronald James Mathison (913352150) has left the board |
| 18/09/2015 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 18/09/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 07/02/2013 | Caroline Des Forges (912746415) has left the board |
| 07/02/2013 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 07/02/2013 | New Board Member Ian Peter Fyall Bryson (917530615) Appointed |
| 07/02/2013 | Paul Robert Henson (906740705) has left the board |
| 07/02/2013 | New Board Member Darren John Edwards (917530573) Appointed |
| 04/09/2012 | New Accounts filed |
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