FINLAY TEA SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
FINLAY TEA SOLUTIONS UK LIMITED
COMPANY NUMBER
00627015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
29/04/1959
(65 years and 7 months old)
WEBSITE
www.finlays.net
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/04/1959
06/01/2004
JAMES FINLAY & CO. (OVERSEAS) LIMITED
LONDON
SW1E 6AJ
Telephone: 01482225960
TPS: No
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Telephone: 78023230
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 TEA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINLAY TEA SOLUTIONS UK 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 TEA SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINLAY TEA SOLUTIONS UK 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 8 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 72 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
03/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
28/02/1993 - 31/03/2001 (8 years and 1 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member James Hugh Woodrow (929787536) Appointed |
| 17/06/2022 | Guy Rufus Chambers (920093254) has left the board |
| 29/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 02/07/2020 | Neil Robert Willsher (911154433) has left the board |
| 02/04/2020 | Mark Anthony Lawson (918115944) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Company Secretary David Charles Morris (925160079) Appointed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | Ann Marie Dibben (924395326) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Company Secretary Ann Marie Dibben (924395326) Appointed |
| 12/03/2018 | JAMES FINLAY LIMITED (912669343) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 29/01/2016 | Brett Geoffrey Sumner (914883699) has left the board |
| 29/01/2016 | Brett Geoffrey Sumner (914883699) has left the board |
| 18/09/2015 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 18/09/2015 | Ronald James Mathison (913352150) has left the board |
| 12/06/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 11/09/2013 | New Board Member Mark Anthony Lawson (918115944) Appointed |
| 24/04/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 07/02/2013 | Paul Robert Henson (906740705) has left the board |
| 04/09/2012 | New Accounts filed |
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