FINLAY COFFEE LIMITED
Active - Accounts Filed
General Information
NAME
FINLAY COFFEE LIMITED
COMPANY NUMBER
08264857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
23/10/2012
(12 years and 2 months old)
WEBSITE
http://londontea.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2012
22/06/2017
THE NEW LONDON TEA COMPANY LIMITED
LONDON
SW1E 6AJ
Telephone: 02070336000
TPS: Yes
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Telephone: 70336000
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 |
|---|---|---|
| FINLAY BEVERAGES LIMITED | Active - Accounts Filed | View Report |
| FINLAY COFFEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINLAY COFFEE 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 COFFEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINLAY COFFEE 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 |
|---|---|---|---|---|
|
01/02/2013 - 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 |
|
23/10/2012 - 01/02/2013 (3 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
23/10/2012 - 27/02/2018 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | 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 |
| 24/03/2022 | Ian Peter Fyall Bryson (917530615) has left the board |
| 31/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/03/2020 | 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 (925160087) Appointed |
| 18/10/2018 | New Accounts filed |
| 17/07/2018 | Ann Marie Dibben (924395039) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Company Secretary Ann Marie Dibben (924395039) Appointed |
| 12/03/2018 | JAMES FINLAY LIMITED (917308177) has left the board |
| 07/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 18/09/2015 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 18/09/2015 | Ronald James Mathison (913352150) has left the board |
| 14/03/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 07/02/2013 | Paul Robert Henson (906740705) has left the board |
| 07/02/2013 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 01/02/2013 | New Board Member Ian Peter Fyall Bryson (917530615) Appointed |
| 01/11/2012 | Paul Robert Henson (917308178) has left the board |
| 01/11/2012 | New Board Member Paul Robert Henson (906740705) Appointed |
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