JAMES A. S. FINLAY LIMITED
Active - Accounts Filed
General Information
NAME
JAMES A. S. FINLAY LIMITED
COMPANY NUMBER
NI035690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
26/02/1999
(25 years and 9 months old)
WEBSITE
http://finlayfoods.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
26/02/1999
03/09/1999
FINVO LIMITED
CRAIGAVON
BT67 0JF
Telephone: 02892611300
TPS: No
29A Maghaberry Road
Moira
Craigavon
County Armagh
BT67 0JF
Telephone: 92611300
29a Maghaberry Road
Moira
Craigavon
Co Armagh
BT67 0JG
Telephone: 92611300
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 A. S. FINLAY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JAMES A. S. FINLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Kirti Hirani (932893074) Appointed |
| 24/04/2024 | New Board Member Martyn Anthony Taylor (919026408) Appointed |
| 22/04/2024 | New Board Member David Ian Dobbie (930407958) Appointed |
Credit Risk Overview
Want to learn more about JAMES A. S. FINLAY 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 JAMES A. S. FINLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES A. S. FINLAY 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 |
|---|---|---|---|---|
|
03/04/2024 - Present (7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
03/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/04/2024 - Present (7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES A. S. FINLAY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JAMES A. S. FINLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Kirti Hirani (932893074) Appointed |
| 24/04/2024 | New Board Member Martyn Anthony Taylor (919026408) Appointed |
| 22/04/2024 | New Board Member David Ian Dobbie (930407958) Appointed |
| 17/04/2024 | New Board Member Martyn Taylor (932185143) Appointed |
| 16/04/2024 | James Samuel Brian Chambers (915276509) has left the board |
| 16/04/2024 | Patrick Gracey (928259779) has left the board |
| 16/04/2024 | Stewart David Thomas Finlay (914357136) has left the board |
| 16/04/2024 | James Andrew Finlay (917751754) has left the board |
| 16/04/2024 | James Alexander Stewart Finlay (914357137) has left the board |
| 16/04/2024 | Margaret Elizabeth Christie (914397133) has left the board |
| 16/04/2024 | New Board Member David James Yates (923425655) Appointed |
| 16/04/2024 | New Board Member Gordon McGhee (932177793) Appointed |
| 16/04/2024 | New Board Member David Dobbie (932177779) Appointed |
| 16/04/2024 | New Board Member Kirti Murji Hirani (921899646) Appointed |
| 16/04/2024 | New Board Member Michael Tully (925299469) Appointed |
| 16/04/2024 | New Board Member Duncan Graham Hindley (904294487) Appointed |
| 16/04/2024 | New Board Member Thomas Moore (914239938) Appointed |
| 31/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Patrick Gracey (928259779) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 30/03/2016 | Margaret Elizabeth Christie (914357140) has left the board |
| 30/03/2016 | New Board Member Margaret Elizabeth Christie (914397133) Appointed |
| 01/06/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 18/04/2013 | New Board Member James Andrew Finlay (917751754) Appointed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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