Finlay Beverages Limited

Company Name	Finlay Beverages Limited
Company Status	Active
Company Number	00047601
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	George Payne And Company,Limited

Business Activity

Section C	Manufacturing
SIC 10831	Tea processing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Mr Ian Peter Fyall Bryson
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(111 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(111 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr Guy Rufus Chambers
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(113 years, 9 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(116 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr Robin Petley
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr Andy Bulman
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(120 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr James Hugh Woodrow
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Anthony Mark Bradley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 1994)
Role	Executive Director
Correspondence Address	8 Oldfield Close Horley Surrey RH6 7EP

Director Name	John Dennis Bryant
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 February 1998)
Role	Executive Director
Correspondence Address	4 Claremount Gardens Epsom Surrey KT18 5XF

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	Andreas Costa Afxentiou
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1996)
Role	Accountant
Correspondence Address	42 Tandridge Drive Orpington Kent BR6 8DA

Director Name	Mr George David Payne
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Little Hawke Gangers Hill Woldingham Caterham Surrey CR3 7AD

Director Name	John Murray
Date of Birth	December 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1992)
Role	Non-Executive Director
Correspondence Address	The Spinneys Edenbridge Kent TN8 6BD

Director Name	Richard James Kay Muir
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Merchant
Correspondence Address	Park House Blair Drummond Stirling FK9 4UP Scotland

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Michael Pearse
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(92 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 March 2003)
Role	Executive Director
Correspondence Address	19 Lindrick Close Tickhill Doncaster South Yorkshire DN11 9RB

Director Name	Nigel James Hiorns
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(92 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(93 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Mr Paul William Jasper
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 25 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Dr William Byran Eyton
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2002)
Role	Technical Director
Correspondence Address	Rosemount 10 West Argyle Street Helensburgh Dunbartonshire G84 8UU Scotland

Secretary Name	Mr Duncan James Gilmour
Nationality	British
Status	Resigned
Appointed	01 April 1999(97 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loch Shell Dunibert Drive Balfron Stirlingshire G63 0SU Scotland

Director Name	Simon George Hill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(99 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 2001)
Role	Executive Director
Correspondence Address	Mill Of Torr Farm House Blair Drummond Stirling Perthshire FK9 4UP Scotland

Director Name	Mr Richard Andrew Darlington
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(99 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2012)
Role	Tea Trader
Country of Residence	United Kingdom
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(100 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Auchmannoch House Sorn Ayrshire KA5 6JP Scotland

Director Name	Robert Brian Gray
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2006)
Role	Chemical Engineer
Correspondence Address	Birdston House Birdston, Milton Of Campsie Glasgow G66 1RW Scotland

Director Name	Mr Steven Michael Copley
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(102 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Vine Close Clifton Brighouse West Yorkshire HD6 4JS

Director Name	Mr Russell George Fowlkes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(102 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Miss Caroline Des Forges
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(104 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(105 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr Martin John Hudson
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(106 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr Simon Richard St John Large
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(106 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2009)
Role	Commercial Director
Correspondence Address	Cherry Tree House 19 Hill Road Haslemere Surrey GU27 2JN

Director Name	Mr Ronald James Mathison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(106 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr Alexander Keith Hogg
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(110 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 June 2017)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr Ian Peter Fyall Bryson
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(111 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr Darren John Edwards
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(111 years, 1 month after company formation)
Appointment Duration	8 years (resigned 22 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Director Name	Mr Guy Rufus Chambers
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(113 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	27 February 2018(116 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Finlay Limited (Corporation)
Status	Resigned
Appointed	01 April 2001(99 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 February 2018)
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Contact

Website	finlays.net

Location

Registered Address	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	North Elmsall
Ward	Ackworth, North Elmsall and Upton
Built Up Area	South Elmsall/South Kirkby

Shareholders

2.9m at £1	James Finlay LTD 100.00% Ordinary
1 at £1	James Finlay Management & Secretarial Services LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£39,058,000
Gross Profit	£2,532,000
Net Worth	£9,853,000
Cash	£4,652,000
Current Liabilities	£21,424,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 December 2023 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2023 (7 months ago)
Next Return Due	14 March 2024 (5 months, 1 week from now)

Charges

26 November 2014	Delivered on: 28 November 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
4 November 2011	Delivered on: 18 November 2011 Satisfied on: 11 December 2014 Persons entitled: Rbs Invoice Finance Limited (Security Agent) Classification: Debenture Secured details: All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

26 November 2014

Delivered on: 28 November 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

4 November 2011

Delivered on: 18 November 2011
Satisfied on: 11 December 2014
Persons entitled: Rbs Invoice Finance Limited (Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

26 February 2021	Termination of appointment of Darren John Edwards as a director on 22 January 2021 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (31 pages)
30 June 2020	Termination of appointment of Neil Robert Willsher as a director on 30 June 2020 (1 page)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (31 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
19 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (34 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
9 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
8 March 2018	Appointment of Mrs Ann Marie Dibben as a secretary on 27 February 2018 (2 pages)
8 March 2018	Termination of appointment of James Finlay Limited as a secretary on 27 February 2018 (1 page)
27 February 2018	Secretary's details changed for James Finlay Limited on 27 February 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (36 pages)
2 October 2017	Full accounts made up to 31 December 2016 (36 pages)
13 July 2017	Termination of appointment of Alexander Keith Hogg as a director on 2 June 2017 (1 page)
13 July 2017	Termination of appointment of Alexander Keith Hogg as a director on 2 June 2017 (1 page)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 September 2016	Full accounts made up to 31 December 2015 (38 pages)
9 September 2016	Full accounts made up to 31 December 2015 (38 pages)
2 June 2016	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2,925,150 (6 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2,925,150 (6 pages)
30 November 2015	Termination of appointment of Martin John Hudson as a director on 23 November 2015 (2 pages)
30 November 2015	Termination of appointment of Martin John Hudson as a director on 23 November 2015 (2 pages)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
16 September 2015	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
16 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages)
16 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages)
16 September 2015	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
10 July 2015	Full accounts made up to 31 December 2014 (18 pages)
10 July 2015	Full accounts made up to 31 December 2014 (18 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2,925,150 (6 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2,925,150 (6 pages)
11 December 2014	Satisfaction of charge 1 in full (4 pages)
11 December 2014	Satisfaction of charge 1 in full (4 pages)
28 November 2014	Registration of charge 000476010002, created on 26 November 2014 (96 pages)
28 November 2014	Registration of charge 000476010002, created on 26 November 2014 (96 pages)
10 September 2014	Full accounts made up to 31 December 2013 (16 pages)
10 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,925,150 (6 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,925,150 (6 pages)
16 September 2013	Full accounts made up to 30 December 2012 (18 pages)
16 September 2013	Full accounts made up to 30 December 2012 (18 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
28 January 2013	Director's details changed for Mr Neil Robert Willsher on 31 August 2012 (2 pages)
28 January 2013	Director's details changed for Mr Neil Robert Willsher on 31 August 2012 (2 pages)
25 January 2013	Appointment of Mr Darren John Edwards as a director (2 pages)
25 January 2013	Appointment of Mr Darren John Edwards as a director (2 pages)
25 January 2013	Appointment of Mr Ian Peter Fyall Bryson as a director (2 pages)
25 January 2013	Appointment of Mr Ian Peter Fyall Bryson as a director (2 pages)
25 January 2013	Termination of appointment of Caroline Des Forges as a director (1 page)
25 January 2013	Termination of appointment of Caroline Des Forges as a director (1 page)
29 August 2012	Full accounts made up to 1 January 2012 (19 pages)
29 August 2012	Full accounts made up to 1 January 2012 (19 pages)
29 August 2012	Full accounts made up to 1 January 2012 (19 pages)
9 August 2012	Appointment of Mr Alexander Keith Hogg as a director (2 pages)
9 August 2012	Appointment of Mr Alexander Keith Hogg as a director (2 pages)
29 May 2012	Termination of appointment of Paul Jasper as a director (1 page)
29 May 2012	Termination of appointment of Paul Jasper as a director (1 page)
29 May 2012	Termination of appointment of Russell Fowlkes as a director (1 page)
29 May 2012	Termination of appointment of Russell Fowlkes as a director (1 page)
11 May 2012	Termination of appointment of Richard Darlington as a director (1 page)
11 May 2012	Termination of appointment of Richard Darlington as a director (1 page)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 September 2011	Full accounts made up to 2 January 2011 (17 pages)
30 September 2011	Full accounts made up to 2 January 2011 (17 pages)
30 September 2011	Full accounts made up to 2 January 2011 (17 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
7 September 2010	Full accounts made up to 3 January 2010 (17 pages)
7 September 2010	Full accounts made up to 3 January 2010 (17 pages)
7 September 2010	Full accounts made up to 3 January 2010 (17 pages)
22 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
20 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Martin John Hudson on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Richard Andrew Darlington on 28 February 2010 (2 pages)
20 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Caroline Des Forges on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Paul William Jasper on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Paul William Jasper on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Neil Robert Willsher on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Richard Andrew Darlington on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Caroline Des Forges on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Neil Robert Willsher on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Russell George Fowlkes on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Russell George Fowlkes on 28 February 2010 (2 pages)
20 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Martin John Hudson on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
26 February 2010	Termination of appointment of Steven Copley as a director (1 page)
26 February 2010	Termination of appointment of Steven Copley as a director (1 page)
20 September 2009	Full accounts made up to 4 January 2009 (17 pages)
20 September 2009	Full accounts made up to 4 January 2009 (17 pages)
20 September 2009	Full accounts made up to 4 January 2009 (17 pages)
25 August 2009	Appointment terminated director simon large (1 page)
25 August 2009	Appointment terminated director simon large (1 page)
5 May 2009	Return made up to 28/02/09; full list of members (6 pages)
5 May 2009	Return made up to 28/02/09; full list of members (6 pages)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
28 January 2009	Appointment terminated director timothy blackburn (1 page)
28 January 2009	Appointment terminated director timothy blackburn (1 page)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (18 pages)
24 October 2008	Full accounts made up to 31 December 2007 (18 pages)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
19 August 2008	Director appointed mr martin john hudson (1 page)
19 August 2008	Director appointed mr simon richard st john large (1 page)
19 August 2008	Director appointed mr simon richard st john large (1 page)
19 August 2008	Director appointed mr martin john hudson (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (6 pages)
25 March 2008	Return made up to 28/02/08; full list of members (6 pages)
24 March 2008	Director's change of particulars / neil willsher / 01/01/2008 (2 pages)
24 March 2008	Director's change of particulars / caroline des forges / 01/01/2008 (1 page)
24 March 2008	Director's change of particulars / caroline des forges / 01/01/2008 (1 page)
24 March 2008	Director's change of particulars / neil willsher / 01/01/2008 (2 pages)
24 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
24 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
4 February 2008	Auditor's resignation (1 page)
4 February 2008	Auditor's resignation (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (17 pages)
12 October 2007	Full accounts made up to 31 December 2006 (17 pages)
1 April 2007	Return made up to 28/02/07; full list of members (10 pages)
1 April 2007	Return made up to 28/02/07; full list of members (10 pages)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
29 November 2006	Full accounts made up to 1 January 2006 (17 pages)
29 November 2006	Full accounts made up to 1 January 2006 (17 pages)
29 November 2006	Full accounts made up to 1 January 2006 (17 pages)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
31 March 2006	Return made up to 28/02/06; full list of members (10 pages)
31 March 2006	Return made up to 28/02/06; full list of members (10 pages)
6 July 2005	Full accounts made up to 31 December 2004 (16 pages)
6 July 2005	Full accounts made up to 31 December 2004 (16 pages)
29 March 2005	Return made up to 28/02/05; full list of members (10 pages)
29 March 2005	Return made up to 28/02/05; full list of members (10 pages)
19 October 2004	Full accounts made up to 26 December 2003 (16 pages)
19 October 2004	Full accounts made up to 26 December 2003 (16 pages)
26 July 2004	New director appointed (1 page)
26 July 2004	New director appointed (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
8 October 2003	Full accounts made up to 27 December 2002 (17 pages)
8 October 2003	Full accounts made up to 27 December 2002 (17 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
1 April 2003	Return made up to 28/02/03; full list of members (7 pages)
1 April 2003	Return made up to 28/02/03; full list of members (7 pages)
24 January 2003	New director appointed (3 pages)
24 January 2003	New director appointed (3 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
12 April 2002	Full accounts made up to 28 December 2001 (19 pages)
12 April 2002	Full accounts made up to 28 December 2001 (19 pages)
9 April 2002	Return made up to 28/02/02; full list of members (8 pages)
9 April 2002	Return made up to 28/02/02; full list of members (8 pages)
9 April 2002	Secretary's particulars changed (1 page)
9 April 2002	Secretary's particulars changed (1 page)
8 March 2002	Secretary's particulars changed (1 page)
8 March 2002	Secretary's particulars changed (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
13 April 2001	Full accounts made up to 29 December 2000 (17 pages)
13 April 2001	Full accounts made up to 29 December 2000 (17 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
25 April 2000	Full accounts made up to 31 December 1999 (17 pages)
25 April 2000	Full accounts made up to 31 December 1999 (17 pages)
29 March 2000	Return made up to 28/02/00; full list of members (9 pages)
29 March 2000	Return made up to 28/02/00; full list of members (9 pages)
28 October 1999	Full accounts made up to 25 December 1998 (19 pages)
28 October 1999	Full accounts made up to 25 December 1998 (19 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
31 March 1999	Return made up to 28/02/99; full list of members (9 pages)
31 March 1999	Return made up to 28/02/99; full list of members (9 pages)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
6 October 1998	Full accounts made up to 26 December 1997 (17 pages)
6 October 1998	Full accounts made up to 26 December 1997 (17 pages)
18 August 1998	Memorandum and Articles of Association (7 pages)
18 August 1998	Memorandum and Articles of Association (7 pages)
29 July 1998	Registered office changed on 29/07/98 from: croydon road waddon croydon surrey CR9 4BU (1 page)
29 July 1998	Registered office changed on 29/07/98 from: croydon road waddon croydon surrey CR9 4BU (1 page)
21 July 1998	Company name changed george payne and company,LIMITED\certificate issued on 21/07/98 (2 pages)
21 July 1998	Company name changed george payne and company,LIMITED\certificate issued on 21/07/98 (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
16 October 1997	Full accounts made up to 27 December 1996 (18 pages)
16 October 1997	Full accounts made up to 27 December 1996 (18 pages)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	Director's particulars changed (1 page)
26 March 1997	Return made up to 28/02/97; full list of members (12 pages)
26 March 1997	Return made up to 28/02/97; full list of members (12 pages)
11 October 1996	Full accounts made up to 30 December 1995 (17 pages)
11 October 1996	Full accounts made up to 30 December 1995 (17 pages)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Director's particulars changed (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
8 May 1996	Director's particulars changed (2 pages)
8 May 1996	Director's particulars changed (2 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	New director appointed (1 page)
25 March 1996	Return made up to 28/02/96; full list of members (9 pages)
25 March 1996	Return made up to 28/02/96; full list of members (9 pages)
12 February 1996	Director's particulars changed (2 pages)
12 February 1996	Director's particulars changed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
5 December 1995	Director resigned (4 pages)
5 December 1995	Director resigned (4 pages)
10 November 1995	New director appointed (6 pages)
10 November 1995	New director appointed (6 pages)
20 October 1995	Full accounts made up to 30 December 1994 (28 pages)
20 October 1995	Full accounts made up to 30 December 1994 (28 pages)
4 September 1995	Director's particulars changed (4 pages)
4 September 1995	Director's particulars changed (4 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
19 May 1995	Director's particulars changed (6 pages)
19 May 1995	Director's particulars changed (6 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
27 March 1995	Return made up to 28/02/95; full list of members (20 pages)
27 March 1995	Return made up to 28/02/95; full list of members (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
19 November 1991	Memorandum and Articles of Association (9 pages)
19 November 1991	Resolutions SRES13 ‐ Special resolution (10 pages)
19 November 1991	Memorandum and Articles of Association (9 pages)
19 November 1991	Resolutions SRES13 ‐ Special resolution (10 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)