Finlay Extracts & Ingredients Uk Limited in 59 Buckingham Gate LONDON - SW1E 6AJ

You are here: bizstats.co.uk > a-z index > F list > FI list > FIN list > FINL list

Finlay Extracts & Ingredients Uk Limited LONDON

Founded in 2007, Finlay Extracts & Ingredients Uk, classified under reg no. 06459409 is an active company. Currently registered at Swire House SW1E 6AJ, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2015-09-28 Finlay Extracts & Ingredients Uk Limited is no longer carrying the name Finlay Extracts.

At the moment there are 2 directors in the the company, namely James W. and Julian R.. In addition one secretary - David M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ann D. who worked with the the company until 13 July 2018.

Finlay Extracts & Ingredients Uk Limited Address / Contact

Office Address	Swire House
Office Address2	59 Buckingham Gate
Town	London
Post code	SW1E 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459409
Date of Incorporation	Fri, 21st Dec 2007
Industry	Wholesale of coffee, tea, cocoa and spices
Industry	Tea processing
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

James W.

Position: Director

Appointed: 30 June 2022

David M.

Position: Secretary

Appointed: 03 October 2018

Julian R.

Position: Director

Appointed: 01 February 2013

Ann D.

Position: Secretary

Appointed: 27 February 2018

Resigned: 13 July 2018

Mark L.

Position: Director

Appointed: 28 September 2015

Resigned: 31 March 2020

Guy C.

Position: Director

Appointed: 11 September 2015

Resigned: 03 June 2022

Gerald W.

Position: Director

Appointed: 02 January 2014

Resigned: 07 June 2019

Neil W.

Position: Director

Appointed: 01 May 2012

Resigned: 30 June 2020

Brett S.

Position: Director

Appointed: 02 February 2010

Resigned: 15 January 2016

Richard D.

Position: Director

Appointed: 02 February 2010

Resigned: 30 April 2012

Ronald M.

Position: Director

Appointed: 22 September 2008

Resigned: 11 September 2015

Robert C.

Position: Director

Appointed: 21 December 2007

Resigned: 02 February 2010

James Finlay Limited

Position: Corporate Secretary

Appointed: 21 December 2007

Resigned: 27 February 2018

Paul H.

Position: Director

Appointed: 21 December 2007

Resigned: 01 February 2013

Rupert H.

Position: Director

Appointed: 21 December 2007

Resigned: 22 September 2008

Anthony B.

Position: Director

Appointed: 21 December 2007

Resigned: 02 February 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is James Finlay Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James Finlay Limited

Hareness Place Altens Industrial Estate, Aberdeen, Aberdeen, AB12 3GX, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc007139
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Finlay Extracts	September 28, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, November 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, December 2022	accounts	Free Download (26 pages)
CH01	On 2022-09-17 director's details were changed filed on: 20th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-30 filed on: 11th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-03 filed on: 15th, June 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, November 2021	accounts	Free Download (26 pages)
CH01	On 2021-04-01 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, October 2020	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2020-06-30 filed on: 30th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-31 filed on: 31st, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-07 filed on: 27th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (24 pages)
SH01	Statement of Capital on 2018-08-31: 70681346.00 GBP filed on: 27th, February 2019	capital	Free Download (3 pages)
AP03	On 2018-10-03 - new secretary appointed filed on: 19th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (27 pages)
TM02	Secretary appointment termination on 2018-07-13 filed on: 13th, July 2018	officers	Free Download (1 page)
AP03	On 2018-02-27 - new secretary appointed filed on: 8th, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-02-27 filed on: 8th, March 2018	officers	Free Download (1 page)
CH04	Secretary's details changed on 2018-02-27 filed on: 27th, February 2018	officers	Free Download (1 page)
CH01	On 2015-09-28 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-11-27: 65868010.00 GBP filed on: 1st, December 2017	capital	Free Download
SH01	Statement of Capital on 2017-10-18: 57813472.00 GBP filed on: 20th, November 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (27 pages)
CH01	On 2016-06-01 director's details were changed filed on: 2nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-29 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2016-01-15 filed on: 26th, January 2016	officers	Free Download (1 page)
CH01	On 2015-10-07 director's details were changed filed on: 13th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-28 filed on: 29th, September 2015	officers	Free Download (2 pages)
CERTNM	Company name changed finlay extracts LIMITEDcertificate issued on 28/09/15 filed on: 28th, September 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2015-09-11 filed on: 22nd, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-11 filed on: 22nd, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-10: 34883066.00 GBP	capital
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, June 2014	accounts	Free Download (17 pages)
AP01	New director was appointed on 2014-01-21 filed on: 21st, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (18 pages)
CH01	On 2013-06-01 director's details were changed filed on: 20th, June 2013	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, March 2013	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 6th, March 2013	resolution	Free Download (1 page)
TM01	Director appointment termination date: 2013-02-05 filed on: 5th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (2 pages)
CH01	On 2012-08-31 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-12-31: 34883066.00 GBP filed on: 17th, January 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2013	resolution	Free Download (1 page)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, August 2012	accounts	Free Download (18 pages)
AP01	New director was appointed on 2012-05-11 filed on: 11th, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-05-11 filed on: 11th, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 11th, January 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, October 2011	resolution	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (17 pages)
CH01	On 2010-09-13 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-12-01 filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 26th, February 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-09 filed on: 9th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-09 filed on: 9th, February 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, October 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-02-06 filed on: 6th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
288b	On 2008-09-25 Appointment terminated director filed on: 25th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-25 Director appointed filed on: 25th, September 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, December 2007	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.