FINLAY BEVERAGES LIMITED - PONTEFRACT
Company Profile | Company Filings |
Overview
FINLAY BEVERAGES LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
FINLAY BEVERAGES LIMITED was incorporated 128 years ago on 17/04/1896 and has the registered number: 00047601. The accounts status is FULL and accounts are next due on 30/09/2024.
FINLAY BEVERAGES LIMITED was incorporated 128 years ago on 17/04/1896 and has the registered number: 00047601. The accounts status is FULL and accounts are next due on 30/09/2024.
FINLAY BEVERAGES LIMITED - PONTEFRACT
This company is listed in the following categories:
10831 - Tea processing
10831 - Tea processing
10832 - Production of coffee and coffee substitutes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELMSALL WAY
PONTEFRACT
WEST YORKSHIRE
WF9 2XS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
MR ANDY BULMAN | Apr 1966 | British | Director | 2021-12-01 | CURRENT |
MR ROBIN PETLEY | Feb 1967 | British | Director | 2021-05-05 | CURRENT |
MR JULIAN MICHAEL RUTHERFORD | Mar 1971 | British | Director | 2013-02-01 | CURRENT |
MR JAMES HUGH WOODROW | May 1967 | British | Director | 2022-09-05 | CURRENT |
MR PAUL JOHN RAY | Jan 1947 | British | Director | RESIGNED | |
SIMON GEORGE HILL | Jul 1953 | British | Director | 2001-04-01 UNTIL 2001-09-30 | RESIGNED |
MICHAEL PEARSE | Oct 1942 | British | Director | 1994-04-01 UNTIL 2003-03-31 | RESIGNED |
MR GEORGE DAVID PAYNE | Mar 1929 | British | Director | RESIGNED | |
MR PAUL ROBERT HENSON | Oct 1961 | British | Director | 2007-01-22 UNTIL 2013-02-01 | RESIGNED |
RICHARD JAMES KAY MUIR | May 1939 | British | Director | RESIGNED | |
MR RONALD JAMES MATHISON | Oct 1961 | British | Director | 2008-09-22 UNTIL 2015-09-11 | RESIGNED |
JOHN MURRAY | Dec 1922 | British | Director | RESIGNED | |
MR SIMON RICHARD ST JOHN LARGE | Aug 1969 | British | Director | 2008-05-01 UNTIL 2009-08-14 | RESIGNED |
MR PAUL WILLIAM JASPER | May 1952 | British | Director | 1996-01-01 UNTIL 2012-05-25 | RESIGNED |
MR MARTIN JOHN HUDSON | Nov 1957 | British | Director | 2008-05-01 UNTIL 2015-11-23 | RESIGNED |
MR RUPERT BRUCE GRANTHAM TROWER HOGG | Jan 1962 | British | Director | 2002-02-01 UNTIL 2008-09-22 | RESIGNED |
MR ALEXANDER KEITH HOGG | Nov 1967 | British | Director | 2012-08-01 UNTIL 2017-06-02 | RESIGNED |
NIGEL JAMES HIORNS | Nov 1957 | British | Director | 1994-04-01 UNTIL 1999-03-31 | RESIGNED |
MR PATRICK GORDON LOCKETT | May 1946 | British | Director | 1995-11-01 UNTIL 2006-12-31 | RESIGNED |
NIGEL JAMES HIORNS | Nov 1957 | British | Secretary | RESIGNED | |
MRS ANN MARIE DIBBEN | Secretary | 2018-02-27 UNTIL 2018-07-13 | RESIGNED | ||
MR DUNCAN JAMES GILMOUR | Feb 1954 | British | Secretary | 1999-04-01 UNTIL 2001-03-31 | RESIGNED |
MR IAN PETER FYALL BRYSON | Apr 1967 | British | Director | 2013-01-02 UNTIL 2021-12-16 | RESIGNED |
MISS CAROLINE DES FORGES | Oct 1972 | British | Director | 2006-07-12 UNTIL 2012-10-31 | RESIGNED |
MR DARREN JOHN EDWARDS | Mar 1967 | British | Director | 2013-01-02 UNTIL 2021-01-22 | RESIGNED |
MR NEIL ROBERT WILLSHER | Apr 1962 | British | Director | 2003-01-06 UNTIL 2020-06-30 | RESIGNED |
MR STEVEN MICHAEL COPLEY | Nov 1958 | British | Director | 2004-03-10 UNTIL 2010-02-15 | RESIGNED |
MR RICHARD ANDREW DARLINGTON | Sep 1960 | British | Director | 2001-04-01 UNTIL 2012-04-30 | RESIGNED |
MR GUY RUFUS CHAMBERS | Feb 1970 | British | Director | 2015-09-11 UNTIL 2022-06-03 | RESIGNED |
RICHARD GERALD CAPPER | Dec 1941 | British | Director | RESIGNED | |
MR RUSSELL GEORGE FOWLKES | Oct 1958 | British | Director | 2004-07-15 UNTIL 2012-05-21 | RESIGNED |
TERENCE WARD | Jun 1958 | British | Director | 1995-01-16 UNTIL 1998-06-25 | RESIGNED |
MR ANTHONY MARK BRADLEY | Aug 1945 | British | Director | RESIGNED | |
TIMOTHY JOSEPH BLACKBURN | Oct 1970 | British | Director | 2006-07-12 UNTIL 2008-12-31 | RESIGNED |
ANDREAS COSTA AFXENTIOU | Nov 1929 | British | Director | RESIGNED | |
JOHN DENNIS BRYANT | Feb 1934 | British | Director | RESIGNED | |
ROBERT BRIAN GRAY | Oct 1955 | British | Director | 2003-03-31 UNTIL 2006-07-12 | RESIGNED |
DR WILLIAM BYRAN EYTON | May 1939 | British | Director | 1996-04-01 UNTIL 2002-12-31 | RESIGNED |
JAMES FINLAY LIMITED | Corporate Secretary | 2001-04-01 UNTIL 2018-02-27 | RESIGNED | ||
ERIC JAMES WEBB | Nov 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Finlay Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |