FINLAY COFFEE LIMITED - LONDON


Company Profile Company Filings

Overview

FINLAY COFFEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINLAY COFFEE LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264857. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FINLAY COFFEE LIMITED - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
47910 - Retail sale via mail order houses or via Internet

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

SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE NEW LONDON TEA COMPANY LIMITED (until 22/06/2017)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HUGH WOODROW May 1967 British Director 2022-06-30 CURRENT
MR JULIAN MICHAEL RUTHERFORD Mar 1971 British Director 2013-02-01 CURRENT
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
JAMES FINLAY LIMITED Corporate Secretary 2012-10-23 UNTIL 2018-02-27 RESIGNED
MR RONALD JAMES MATHISON Oct 1961 British Director 2012-10-23 UNTIL 2015-09-11 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Director 2012-10-23 UNTIL 2013-02-01 RESIGNED
MR GUY RUFUS CHAMBERS Feb 1970 British Director 2015-09-11 UNTIL 2022-06-03 RESIGNED
MR IAN PETER FYALL BRYSON Apr 1967 British Director 2013-01-02 UNTIL 2021-12-16 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2018-02-27 UNTIL 2018-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finlay Beverages Limited 2016-04-06 Pontefract   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINLAY BEVERAGES LIMITED PONTEFRACT Active FULL 10831 - Tea processing
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FINLAY TEA SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
P.R. BUCHANAN & CO. LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FRESH-PAK CHILLED FOODS LIMITED BARNSLEY Active FULL 10890 - Manufacture of other food products n.e.c.
PERKINS FOODS LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PERKINS FOODS INTERNATIONAL (UK) LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIFTHDRIVE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOWCLOSE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FLAMINGO HOLDINGS LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
PERKINS FOODS HOLDINGS LIMITED SLOUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINLAY HULL LIMITED Active AUDIT EXEMPTION SUBSI 10831 - Tea processing
FINLAY EXTRACTS & INGREDIENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
FLAMINGO HORTICULTURE INVESTMENTS LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
JAMES FINLAY LIMITED ABERDEEN UNITED KINGDOM Active FULL 01270 - Growing of beverage crops
JAMES FINLAY (KENYA) LIMITED ABERDEEN SCOTLAND Active FULL 01270 - Growing of beverage crops
JAMES FINLAY CORPORATION LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HIGHLAND PRODUCTS LIMITED EDINBURGH SCOTLAND Active GROUP 64201 - Activities of agricultural holding companies

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