Having been setup in 1981, Finch Aggregates Ltd have registered office in Blackburn, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Burns, Sharon, Whittaker, Daniel Thomas, Whittaker, Lynn, Burgess, Josephine Mary, Crompton, Margaret. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNS, Sharon | 01 May 2017 | - | 1 |
WHITTAKER, Daniel Thomas | 01 May 2017 | - | 1 |
WHITTAKER, Lynn | 22 December 2004 | - | 1 |
BURGESS, Josephine Mary | N/A | 11 January 2005 | 1 |
CROMPTON, Margaret | 05 October 2001 | 11 January 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 09 March 2018 | |
SH01 - Return of Allotment of shares | 21 September 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 21 September 2017 | |
RESOLUTIONS - N/A | 20 September 2017 | |
CH01 - Change of particulars for director | 05 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 May 2017 | |
CS01 - N/A | 15 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AA - Annual Accounts | 14 February 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 19 February 2015 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 14 February 2014 | |
AD01 - Change of registered office address | 29 January 2014 | |
AR01 - Annual Return | 23 May 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 27 February 2013 | |
CERTNM - Change of name certificate | 16 October 2012 | |
CONNOT - N/A | 16 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 14 June 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 21 May 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363s - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 10 May 2003 | |
RESOLUTIONS - N/A | 01 April 2003 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 10 May 2002 | |
AA - Annual Accounts | 18 March 2002 | |
395 - Particulars of a mortgage or charge | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 19 March 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
363s - Annual Return | 19 May 2000 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 20 May 1999 | |
AA - Annual Accounts | 19 April 1999 | |
395 - Particulars of a mortgage or charge | 03 December 1998 | |
363s - Annual Return | 22 May 1998 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 21 May 1997 | |
AA - Annual Accounts | 21 January 1997 | |
363s - Annual Return | 07 May 1996 | |
AA - Annual Accounts | 30 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
395 - Particulars of a mortgage or charge | 24 November 1995 | |
363s - Annual Return | 15 May 1995 | |
AA - Annual Accounts | 22 January 1995 | |
363s - Annual Return | 23 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1994 | |
AA - Annual Accounts | 24 February 1994 | |
AA - Annual Accounts | 03 February 1994 | |
395 - Particulars of a mortgage or charge | 24 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1993 | |
RESOLUTIONS - N/A | 09 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1993 | |
123 - Notice of increase in nominal capital | 09 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1993 | |
395 - Particulars of a mortgage or charge | 02 July 1993 | |
363s - Annual Return | 08 June 1993 | |
395 - Particulars of a mortgage or charge | 16 September 1992 | |
AA - Annual Accounts | 12 August 1992 | |
363s - Annual Return | 12 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1991 | |
AA - Annual Accounts | 10 October 1991 | |
395 - Particulars of a mortgage or charge | 04 September 1991 | |
395 - Particulars of a mortgage or charge | 30 August 1991 | |
395 - Particulars of a mortgage or charge | 27 August 1991 | |
363b - Annual Return | 05 June 1991 | |
363 - Annual Return | 16 May 1990 | |
AA - Annual Accounts | 24 April 1990 | |
363 - Annual Return | 06 July 1989 | |
AA - Annual Accounts | 20 June 1989 | |
AA - Annual Accounts | 04 November 1988 | |
395 - Particulars of a mortgage or charge | 11 October 1988 | |
395 - Particulars of a mortgage or charge | 11 October 1988 | |
363 - Annual Return | 26 September 1988 | |
AA - Annual Accounts | 19 April 1988 | |
363 - Annual Return | 19 April 1988 | |
363 - Annual Return | 03 March 1987 | |
AA - Annual Accounts | 31 December 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1986 | |
287 - Change in situation or address of Registered Office | 09 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 January 2002 | Fully Satisfied |
N/A |
Debenture | 23 November 1998 | Fully Satisfied |
N/A |
Debenture | 23 November 1995 | Fully Satisfied |
N/A |
Debenture | 23 November 1993 | Fully Satisfied |
N/A |
Debenture | 01 July 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 10 September 1992 | Fully Satisfied |
N/A |
Debenture | 03 September 1991 | Fully Satisfied |
N/A |
Debenture | 27 August 1991 | Fully Satisfied |
N/A |
Debenture | 23 August 1991 | Fully Satisfied |
N/A |
Debenture | 10 October 1988 | Fully Satisfied |
N/A |
Debenture | 10 October 1988 | Fully Satisfied |
N/A |
Debenture | 06 July 1984 | Fully Satisfied |
N/A |
Debenture | 18 April 1983 | Fully Satisfied |
N/A |