About

Registered Number: 05212208
Date of Incorporation: 23/08/2004 (17 years and 1 month ago)
Company Status: Active
Registered Address: Unit B5, Farrington Close, Burnley, Lancs, BB11 5SH,

 

Finch Electronics Ltd was founded on 23 August 2004 and has its registered office in Burnley, Lancs, it's status in the Companies House registry is set to "Active". The organisation is registered for VAT in the UK. This business currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKING, Michael Jeremy 02 September 2010 - 1
NAIRN, James Donald 24 March 2005 - 1
HACKING, Edward Jeremy Finch 23 August 2004 31 March 2018 1
Secretary Name Appointed Resigned Total Appointments
HACKING, Elizabeth Margaret 23 August 2004 24 March 2005 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 24 May 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 05 September 2018
TM01 - Termination of appointment of director 08 April 2018
AA - Annual Accounts 08 April 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 26 May 2016
AD01 - Change of registered office address 21 September 2015
AR01 - Annual Return 20 September 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 18 September 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 20 September 2012
AA - Annual Accounts 25 May 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 20 September 2010
AP01 - Appointment of director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 31 July 2010
363a - Annual Return 28 September 2009
287 - Change in situation or address of Registered Office 27 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 September 2009
353 - Register of members 25 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 September 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 01 July 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 03 August 2006
287 - Change in situation or address of Registered Office 12 January 2006
363s - Annual Return 20 September 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
NEWINC - New incorporation documents 23 August 2004

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 26 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.