Established in 2001, Finch Seaman Enfield Group Ltd has its registered office in Braintree, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies directors are listed as Martin, Terence Michael, Elshaw, Glyn, George, Mervyn Richard, Seaman, Rodney in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Terence Michael | 04 March 2015 | - | 1 |
ELSHAW, Glyn | 18 January 2001 | 30 August 2016 | 1 |
GEORGE, Mervyn Richard | 18 January 2001 | 27 March 2009 | 1 |
SEAMAN, Rodney | 18 January 2001 | 06 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 September 2020 | |
MR01 - N/A | 23 June 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 17 October 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
MR04 - N/A | 21 February 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CH01 - Change of particulars for director | 30 November 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 23 January 2017 | |
MR04 - N/A | 17 October 2016 | |
MR04 - N/A | 17 October 2016 | |
MR04 - N/A | 17 October 2016 | |
AA - Annual Accounts | 21 September 2016 | |
TM02 - Termination of appointment of secretary | 05 September 2016 | |
TM01 - Termination of appointment of director | 05 September 2016 | |
CH01 - Change of particulars for director | 24 August 2016 | |
CH01 - Change of particulars for director | 23 August 2016 | |
CH03 - Change of particulars for secretary | 22 August 2016 | |
CH01 - Change of particulars for director | 04 March 2016 | |
AR01 - Annual Return | 03 March 2016 | |
CH01 - Change of particulars for director | 03 March 2016 | |
CH01 - Change of particulars for director | 30 September 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AR01 - Annual Return | 04 February 2015 | |
MR01 - N/A | 19 September 2014 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 28 January 2013 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 15 December 2011 | |
MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 08 October 2010 | |
RESOLUTIONS - N/A | 22 July 2010 | |
CONNOT - N/A | 22 July 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AA - Annual Accounts | 05 September 2009 | |
288b - Notice of resignation of directors or secretaries | 02 August 2009 | |
RESOLUTIONS - N/A | 15 June 2009 | |
169 - Return by a company purchasing its own shares | 13 May 2009 | |
288b - Notice of resignation of directors or secretaries | 04 May 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363s - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 06 November 2006 | |
1.4 - Notice of completion of voluntary arrangement | 10 August 2006 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 March 2006 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 March 2006 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 March 2006 | |
MISC - Miscellaneous document | 27 March 2006 | |
MISC - Miscellaneous document | 10 March 2006 | |
363s - Annual Return | 21 February 2006 | |
395 - Particulars of a mortgage or charge | 04 November 2005 | |
AA - Annual Accounts | 26 October 2005 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 July 2005 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 July 2005 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 July 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 21 October 2004 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 July 2004 | |
363s - Annual Return | 12 February 2004 | |
MISC - Miscellaneous document | 05 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
2.19 - Notice of discharge of Administration Order | 14 January 2004 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 September 2003 | |
363s - Annual Return | 19 September 2003 | |
288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
2.19 - Notice of discharge of Administration Order | 07 August 2003 | |
2.20 - N/A | 07 August 2003 | |
2.15 - Administrator's Abstract of receipts and payments | 07 August 2003 | |
2.20 - N/A | 27 March 2003 | |
395 - Particulars of a mortgage or charge | 14 February 2003 | |
2.15 - Administrator's Abstract of receipts and payments | 06 February 2003 | |
AA - Annual Accounts | 05 February 2003 | |
2.20 - N/A | 18 September 2002 | |
363s - Annual Return | 12 August 2002 | |
2.15 - Administrator's Abstract of receipts and payments | 23 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
1.1 - Report of meeting approving voluntary arrangement | 31 May 2002 | |
2.20 - N/A | 17 May 2002 | |
2.21 - Statement of Administrator's proposals | 10 April 2002 | |
288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
225 - Change of Accounting Reference Date | 30 January 2002 | |
2.7 - Administration Order | 25 January 2002 | |
2.6 - Notice of Administration Order | 25 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
RESOLUTIONS - N/A | 07 March 2001 | |
287 - Change in situation or address of Registered Office | 22 February 2001 | |
288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
287 - Change in situation or address of Registered Office | 01 February 2001 | |
NEWINC - New incorporation documents | 18 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 June 2020 | Outstanding |
N/A |
A registered charge | 16 September 2014 | Outstanding |
N/A |
Composite all assets guarantee and indemnity and debenture | 20 December 2012 | Fully Satisfied |
N/A |
Composite all assets guarantee and indemnity and debenture | 20 December 2012 | Fully Satisfied |
N/A |
Chattel mortgage | 18 April 2011 | Outstanding |
N/A |
Composite guarantee and debenture | 31 October 2005 | Fully Satisfied |
N/A |
Rent deposit deed | 12 February 2003 | Fully Satisfied |
N/A |