About

Registered Number: 03596794
Date of Incorporation: 07/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Units 54 & 55 Askern Industrial, Estate Moss Road, Askern, Doncaster, South Yorkshire, DN6 0DD

 

Findley House Ltd was setup in 1998. The companies directors are listed as Clayton, Nicola Kate, Wordsworth, Jane Elizabeth, Horner, Rachel Anne, Huby, Russel, Wordsworth, Keith in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORDSWORTH, Jane Elizabeth 07 July 1998 - 1
HUBY, Russel 01 November 2007 17 June 2011 1
WORDSWORTH, Keith 01 April 2005 23 December 2005 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Nicola Kate 21 November 2005 - 1
HORNER, Rachel Anne 07 July 1998 21 November 2005 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 22 December 2011
CH03 - Change of particulars for secretary 22 December 2011
TM01 - Termination of appointment of director 27 June 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 26 August 2010
AAMD - Amended Accounts 05 August 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 19 August 2009
AAMD - Amended Accounts 17 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 20 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
363s - Annual Return 30 August 2007
AA - Annual Accounts 27 October 2006
395 - Particulars of a mortgage or charge 12 August 2006
363s - Annual Return 20 July 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2005
AA - Annual Accounts 15 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
363s - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 28 December 2001
287 - Change in situation or address of Registered Office 22 November 2001
287 - Change in situation or address of Registered Office 21 August 2001
363s - Annual Return 19 July 2001
AA - Annual Accounts 04 January 2001
288c - Notice of change of directors or secretaries or in their particulars 29 December 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 30 November 1999
287 - Change in situation or address of Registered Office 29 July 1999
363s - Annual Return 27 July 1999
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
NEWINC - New incorporation documents 07 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 09 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.