About

Registered Number: 00660087
Date of Incorporation: 20/05/1960 (61 years and 5 months ago)
Company Status: Active
Registered Address: Little End Road Industrial Estate, Eaton Socon, St. Neots, Cambridgeshire, PE19 8GF

 

Finishing Aids & Tools Ltd was established in 1960. Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are Greensmith, Michael Charles, Howcroft, Elizabeth Bronwen, Howcroft, Rhodri Bleddyn, Leach, Neville John, Howcroft, Christopher Laurence, Binham, Ronald Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWCROFT, Elizabeth Bronwen 01 September 2014 - 1
HOWCROFT, Rhodri Bleddyn 01 September 2014 - 1
LEACH, Neville John 01 September 2014 - 1
BINHAM, Ronald Francis N/A 31 August 2015 1
Secretary Name Appointed Resigned Total Appointments
GREENSMITH, Michael Charles 01 January 1994 - 1
HOWCROFT, Christopher Laurence N/A 01 January 1994 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 07 September 2020
CS01 - N/A 24 October 2019
CH01 - Change of particulars for director 19 June 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 06 July 2017
CH01 - Change of particulars for director 12 October 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 02 November 2015
TM01 - Termination of appointment of director 02 September 2015
CH01 - Change of particulars for director 02 September 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 07 November 2014
AP01 - Appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 10 November 2013
MR01 - N/A 15 October 2013
MR01 - N/A 15 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH03 - Change of particulars for secretary 05 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 14 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
353 - Register of members 14 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 November 2008
AA - Annual Accounts 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
395 - Particulars of a mortgage or charge 17 April 2008
395 - Particulars of a mortgage or charge 09 November 2007
395 - Particulars of a mortgage or charge 31 October 2007
363a - Annual Return 24 October 2007
AA - Annual Accounts 08 September 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 28 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
AA - Annual Accounts 11 June 2004
395 - Particulars of a mortgage or charge 30 December 2003
363s - Annual Return 02 October 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 05 November 1999
AUD - Auditor's letter of resignation 17 September 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 18 October 1996
288c - Notice of change of directors or secretaries or in their particulars 18 October 1996
395 - Particulars of a mortgage or charge 18 June 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 07 July 1995
363s - Annual Return 07 November 1994
RESOLUTIONS - N/A 25 July 1994
RESOLUTIONS - N/A 25 July 1994
AA - Annual Accounts 25 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 July 1994
288 - N/A 15 January 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 28 June 1993
395 - Particulars of a mortgage or charge 17 November 1992
363s - Annual Return 09 November 1992
395 - Particulars of a mortgage or charge 10 September 1992
395 - Particulars of a mortgage or charge 10 September 1992
AA - Annual Accounts 03 August 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 28 June 1991
395 - Particulars of a mortgage or charge 18 March 1991
363a - Annual Return 14 February 1991
395 - Particulars of a mortgage or charge 22 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1990
AA - Annual Accounts 14 May 1990
363 - Annual Return 08 December 1989
AA - Annual Accounts 29 June 1989
287 - Change in situation or address of Registered Office 20 January 1989
363 - Annual Return 20 October 1988
AA - Annual Accounts 18 April 1988
288 - N/A 03 February 1988
287 - Change in situation or address of Registered Office 15 July 1987
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
395 - Particulars of a mortgage or charge 14 May 1987
395 - Particulars of a mortgage or charge 07 May 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
395 - Particulars of a mortgage or charge 18 August 1986
NEWINC - New incorporation documents 20 May 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2013 Outstanding

N/A

A registered charge 11 October 2013 Outstanding

N/A

Legal charge 28 March 2008 Outstanding

N/A

Legal charge 01 November 2007 Outstanding

N/A

Debenture 15 October 2007 Outstanding

N/A

Legal mortgage 21 December 2003 Fully Satisfied

N/A

Legal mortgage 12 June 1996 Fully Satisfied

N/A

Legal charge 14 November 1992 Fully Satisfied

N/A

Further charge 04 September 1992 Fully Satisfied

N/A

Charge 08 March 1991 Fully Satisfied

N/A

Mortgage and further charge 22 August 1990 Fully Satisfied

N/A

Fixed and floating charge 11 May 1987 Fully Satisfied

N/A

Legal charge 30 April 1987 Fully Satisfied

N/A

Debenture 05 August 1986 Fully Satisfied

N/A

Mortgage and further charge 07 July 1986 Fully Satisfied

N/A

Mortgage 28 September 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.