Finlay Beverages Ltd was founded on 17 April 1896. There are 13 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Darren John | 02 January 2013 | - | 1 |
| BRADLEY, Anthony Mark | N/A | 07 October 1994 | 1 |
| BRYANT, John Dennis | N/A | 13 February 1998 | 1 |
| COPLEY, Steven Michael | 10 March 2004 | 15 February 2010 | 1 |
| FOWLKES, Russell George | 15 July 2004 | 21 May 2012 | 1 |
| GRAY, Robert Brian | 31 March 2003 | 12 July 2006 | 1 |
| HOGG, Alexander Keith | 01 August 2012 | 02 June 2017 | 1 |
| HOGG, Rupert Bruce Grantham Trower | 01 February 2002 | 22 September 2008 | 1 |
| JASPER, Paul William | 01 January 1996 | 25 May 2012 | 1 |
| RAY, Paul John | N/A | 01 June 1995 | 1 |
| WEBB, Eric James | N/A | 13 April 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, David Charles | 03 October 2018 | - | 1 |
| DIBBEN, Ann Marie | 27 February 2018 | 13 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 June 2020 | |
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AP03 - Appointment of secretary | 19 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 13 July 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AP03 - Appointment of secretary | 08 March 2018 | |
| TM02 - Termination of appointment of secretary | 08 March 2018 | |
| CH04 - Change of particulars for corporate secretary | 27 February 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| CH01 - Change of particulars for director | 13 November 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| MR04 - N/A | 11 December 2014 | |
| MR01 - N/A | 28 November 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2011 | |
| RESOLUTIONS - N/A | 25 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| AA - Annual Accounts | 20 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2008 | |
| AUD - Auditor's letter of resignation | 04 February 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363s - Annual Return | 01 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 363s - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2004 | |
| 363a - Annual Return | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| 363a - Annual Return | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2002 | |
| 363a - Annual Return | 09 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| AA - Annual Accounts | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 363a - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363a - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
| 363a - Annual Return | 31 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| MEM/ARTS - N/A | 18 August 1998 | |
| 287 - Change in situation or address of Registered Office | 29 July 1998 | |
| CERTNM - Change of name certificate | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 363a - Annual Return | 26 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 1997 | |
| 363a - Annual Return | 26 March 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 288 - N/A | 16 August 1996 | |
| 288 - N/A | 14 July 1996 | |
| 288 - N/A | 08 May 1996 | |
| 288 - N/A | 01 May 1996 | |
| 363x - Annual Return | 25 March 1996 | |
| 288 - N/A | 12 February 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 05 December 1995 | |
| 288 - N/A | 10 November 1995 | |
| AA - Annual Accounts | 20 October 1995 | |
| 288 - N/A | 04 September 1995 | |
| 288 - N/A | 12 June 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 25 April 1995 | |
| 363x - Annual Return | 27 March 1995 | |
| 288 - N/A | 22 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 288 - N/A | 13 October 1994 | |
| 288 - N/A | 11 April 1994 | |
| 288 - N/A | 11 April 1994 | |
| 363x - Annual Return | 16 March 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 288 - N/A | 07 July 1993 | |
| 288 - N/A | 24 March 1993 | |
| 363x - Annual Return | 23 March 1993 | |
| 288 - N/A | 10 January 1993 | |
| 288 - N/A | 17 December 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 30 July 1992 | |
| 288 - N/A | 30 July 1992 | |
| 363x - Annual Return | 17 March 1992 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| MEM/ARTS - N/A | 19 November 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1991 | |
| AA - Annual Accounts | 18 October 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| 288 - N/A | 24 April 1991 | |
| AA - Annual Accounts | 26 October 1990 | |
| 288 - N/A | 26 September 1990 | |
| 288 - N/A | 19 September 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| 288 - N/A | 27 January 1989 | |
| AA - Annual Accounts | 08 November 1988 | |
| 363 - Annual Return | 04 August 1988 | |
| 288 - N/A | 27 July 1988 | |
| 288 - N/A | 25 February 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 288 - N/A | 07 October 1987 | |
| 363 - Annual Return | 15 August 1987 | |
| AA - Annual Accounts | 27 October 1986 | |
| 363 - Annual Return | 22 July 1986 | |
| 288 - N/A | 09 June 1986 | |
| 288 - N/A | 12 May 1986 | |
| MISC - Miscellaneous document | 17 April 1896 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 November 2014 | Outstanding |
N/A |
| Debenture | 04 November 2011 | Fully Satisfied |
N/A |
