About

Registered Number: 00047601
Date of Incorporation: 17/04/1896 (123 years and 9 months ago)
Company Status: Active
Registered Address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS

 

Established in 1896, Finlay Beverages Ltd have registered office in Pontefract, West Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Morris, David Charles, Bryson, Ian Peter Fyall, Chambers, Guy Rufus, Edwards, Darren John, Rutherford, Julian Michael, Willsher, Neil Robert, Dibben, Ann Marie, Gilmour, Duncan James, James Finlay Limited, Afxentiou, Andreas Costa, Blackburn, Timothy Joseph, Bradley, Anthony Mark, Bryant, John Dennis, Capper, Richard Gerald, Copley, Steven Michael, Darlington, Richard Andrew, Des Forges, Caroline, Eyton, William Byran, Dr, Fowlkes, Russell George, Gray, Robert Brian, Henson, Paul Robert, Hill, Simon George, Hiorns, Nigel James, Hogg, Alexander Keith, Hogg, Rupert Bruce Grantham Trower, Hudson, Martin John, Jasper, Paul William, Large, Simon Richard St John, Lockett, Patrick Gordon, Mathison, Ronald James, Muir, Richard James Kay, Murray, John, Payne, George David, Pearse, Michael, Ray, Paul John, Ward, Terence, Webb, Eric James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYSON, Ian Peter Fyall 02 January 2013 - 1
EDWARDS, Darren John 02 January 2013 - 1
WILLSHER, Neil Robert 06 January 2003 - 1
AFXENTIOU, Andreas Costa N/A 30 June 1996 1
BLACKBURN, Timothy Joseph 12 July 2006 31 December 2008 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
DARLINGTON, Richard Andrew 01 April 2001 30 April 2012 1
DES FORGES, Caroline 12 July 2006 31 October 2012 1
FOWLKES, Russell George 15 July 2004 21 May 2012 1
GRAY, Robert Brian 31 March 2003 12 July 2006 1
JASPER, Paul William 01 January 1996 25 May 2012 1
LARGE, Simon Richard St John 01 May 2008 14 August 2009 1
MURRAY, John N/A 31 December 1992 1
PAYNE, George David N/A 31 March 1994 1
PEARSE, Michael 01 April 1994 31 March 2003 1
RAY, Paul John N/A 01 June 1995 1
WARD, Terence 16 January 1995 25 June 1998 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
GILMOUR, Duncan James 01 April 1999 31 March 2001 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2014 Outstanding

N/A

Debenture 04 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.