About

Registered Number: 00645899
Date of Incorporation: 31/12/1959 (64 years and 3 months ago)
Company Status: Active
Registered Address: The Homestead, Eastwick Rd, Great Bookham, Leatherhead, KT23 4BA

 

W.Finch & Co.Limited was registered on 31 December 1959. The companies directors are Finch, Andrew Leo, Finch, Matthew Richard, Finch, Richard Walter, Finch, Mary Gail, Finch, Elsie Doris Marie, Tyrrell, John Henry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Andrew Leo 28 November 2007 - 1
FINCH, Matthew Richard 06 April 2016 - 1
FINCH, Richard Walter N/A - 1
FINCH, Elsie Doris Marie N/A 05 June 2007 1
TYRRELL, John Henry N/A 31 December 1997 1
Secretary Name Appointed Resigned Total Appointments
FINCH, Mary Gail N/A 06 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 19 December 2019
PSC01 - N/A 19 December 2019
PSC04 - N/A 19 December 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 27 March 2017
AP01 - Appointment of director 30 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 24 February 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 09 April 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 18 March 2013
CH01 - Change of particulars for director 18 March 2013
CH01 - Change of particulars for director 18 March 2013
CH01 - Change of particulars for director 18 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 29 March 2011
CH01 - Change of particulars for director 29 March 2011
CH01 - Change of particulars for director 29 March 2011
CH03 - Change of particulars for secretary 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 25 March 2010
MG01 - Particulars of a mortgage or charge 06 January 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 16 April 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 29 July 2008
353 - Register of members 28 July 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 20 July 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 02 May 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 19 April 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 27 April 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 22 April 2000
363s - Annual Return 21 March 2000
RESOLUTIONS - N/A 23 April 1999
RESOLUTIONS - N/A 23 April 1999
RESOLUTIONS - N/A 23 April 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 24 March 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 20 June 1996
363s - Annual Return 25 March 1996
288 - N/A 18 April 1995
288 - N/A 09 April 1995
AA - Annual Accounts 17 March 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 09 March 1994
363s - Annual Return 20 April 1993
AA - Annual Accounts 08 April 1993
AA - Annual Accounts 17 March 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 19 March 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
AA - Annual Accounts 30 April 1987
363 - Annual Return 30 April 1987

Mortgages & Charges

Description Date Status Charge by
The rent deposit deed 04 January 2010 Outstanding

N/A

Debenture 27 November 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.