This company is commonly known as Finlay Beverages Limited. The company was founded 128 years ago and was given the registration number 00047601. The firm's registered office is in PONTEFRACT. You can find them at Elmsall Way, South Elmsall, Pontefract, West Yorkshire. This company's SIC code is 10831 - Tea processing.
| Name | : | FINLAY BEVERAGES LIMITED |
|---|---|---|
| Company Number | : | 00047601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1896 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Secretary | 03 October 2018 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 01 December 2021 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 05 May 2021 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 01 February 2013 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 05 September 2022 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 27 February 2018 | Active |
| Loch Shell, Dunibert Drive, Balfron, G63 0SU | Secretary | 01 April 1999 | Active |
| 62 Church Road, Croydon, CR0 1SB | Secretary | - | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF | Corporate Secretary | 01 April 2001 | Active |
| 42 Tandridge Drive, Orpington, BR6 8DA | Director | - | Active |
| 39 Ledbury Road, London, W11 2AA | Director | 12 July 2006 | Active |
| 8 Oldfield Close, Horley, RH6 7EP | Director | - | Active |
| 4 Claremount Gardens, Epsom, KT18 5XF | Director | - | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 02 January 2013 | Active |
| 46 Hamilton Avenue, Glasgow, G41 4HD | Director | - | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 11 September 2015 | Active |
| 13 Vine Close, Clifton, Brighouse, HD6 4JS | Director | 10 March 2004 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 01 April 2001 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 12 July 2006 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 02 January 2013 | Active |
| Rosemount, 10 West Argyle Street, Helensburgh, G84 8UU | Director | 01 April 1996 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 15 July 2004 | Active |
| Birdston House, Birdston, Milton Of Campsie, Glasgow, G66 1RW | Director | 31 March 2003 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 22 January 2007 | Active |
| Mill Of Torr Farm House, Blair Drummond, Stirling, FK9 4UP | Director | 01 April 2001 | Active |
| 62 Church Road, Croydon, CR0 1SB | Director | 01 April 1994 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 01 August 2012 | Active |
| Auchmannoch House, Sorn, Ayrshire, KA5 6JP | Director | 01 February 2002 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 01 May 2008 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 01 January 1996 | Active |
| Cherry Tree House, 19 Hill Road, Haslemere, United Kingdom, GU27 2JN | Director | 01 May 2008 | Active |
| Swindridgemuir, Dalry, KA24 4HJ | Director | 01 November 1995 | Active |
| Elmsall Way, South Elmsall, Pontefract, WF9 2XS | Director | 22 September 2008 | Active |
| Park House, Blair Drummond, Stirling, FK9 4UP | Director | - | Active |
| The Spinneys, Edenbridge, TN8 6BD | Director | - | Active |
| James Finlay Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
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