Finlay Tea Solutions UK Limited

Company Name	Finlay Tea Solutions UK Limited
Directors	Julian Michael Rutherford and James Hugh Woodrow
Company Status	Active
Company Number	00627015
Category	Private Limited Company
Incorporation Date	29 April 1959(65 years ago)
Previous Name	James Finlay & Co. (Overseas) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(53 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(59 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Hugh Woodrow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(63 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Andreas Costa Afxentiou
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(33 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1995)
Role	Accountant
Correspondence Address	42 Tandridge Drive Orpington Kent BR6 8DA

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(33 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	Mr Richard Andrew Darlington
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(33 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 April 2012)
Role	Tea Trader
Country of Residence	United Kingdom
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Robert Lindsay Stone-Wigg
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(33 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Moss St Margaret's Drive Dunblane Perthshire FK15 0DP Scotland

Director Name	Alan Peter Albert Stokes
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(33 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 1997)
Role	Executive Director
Correspondence Address	8 Tumulus Road Saltdean Brighton East Sussex BN2 8FS

Director Name	Richard James Kay Muir
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(33 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2001)
Role	Merchant
Correspondence Address	Park House Blair Drummond Stirling FK9 4UP Scotland

Director Name	Michael John Mellins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(33 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2001)
Role	Tea Trader
Correspondence Address	55 Essenden Road Sanderstead South Croydon Surrey CR2 0BW

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	28 February 1993(33 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Nirmal Ranjan Kundu
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(36 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	Treetops 2b The Drive Coulsdon Surrey CR5 2BL

Director Name	Nigel James Hiorns
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(36 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(36 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Dr William Byran Eyton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(36 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2002)
Role	Technical Director
Correspondence Address	Rosemount 10 West Argyle Street Helensburgh Dunbartonshire G84 8UU Scotland

Director Name	Mr Michael Carrier Jones
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(38 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 July 2010)
Role	Tea Trader
Country of Residence	United Kingdom
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr Duncan James Gilmour
Nationality	British
Status	Resigned
Appointed	01 April 1999(39 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loch Shell Dunibert Drive Balfron Stirlingshire G63 0SU Scotland

Director Name	Andrew Ross McKay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(41 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	PO Box 176 New Vernon New Jersey JE4 9RQ

Director Name	Simon George Hill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(41 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 September 2001)
Role	Executive Director
Correspondence Address	Mill Of Torr Farm House Blair Drummond Stirling Perthshire FK9 4UP Scotland

Director Name	Nicholas Munyi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 April 2001(41 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 September 2001)
Role	General Manager
Correspondence Address	James Finlay (Mombasa) Mombasa Box 84619 Foreign

Director Name	Michael Pearse
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(41 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2003)
Role	Executive Director
Correspondence Address	19 Lindrick Close Tickhill Doncaster South Yorkshire DN11 9RB

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(42 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Auchmannoch House Sorn Ayrshire KA5 6JP Scotland

Director Name	Mr Robert John Corsan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(43 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	59 Magdalen Road London SW19 3ND

Director Name	Mr Anthony Francis Barcroft
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(47 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 King Street Chester CH1 2AH Wales

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(47 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Brett Geoffrey Sumner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(48 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Ronald James Mathison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(49 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Mark Richard Peters
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(51 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 December 2010)
Role	Tea Trader
Country of Residence	United Kingdom
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Neil Robert Willsher
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(53 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Mark Anthony Lawson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(54 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2020)
Role	Trading Director - Tea
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Guy Rufus Chambers
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(56 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	27 February 2018(58 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Finlay Limited (Corporation)
Status	Resigned
Appointed	01 April 2001(41 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 February 2018)
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Contact

Website	finlays.net

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	James Finlay LTD 99.00% Ordinary
1 at £1	James Finlay Management & Secretarial Services LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£8,119,000
Gross Profit	£221,000
Net Worth	£5,515,000
Cash	£1,542,000
Current Liabilities	£8,441,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

30 April 2013	Delivered on: 8 May 2013 Persons entitled: Rbs Invoice Finance Limited (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 June 1999	Delivered on: 15 July 1999 Satisfied on: 20 December 2007 Persons entitled: Copartnership Developments Limited Classification: Rent deposit deed Secured details: Â£37,012.50 due or to become due from the company to the chargee under the terms of the deed. Particulars: Â£37,012.50. Fully Satisfied
16 December 1980	Delivered on: 23 December 1980 Satisfied on: 12 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge. Secured details: All monies due or to become due from latch barin limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account of accounts of the company in the banks books. Fully Satisfied

Filing History

1 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
18 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
18 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (100 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
21 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (119 pages)
21 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
20 September 2022	Director's details changed for Mr James Hugh Woodrow on 17 September 2022 (2 pages)
14 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Change of details for James Finlay Limited as a person with significant control on 6 September 2022 (2 pages)
5 September 2022	Change of details for James Finlay Limited as a person with significant control on 5 September 2022 (2 pages)
11 July 2022	Appointment of Mr James Hugh Woodrow as a director on 30 June 2022 (2 pages)
15 June 2022	Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022 (1 page)
9 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
15 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 April 2021	Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 (2 pages)
25 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (17 pages)
20 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 June 2020	Termination of appointment of Neil Robert Willsher as a director on 30 June 2020 (1 page)
31 March 2020	Termination of appointment of Mark Anthony Lawson as a director on 31 March 2020 (1 page)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
12 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages)
12 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
19 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (61 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
9 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
8 March 2018	Appointment of Mrs Ann Marie Dibben as a secretary on 27 February 2018 (2 pages)
8 March 2018	Termination of appointment of James Finlay Limited as a secretary on 27 February 2018 (1 page)
27 February 2018	Secretary's details changed for James Finlay Limited on 27 February 2018 (1 page)
11 January 2018	Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
28 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (56 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
28 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (56 pages)
28 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
28 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (26 pages)
6 July 2016	Full accounts made up to 31 December 2015 (26 pages)
2 June 2016	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
26 January 2016	Termination of appointment of Brett Geoffrey Sumner as a director on 15 January 2016 (1 page)
26 January 2016	Termination of appointment of Brett Geoffrey Sumner as a director on 15 January 2016 (1 page)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
16 September 2015	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
16 September 2015	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
16 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages)
16 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages)
6 June 2015	Full accounts made up to 31 December 2014 (20 pages)
6 June 2015	Full accounts made up to 31 December 2014 (20 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
19 June 2014	Full accounts made up to 31 December 2013 (19 pages)
19 June 2014	Full accounts made up to 31 December 2013 (19 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
9 September 2013	Appointment of Mr Mark Anthony Lawson as a director (2 pages)
9 September 2013	Appointment of Mr Mark Anthony Lawson as a director (2 pages)
20 June 2013	Director's details changed for Mr Brett Geoffrey Sumner on 1 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Brett Geoffrey Sumner on 1 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Brett Geoffrey Sumner on 1 June 2013 (2 pages)
8 May 2013	Registration of charge 006270150003 (13 pages)
8 May 2013	Registration of charge 006270150003 (13 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
28 January 2013	Director's details changed for Mr Neil Robert Willsher on 31 August 2012 (2 pages)
28 January 2013	Director's details changed for Mr Neil Robert Willsher on 31 August 2012 (2 pages)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
11 May 2012	Termination of appointment of Richard Darlington as a director (1 page)
11 May 2012	Termination of appointment of Richard Darlington as a director (1 page)
11 May 2012	Appointment of Mr Neil Robert Willsher as a director (2 pages)
11 May 2012	Appointment of Mr Neil Robert Willsher as a director (2 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
7 January 2011	Termination of appointment of Mark Peters as a director (1 page)
7 January 2011	Termination of appointment of Mark Peters as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
9 August 2010	Termination of appointment of Michael Jones as a director (1 page)
9 August 2010	Termination of appointment of Michael Jones as a director (1 page)
29 June 2010	Appointment of Mr Mark Richard Peters as a director (2 pages)
29 June 2010	Appointment of Mr Mark Richard Peters as a director (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Michael Carrier Jones on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Richard Andrew Darlington on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Michael Carrier Jones on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Richard Andrew Darlington on 28 February 2010 (2 pages)
20 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
20 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Brett Geoffrey Sumner on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Brett Geoffrey Sumner on 28 February 2010 (2 pages)
9 February 2010	Director's details changed for Brett Geoffrey Sumner on 2 February 2010 (2 pages)
9 February 2010	Director's details changed for Brett Geoffrey Sumner on 2 February 2010 (2 pages)
9 February 2010	Director's details changed for Brett Geoffrey Sumner on 2 February 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (21 pages)
31 October 2009	Full accounts made up to 31 December 2008 (21 pages)
5 May 2009	Return made up to 28/02/09; full list of members (5 pages)
5 May 2009	Return made up to 28/02/09; full list of members (5 pages)
28 January 2009	Appointment terminated director robert corsan (1 page)
28 January 2009	Appointment terminated director anthony barcroft (1 page)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
28 January 2009	Appointment terminated director anthony barcroft (1 page)
28 January 2009	Appointment terminated director robert corsan (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (5 pages)
25 March 2008	Return made up to 28/02/08; full list of members (5 pages)
24 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
24 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
4 February 2008	Auditor's resignation (1 page)
4 February 2008	Auditor's resignation (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2007	Full accounts made up to 31 December 2006 (17 pages)
2 December 2007	Full accounts made up to 31 December 2006 (17 pages)
29 November 2007	Registered office changed on 29/11/07 from: 5TH floor sterling house great eastern wharf 51 parkgate road london SW11 4NQ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 5TH floor sterling house great eastern wharf 51 parkgate road london SW11 4NQ (1 page)
28 November 2007	Declaration of mortgage charge released/ceased (2 pages)
28 November 2007	Declaration of mortgage charge released/ceased (2 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
1 April 2007	Return made up to 28/02/07; full list of members (9 pages)
1 April 2007	Return made up to 28/02/07; full list of members (9 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
31 March 2006	Return made up to 28/02/06; full list of members (8 pages)
31 March 2006	Return made up to 28/02/06; full list of members (8 pages)
6 July 2005	Full accounts made up to 31 December 2004 (16 pages)
6 July 2005	Full accounts made up to 31 December 2004 (16 pages)
29 March 2005	Return made up to 28/02/05; full list of members (8 pages)
29 March 2005	Return made up to 28/02/05; full list of members (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 January 2004	Company name changed james finlay & co. (Overseas) li mited\certificate issued on 06/01/04 (2 pages)
6 January 2004	Company name changed james finlay & co. (Overseas) li mited\certificate issued on 06/01/04 (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
16 July 2003	Full accounts made up to 31 December 2002 (16 pages)
16 July 2003	Full accounts made up to 31 December 2002 (16 pages)
31 March 2003	Return made up to 28/02/03; full list of members (7 pages)
31 March 2003	Return made up to 28/02/03; full list of members (7 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
27 September 2002	New director appointed (1 page)
27 September 2002	New director appointed (1 page)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (17 pages)
24 April 2002	Full accounts made up to 31 December 2001 (17 pages)
9 April 2002	Return made up to 28/02/02; full list of members (8 pages)
9 April 2002	Return made up to 28/02/02; full list of members (8 pages)
9 April 2002	Secretary's particulars changed (1 page)
9 April 2002	Secretary's particulars changed (1 page)
8 March 2002	Secretary's particulars changed (1 page)
8 March 2002	Secretary's particulars changed (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
23 July 2001	Full accounts made up to 31 December 2000 (15 pages)
23 July 2001	Full accounts made up to 31 December 2000 (15 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New director appointed (2 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
25 April 2000	Full accounts made up to 31 December 1999 (14 pages)
25 April 2000	Full accounts made up to 31 December 1999 (14 pages)
29 March 2000	Return made up to 28/02/00; full list of members (9 pages)
29 March 2000	Return made up to 28/02/00; full list of members (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
19 August 1999	Registered office changed on 19/08/99 from: P.O. Box 113 croydon road croydon CR9 4BU (1 page)
19 August 1999	Registered office changed on 19/08/99 from: P.O. Box 113 croydon road croydon CR9 4BU (1 page)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
31 March 1999	Return made up to 28/02/99; full list of members (10 pages)
31 March 1999	Return made up to 28/02/99; full list of members (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
11 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
26 March 1997	Return made up to 28/02/97; full list of members (10 pages)
26 March 1997	Return made up to 28/02/97; full list of members (10 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 October 1996	Full accounts made up to 31 December 1995 (13 pages)
8 May 1996	Director's particulars changed (2 pages)
8 May 1996	Director's particulars changed (2 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (1 page)
1 May 1996	Director resigned (1 page)
25 March 1996	Return made up to 28/02/96; full list of members (9 pages)
25 March 1996	Return made up to 28/02/96; full list of members (9 pages)
5 December 1995	Director resigned (4 pages)
5 December 1995	Director resigned (4 pages)
10 November 1995	New director appointed (6 pages)
10 November 1995	New director appointed (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (14 pages)
23 October 1995	Full accounts made up to 31 December 1994 (14 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (4 pages)
27 March 1995	Return made up to 28/02/95; full list of members (18 pages)
27 March 1995	Return made up to 28/02/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
15 August 1989	Memorandum and Articles of Association (2 pages)
15 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1989	Memorandum and Articles of Association (2 pages)
27 September 1965	Company name changed\certificate issued on 27/09/65 (4 pages)
27 September 1965	Company name changed\certificate issued on 27/09/65 (4 pages)
29 April 1959	Certificate of incorporation (1 page)
29 April 1959	Certificate of incorporation (1 page)

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