Finlay Coffee Limited

Company Name	Finlay Coffee Limited
Directors	Julian Michael Rutherford and James Hugh Woodrow
Company Status	Active
Company Number	08264857
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)
Previous Name	The New London Tea Company 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
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(3 months, 1 week 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(5 years, 11 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(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	23 October 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Ian Peter Fyall Bryson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2021)
Role	Managing Director
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(2 years, 10 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(5 years, 4 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	23 October 2012(same day as company formation)
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Contact

Website	londontea.co.uk
Email address	[email protected]
Telephone	020 78023250
Telephone region	London

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (11 months from now)

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (14 pages)
21 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages)
12 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
12 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
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)
12 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (61 pages)
12 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 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	Termination of appointment of James Finlay Limited as a secretary on 27 February 2018 (1 page)
8 March 2018	Appointment of Mrs Ann Marie Dibben as a secretary on 27 February 2018 (2 pages)
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)
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)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
29 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (56 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (56 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-08 (2 pages)
22 June 2017	Change of name notice (2 pages)
22 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-08 (2 pages)
22 June 2017	Change of name notice (2 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)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
22 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
24 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
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)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
11 January 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
11 January 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (17 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)
3 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (42 pages)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (42 pages)
3 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
16 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
16 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 11 September 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	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages)
16 September 2015	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
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 1 (4 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 1 (4 pages)
13 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 October 2014	Full accounts made up to 31 October 2013 (18 pages)
13 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 October 2014	Full accounts made up to 31 October 2013 (18 pages)
24 September 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
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 1 (4 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 1 (4 pages)
25 March 2013	Director's details changed for Mr Ronald James Mathison on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Director's details changed for Mr Ronald James Mathison on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
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	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
30 January 2013	Appointment of Mr Ian Peter Fyall Bryson as a director (2 pages)
30 January 2013	Appointment of Mr Ian Peter Fyall Bryson as a director (2 pages)
23 October 2012	Incorporation (23 pages)
23 October 2012	Incorporation (23 pages)

Finlay Coffee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London