Company Information for FINLAY TEA SOLUTIONS UK LIMITED
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
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Company Registration Number
00627015
Private Limited Company
Active |
Company Name | |
---|---|
FINLAY TEA SOLUTIONS UK LIMITED | |
Legal Registered Office | |
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ Other companies in SW1E | |
Company Number | 00627015 | |
---|---|---|
Company ID Number | 00627015 | |
Date formed | 1959-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 09:24:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANN MARIE DIBBEN |
||
GUY RUFUS CHAMBERS |
||
MARK ANTHONY LAWSON |
||
JULIAN MICHAEL RUTHERFORD |
||
NEIL ROBERT WILLSHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FINLAY LIMITED |
Company Secretary | ||
BRETT GEOFFREY SUMNER |
Director | ||
RONALD JAMES MATHISON |
Director | ||
PAUL ROBERT HENSON |
Director | ||
RICHARD ANDREW DARLINGTON |
Director | ||
MARK RICHARD PETERS |
Director | ||
MICHAEL CARRIER JONES |
Director | ||
ANTHONY FRANCIS BARCROFT |
Director | ||
ROBERT JOHN CORSAN |
Director | ||
RUPERT BRUCE GRANTHAM TROWER HOGG |
Director | ||
PATRICK GORDON LOCKETT |
Director | ||
MICHAEL PEARSE |
Director | ||
WILLIAM BYRAN EYTON |
Director | ||
SIMON GEORGE HILL |
Director | ||
ANDREW ROSS MCKAY |
Director | ||
NICHOLAS MUNYI |
Director | ||
DUNCAN JAMES GILMOUR |
Company Secretary | ||
MICHAEL JOHN MELLINS |
Director | ||
RICHARD JAMES KAY MUIR |
Director | ||
NIGEL JAMES HIORNS |
Company Secretary | ||
NIGEL JAMES HIORNS |
Director | ||
NIRMAL RANJAN KUNDU |
Director | ||
ALAN PETER ALBERT STOKES |
Director | ||
ROBERT LINDSAY STONE-WIGG |
Director | ||
RICHARD GERALD CAPPER |
Director | ||
ANDREAS COSTA AFXENTIOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES FINLAY LIMITED | Director | 2015-09-14 | CURRENT | 1909-05-27 | Active | |
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 1948-01-31 | Dissolved 2016-11-15 | |
FINLAY EXTRACTS & INGREDIENTS UK LIMITED | Director | 2015-09-11 | CURRENT | 2007-12-21 | Active | |
FINLAY COFFEE LIMITED | Director | 2015-09-11 | CURRENT | 2012-10-23 | Active | |
BROWNS PLANTATIONS KENYA LIMITED | Director | 2015-09-11 | CURRENT | 1925-09-01 | Active | |
JAMES FINLAY CORPORATION LIMITED | Director | 2015-09-11 | CURRENT | 1973-11-20 | Active | |
FINLAY BEVERAGES LIMITED | Director | 2015-09-11 | CURRENT | 1896-04-17 | Active | |
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1972-12-28 | Active | |
UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD | Director | 2015-12-09 | CURRENT | 1966-08-09 | Active | |
FINLAY EXTRACTS & INGREDIENTS UK LIMITED | Director | 2015-09-28 | CURRENT | 2007-12-21 | Active | |
P.R. BUCHANAN & CO. LIMITED | Director | 2013-02-01 | CURRENT | 1966-12-16 | Dissolved 2016-02-02 | |
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 1948-01-31 | Dissolved 2016-11-15 | |
FINLAY EXTRACTS & INGREDIENTS UK LIMITED | Director | 2013-02-01 | CURRENT | 2007-12-21 | Active | |
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED | Director | 2013-02-01 | CURRENT | 1980-01-25 | Active | |
FINLAY COFFEE LIMITED | Director | 2013-02-01 | CURRENT | 2012-10-23 | Active | |
JAMES FINLAY LIMITED | Director | 2013-02-01 | CURRENT | 1909-05-27 | Active | |
BROWNS PLANTATIONS KENYA LIMITED | Director | 2013-02-01 | CURRENT | 1925-09-01 | Active | |
JAMES FINLAY CORPORATION LIMITED | Director | 2013-02-01 | CURRENT | 1973-11-20 | Active | |
FINLAY BEVERAGES LIMITED | Director | 2013-02-01 | CURRENT | 1896-04-17 | Active | |
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 1972-12-28 | Active | |
FINLAY HULL LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-31 | Active | |
FINLAY EXTRACTS & INGREDIENTS UK LIMITED | Director | 2012-05-01 | CURRENT | 2007-12-21 | Active | |
FINLAY HULL LIMITED | Director | 2012-05-01 | CURRENT | 2003-10-31 | Active | |
FINLAY BEVERAGES LIMITED | Director | 2003-01-06 | CURRENT | 1896-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
CH01 | Director's details changed for Mr James Hugh Woodrow on 2022-09-17 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Change of details for James Finlay Limited as a person with significant control on 2022-09-06 | ||
PSC05 | Change of details for James Finlay Limited as a person with significant control on 2022-09-06 | |
Change of details for James Finlay Limited as a person with significant control on 2022-09-05 | ||
PSC05 | Change of details for James Finlay Limited as a person with significant control on 2022-09-05 | |
AP01 | DIRECTOR APPOINTED MR JAMES HUGH WOODROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RUFUS CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CH01 | Director's details changed for Mr Julian Michael Rutherford on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT WILLSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AP03 | Appointment of Mr David Charles Morris as company secretary on 2018-10-03 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM02 | Termination of appointment of Ann Marie Dibben on 2018-07-13 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AP03 | Appointment of Mrs Ann Marie Dibben as company secretary on 2018-02-27 | |
TM02 | Termination of appointment of James Finlay Limited on 2018-02-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES FINLAY LIMITED on 2018-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM Swire House, 59 Buckingham Gate London SW1E 6AJ | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Guy Rufus Chambers on 2016-06-01 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT GEOFFREY SUMNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUFUS CHAMBERS / 07/10/2015 | |
AP01 | DIRECTOR APPOINTED MR GUY RUFUS CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MATHISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY LAWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GEOFFREY SUMNER / 01/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006270150003 | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WILLSHER / 31/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT WILLSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARLINGTON | |
AR01 | 28/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 18/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 13/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD PETERS | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GEOFFREY SUMNER / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARRIER JONES / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW DARLINGTON / 28/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT GEOFFREY SUMNER / 02/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BARCROFT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CORSAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHISON / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR RONALD JAMES MATHISON | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT HOGG | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 5TH FLOOR STERLING HOUSE GREAT EASTERN WHARF 51 PARKGATE ROAD LONDON SW11 4NQ | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JAMES FINLAY & CO. (OVERSEAS) LI MITED CERTIFICATE ISSUED ON 06/01/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT) | ||
RENT DEPOSIT DEED | Satisfied | COPARTNERSHIP DEVELOPMENTS LIMITED | |
LETTER OF CHARGE. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINLAY TEA SOLUTIONS UK LIMITED
FINLAY TEA SOLUTIONS UK LIMITED owns 2 domain names.
jamesfinlay.co.uk teafutures.co.uk
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as FINLAY TEA SOLUTIONS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |