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Home > England & Wales Companies > FINCH SEAMAN ENFIELD GROUP LIMITED
Company Information for

FINCH SEAMAN ENFIELD GROUP LIMITED

11 SWINBOURNE DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2YP,
Company Registration Number
04144088
Private Limited Company
Active

Company Overview

About Finch Seaman Enfield Group Ltd
FINCH SEAMAN ENFIELD GROUP LIMITED was founded on 2001-01-18 and has its registered office in Braintree. The organisation's status is listed as "Active". Finch Seaman Enfield Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINCH SEAMAN ENFIELD GROUP LIMITED
 
Legal Registered Office
11 SWINBOURNE DRIVE
SPRINGWOOD INDUSTRIAL ESTATE
BRAINTREE
ESSEX
CM7 2YP
Other companies in CM7
 
Filing Information
Company Number 04144088
Company ID Number 04144088
Date formed 2001-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795816766  GB805302765  
Last Datalog update: 2024-11-05 15:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINCH SEAMAN ENFIELD GROUP LIMITED
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Company Officers of FINCH SEAMAN ENFIELD GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM BISSET
Director 2003-08-26
TERENCE MICHAEL MARTIN
Director 2015-03-04
ROBIN OXBOROUGH
Director 2015-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN ELSHAW
Company Secretary 2002-01-14 2016-08-30
GLYN ELSHAW
Director 2001-01-18 2016-08-30
MERVYN RICHARD GEORGE
Director 2001-01-18 2009-03-27
RODNEY SEAMAN
Director 2001-01-18 2006-03-06
DAVID GRAHAM BISSET
Company Secretary 2001-01-18 2002-01-14
DAVID GRAHAM BISSET
Director 2001-01-18 2002-01-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-01-18 2001-01-18
COMBINED NOMINEES LIMITED
Nominated Director 2001-01-18 2001-01-18
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-01-18 2001-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM BISSET FSE PROPERTY LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
DAVID GRAHAM BISSET AATI RAIL LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
DAVID GRAHAM BISSET STAIRWAY INSTALLATIONS LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
DAVID GRAHAM BISSET AATI COMMERCIAL LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
DAVID GRAHAM BISSET ENFIELD FOUNDRY COMPANY LIMITED(THE) Director 2006-03-06 CURRENT 1977-09-30 Active
DAVID GRAHAM BISSET FSE FOUNDRY LIMITED Director 2003-08-26 CURRENT 2001-01-18 Active
DAVID GRAHAM BISSET AATI ARCHITECTURAL LIMITED Director 2003-08-26 CURRENT 1984-08-15 Active
TERENCE MICHAEL MARTIN FSE PROPERTY LIMITED Director 2016-10-25 CURRENT 2016-07-14 Active
TERENCE MICHAEL MARTIN FSE FOUNDRY LIMITED Director 2015-03-04 CURRENT 2001-01-18 Active
TERENCE MICHAEL MARTIN AATI RAIL LIMITED Director 2015-03-04 CURRENT 2012-08-17 Active
TERENCE MICHAEL MARTIN STAIRWAY INSTALLATIONS LIMITED Director 2015-03-04 CURRENT 2012-03-01 Active
TERENCE MICHAEL MARTIN AATI ARCHITECTURAL LIMITED Director 2015-03-04 CURRENT 1984-08-15 Active
TERENCE MICHAEL MARTIN AATI COMMERCIAL LIMITED Director 2015-03-04 CURRENT 2011-10-14 Active
TERENCE MICHAEL MARTIN ALCOHELP LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
ROBIN OXBOROUGH FSE PROPERTY LIMITED Director 2016-10-25 CURRENT 2016-07-14 Active
ROBIN OXBOROUGH FSE FOUNDRY LIMITED Director 2015-03-04 CURRENT 2001-01-18 Active
ROBIN OXBOROUGH AATI RAIL LIMITED Director 2015-03-04 CURRENT 2012-08-17 Active
ROBIN OXBOROUGH STAIRWAY INSTALLATIONS LIMITED Director 2015-03-04 CURRENT 2012-03-01 Active
ROBIN OXBOROUGH AATI ARCHITECTURAL LIMITED Director 2015-03-04 CURRENT 1984-08-15 Active
ROBIN OXBOROUGH AATI COMMERCIAL LIMITED Director 2015-03-04 CURRENT 2011-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-26CH01Director's details changed for Mr Hugh James Bisset on 2021-10-26
2021-09-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 11 Swinborne Drive Springwood Industrial Estate Braintree Essex CM7 2YP
2021-04-06PSC05Change of details for Enfield Holdings Limited as a person with significant control on 2016-04-06
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-09-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041440880007
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AP01DIRECTOR APPOINTED MR HUGH JAMES BISSET
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CH01Director's details changed for Mr Robin Oxborough on 2018-11-30
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 91392
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05TM02Termination of appointment of Glyn Elshaw on 2016-08-30
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GLYN ELSHAW
2016-08-24CH01Director's details changed for Mr David Graham Bisset on 2016-08-22
2016-08-23CH01Director's details changed for Mr Glyn Elshaw on 2016-08-22
2016-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MR GLYN ELSHAW on 2016-08-22
2016-03-04CH01Director's details changed for Mr David Graham Bisset on 2016-03-03
2016-03-03CH01Director's details changed for Mr David Graham Bisset on 2016-03-03
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 91392
2016-03-03AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-30CH01Director's details changed for Mr David Graham Bisset on 2015-09-29
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AP01DIRECTOR APPOINTED TERENCE MICHAEL MARTIN
2015-03-11AP01DIRECTOR APPOINTED MR ROBIN OXBOROUGH
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 91392
2015-02-04AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041440880006
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 91392
2014-01-29AR0118/01/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-28AR0118/01/13 FULL LIST
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-09AR0118/01/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-10AR0118/01/11 FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22RES15CHANGE OF NAME 13/07/2010
2010-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19AR0118/01/10 FULL LIST
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-02288bAPPOINTMENT TERMINATE, DIRECTOR MERVYN RICHARD GEORGE LOGGED FORM
2009-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-13169GBP IC 95200/91392 24/04/09 GBP SR 3808@1=3808
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR MERVYN GEORGE
2009-03-02363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-101.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2006-06-201.323/05/06 ABSTRACTS AND PAYMENTS
2006-04-25288bDIRECTOR RESIGNED
2006-03-27MISCO/C REPLACEMENT OF SUPERVISOR
2006-03-271.323/05/05 ABSTRACTS AND PAYMENTS
2006-03-271.323/05/04 ABSTRACTS AND PAYMENTS
2006-03-271.323/05/03 ABSTRACTS AND PAYMENTS
2006-03-10MISCVARIATION OF VOL ARRANGMENT
2006-02-21363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-211.323/05/05 ABSTRACTS AND PAYMENTS
2005-07-211.323/05/05 ABSTRACTS AND PAYMENTS
2005-07-201.323/05/05 ABSTRACTS AND PAYMENTS
2005-02-10363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-201.323/05/04 ABSTRACTS AND PAYMENTS
2004-02-12363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-02-05MISCFINAL FORM 2.15 TO 11.7.03
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-142.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2003-09-301.323/05/03 ABSTRACTS AND PAYMENTS
2003-09-19363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-09-15288aNEW DIRECTOR APPOINTED
2003-08-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-08-072.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2003-08-072.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2003-03-272.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2003-02-14395PARTICULARS OF MORTGAGE/CHARGE
2003-02-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-182.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2002-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/02
2002-08-12363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF2007645 Active Licenced property: SWINBOURNE DRIVE 11 SWINBOURNE DRIVE BRAINTREE GB CM7 2YP. Correspondance address: SPRINGWOOD IND EST 11 SWINBOURNE DRIVE BRAINTREE GB CM7 2YP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINCH SEAMAN ENFIELD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-19 Outstanding BARNETT WADDINGHAM TRUSTEES LIMITED AS TRUSTEES OF THE GRAHAM RETIREMENT AND DEATH BENEFITS SCHEME
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2012-12-22 Satisfied GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2012-12-22 Satisfied GE CAPITAL BANK LIMITED
CHATTEL MORTGAGE 2011-04-28 Outstanding THE GRAHAM RETIREMENT AND DEATHS BENEFITS SCHEME
COMPOSITE GUARANTEE AND DEBENTURE 2005-11-04 Satisfied GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
RENT DEPOSIT DEED 2003-02-14 Outstanding ENFIELD HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 FINCH SEAMAN ENFIELD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FINCH SEAMAN ENFIELD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINCH SEAMAN ENFIELD GROUP LIMITED
Trademarks
We have not found any records of FINCH SEAMAN ENFIELD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINCH SEAMAN ENFIELD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FINCH SEAMAN ENFIELD GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FINCH SEAMAN ENFIELD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINCH SEAMAN ENFIELD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINCH SEAMAN ENFIELD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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