Active
Company Information for FINCH SEAMAN ENFIELD GROUP LIMITED
11 SWINBOURNE DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2YP,
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Company Registration Number
04144088
Private Limited Company
Active |
Company Name | |
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FINCH SEAMAN ENFIELD GROUP LIMITED | |
Legal Registered Office | |
11 SWINBOURNE DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2YP Other companies in CM7 | |
Company Number | 04144088 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GRAHAM BISSET |
||
TERENCE MICHAEL MARTIN |
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ROBIN OXBOROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYN ELSHAW |
Company Secretary | ||
GLYN ELSHAW |
Director | ||
MERVYN RICHARD GEORGE |
Director | ||
RODNEY SEAMAN |
Director | ||
DAVID GRAHAM BISSET |
Company Secretary | ||
DAVID GRAHAM BISSET |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FSE PROPERTY LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
AATI RAIL LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
STAIRWAY INSTALLATIONS LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
AATI COMMERCIAL LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
ENFIELD FOUNDRY COMPANY LIMITED(THE) | Director | 2006-03-06 | CURRENT | 1977-09-30 | Active | |
FSE FOUNDRY LIMITED | Director | 2003-08-26 | CURRENT | 2001-01-18 | Active | |
AATI ARCHITECTURAL LIMITED | Director | 2003-08-26 | CURRENT | 1984-08-15 | Active | |
FSE PROPERTY LIMITED | Director | 2016-10-25 | CURRENT | 2016-07-14 | Active | |
FSE FOUNDRY LIMITED | Director | 2015-03-04 | CURRENT | 2001-01-18 | Active | |
AATI RAIL LIMITED | Director | 2015-03-04 | CURRENT | 2012-08-17 | Active | |
STAIRWAY INSTALLATIONS LIMITED | Director | 2015-03-04 | CURRENT | 2012-03-01 | Active | |
AATI ARCHITECTURAL LIMITED | Director | 2015-03-04 | CURRENT | 1984-08-15 | Active | |
AATI COMMERCIAL LIMITED | Director | 2015-03-04 | CURRENT | 2011-10-14 | Active | |
ALCOHELP LIMITED | Director | 2004-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
FSE PROPERTY LIMITED | Director | 2016-10-25 | CURRENT | 2016-07-14 | Active | |
FSE FOUNDRY LIMITED | Director | 2015-03-04 | CURRENT | 2001-01-18 | Active | |
AATI RAIL LIMITED | Director | 2015-03-04 | CURRENT | 2012-08-17 | Active | |
STAIRWAY INSTALLATIONS LIMITED | Director | 2015-03-04 | CURRENT | 2012-03-01 | Active | |
AATI ARCHITECTURAL LIMITED | Director | 2015-03-04 | CURRENT | 1984-08-15 | Active | |
AATI COMMERCIAL LIMITED | Director | 2015-03-04 | CURRENT | 2011-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hugh James Bisset on 2021-10-26 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM 11 Swinborne Drive Springwood Industrial Estate Braintree Essex CM7 2YP | |
PSC05 | Change of details for Enfield Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041440880007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HUGH JAMES BISSET | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robin Oxborough on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 91392 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Glyn Elshaw on 2016-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN ELSHAW | |
CH01 | Director's details changed for Mr David Graham Bisset on 2016-08-22 | |
CH01 | Director's details changed for Mr Glyn Elshaw on 2016-08-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GLYN ELSHAW on 2016-08-22 | |
CH01 | Director's details changed for Mr David Graham Bisset on 2016-03-03 | |
CH01 | Director's details changed for Mr David Graham Bisset on 2016-03-03 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 91392 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Graham Bisset on 2015-09-29 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TERENCE MICHAEL MARTIN | |
AP01 | DIRECTOR APPOINTED MR ROBIN OXBOROUGH | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 91392 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041440880006 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 91392 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 18/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/07/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR MERVYN RICHARD GEORGE LOGGED FORM | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 95200/91392 24/04/09 GBP SR 3808@1=3808 | |
288b | APPOINTMENT TERMINATED DIRECTOR MERVYN GEORGE | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | 23/05/06 ABSTRACTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
MISC | O/C REPLACEMENT OF SUPERVISOR | |
1.3 | 23/05/05 ABSTRACTS AND PAYMENTS | |
1.3 | 23/05/04 ABSTRACTS AND PAYMENTS | |
1.3 | 23/05/03 ABSTRACTS AND PAYMENTS | |
MISC | VARIATION OF VOL ARRANGMENT | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
1.3 | 23/05/05 ABSTRACTS AND PAYMENTS | |
1.3 | 23/05/05 ABSTRACTS AND PAYMENTS | |
1.3 | 23/05/05 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
1.3 | 23/05/04 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
MISC | FINAL FORM 2.15 TO 11.7.03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
1.3 | 23/05/03 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/02 | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARNETT WADDINGHAM TRUSTEES LIMITED AS TRUSTEES OF THE GRAHAM RETIREMENT AND DEATH BENEFITS SCHEME | ||
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE CAPITAL BANK LIMITED | |
CHATTEL MORTGAGE | Outstanding | THE GRAHAM RETIREMENT AND DEATHS BENEFITS SCHEME | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER) | |
RENT DEPOSIT DEED | Outstanding | ENFIELD HOLDINGS LIMITED |
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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 FINCH SEAMAN ENFIELD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FINCH SEAMAN ENFIELD GROUP 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. |