Active
Company Information for FINLAY PLANT (UK) LIMITED
U4 SMOKE LANE IND. EST, SMOKE LANE, BRISTOL, BS11 0YA,
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Company Registration Number
06107764
Private Limited Company
Active |
Company Name | |
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FINLAY PLANT (UK) LIMITED | |
Legal Registered Office | |
U4 SMOKE LANE IND. EST SMOKE LANE BRISTOL BS11 0YA Other companies in M17 | |
Company Number | 06107764 | |
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Company ID Number | 06107764 | |
Date formed | 2007-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 10:11:58 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID STATHAM |
||
JOHN LAWRENCE DUNNE |
||
GARETH JOHNSON |
||
JAMES THOMAS PRISK |
||
LEON SHEEHY |
||
ROBERT DAVID STATHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ANDREW BAILEY |
Director | ||
RAYMOND GARY COOPER |
Director | ||
DENNIS HARRY ROE |
Director | ||
CHARLES NAIRN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINLAY PLANT (SOUTHERN) LIMITED | Company Secretary | 1992-09-01 | CURRENT | 1992-09-01 | Active | |
FINLAY PLANT (NORTHERN) LIMITED | Company Secretary | 1992-02-13 | CURRENT | 1992-02-13 | Active | |
FINLAY HIRE LIMITED | Company Secretary | 1992-01-07 | CURRENT | 1992-01-07 | Active | |
SURE EQUIPMENT (SPARES) LIMITED | Company Secretary | 1991-01-06 | CURRENT | 1991-12-20 | Active | |
FINLAY HIRE LIMITED | Director | 2017-08-02 | CURRENT | 1992-01-07 | Active | |
AGGREGATE PROCESSING SOLUTIONS LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-24 | Active | |
FINLAY PLANT (SOUTHERN) LIMITED | Director | 1992-09-01 | CURRENT | 1992-09-01 | Active | |
EQUILIBRIUM PSYCHOLOGY LTD. | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
MICAN EQUIPMENT LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-02-14 | |
MICAN SPARES LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-02-14 | |
WASTE HEAT SOLUTIONS LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Dissolved 2014-02-04 | |
SHEEHY PLANT SERVICES LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-09 | Active | |
ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
TRIO EQUIPMENT UK LTD | Director | 2015-05-01 | CURRENT | 2005-11-22 | Active | |
WASTE PROCESSING SOLUTIONS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
FINLAY PLANT NORTH WEST LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
SHEEHY PLANT SERVICES LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-09 | Active | |
FINLAY PLANT SALES LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-09 | Active | |
AGGREGATE PROCESSING SOLUTIONS LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-24 | Active | |
FINLAY WASHING PLANT LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
FINLAY PLANT S.W. LIMITED | Director | 1998-12-21 | CURRENT | 1998-10-08 | Active | |
FINLAY PLANT (SOUTHERN) LIMITED | Director | 1992-09-01 | CURRENT | 1992-09-01 | Active | |
FINLAY PLANT (NORTHERN) LIMITED | Director | 1992-02-13 | CURRENT | 1992-02-13 | Active | |
FINLAY HIRE LIMITED | Director | 1992-01-07 | CURRENT | 1992-01-07 | Active | |
SURE EQUIPMENT (SPARES) LIMITED | Director | 1991-01-06 | CURRENT | 1991-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 061077640004 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061077640003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061077640003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WILSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON LEE POWLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID STATHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH02 | Statement of capital on 2018-06-25 GBP342,452 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ROBIN NICHOLAS POWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061077640001 | |
TM02 | Termination of appointment of Robert David Statham on 2018-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHNSON | |
PSC02 | Notification of Molson Group Limited as a person with significant control on 2018-06-25 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK WILSON | |
PSC07 | CESSATION OF ROBERT DAVID STATHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061077640002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Robert David Statham on 2018-05-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061077640001 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 542452 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
SH02 | Statement of capital on 2015-05-08 GBP542,452 | |
RES12 | Resolution of varying share rights or name | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 742452 | |
SH06 | 01/08/17 STATEMENT OF CAPITAL GBP 742452 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY | |
AP01 | DIRECTOR APPOINTED MR LEON SHEEHY | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS PRISK | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NAIRN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 820343 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 820343 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID STATHAM / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID STATHAM / 22/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID STATHAM / 22/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID STATHAM / 22/02/2017 | |
SH02 | 08/05/16 STATEMENT OF CAPITAL GBP 875000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | SHARE PURCHASE AGREEMENT 05/08/2016 | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 820343 | |
SH06 | 05/08/16 STATEMENT OF CAPITAL GBP 820343 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | REDEMPTION OF SHARES 08/05/2015 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1075000 | |
AR01 | 15/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1075000 | |
SH02 | 08/05/15 STATEMENT OF CAPITAL GBP 1075000 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1365000 | |
AR01 | 15/02/15 FULL LIST | |
SH02 | 01/07/14 STATEMENT OF CAPITAL GBP 1365000 | |
RES13 | 95000 REDEEMABLE SHARES REDEEMED 21/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD M5 3EJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1460000 | |
AR01 | 15/02/14 FULL LIST | |
SH02 | 15/07/13 STATEMENT OF CAPITAL GBP 1460000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 15/02/13 FULL LIST | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 1555000 | |
RES01 | ALTER ARTICLES 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE DUNNE / 03/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 15/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/02/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 1405000 | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW BAILEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HARRY ROE / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GARY COOPER / 14/02/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 21/12/2009 | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 865000.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 29/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED RAYMOND GARY COOPER | |
288a | DIRECTOR APPOINTED DENNIS HARRY ROE | |
288a | DIRECTOR APPOINTED ROBERT DAVID STATHAM | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 9TH FLOOR, 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER GREATER MANCHESTER M5 3EJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNNE / 19/06/2007 | |
88(2)R | AD 19/12/07--------- £ SI 324999@1=324999 £ IC 1/325000 | |
123 | £ NC 100/325000 30/11/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PLANT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FINLAY PLANT (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. |