Finlay Beverages Limited

General information

Name:

Finlay Beverages Ltd

Office Address:

Elmsall Way South Elmsall WF9 2XS Pontefract

Number: 00047601

Incorporation date: 1896-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Finlay Beverages Limited. This company was established one hundred and twenty eight years ago and was registered under 00047601 as the registration number. This particular head office of the company is situated in Pontefract. You can reach them at Elmsall Way, South Elmsall. The name of the company was replaced in the year 1998 to Finlay Beverages Limited. The firm former registered name was George Payne And Company. The firm's SIC code is 10831 and their NACE code stands for Tea processing. Finlay Beverages Ltd reported its account information for the financial year up to December 31, 2021. The most recent confirmation statement was released on February 28, 2023.

The directors currently registered by the firm are: James W. arranged to perform management duties on 5th September 2022, Andy B. arranged to perform management duties in 2021, Robin P. arranged to perform management duties three years ago and Julian R.. To support the directors in their duties, the firm has been utilizing the skills of David M. as a secretary since 2018.

  • Previous company's names
  • Finlay Beverages Limited 1998-07-21
  • George Payne And Company,limited 1896-04-17

Company staff

James W.

Role: Director

Appointed: 05 September 2022

Latest update: 22 February 2024

Andy B.

Role: Director

Appointed: 01 December 2021

Latest update: 22 February 2024

Robin P.

Role: Director

Appointed: 05 May 2021

Latest update: 22 February 2024

David M.

Role: Secretary

Appointed: 03 October 2018

Latest update: 22 February 2024

Julian R.

Role: Director

Appointed: 01 February 2013

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: James Finlay Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Altens Industrial Estate, AB12 3GX, Aberdeen and was registered as a PSC under the registration number Sc007139.

James Finlay Limited
Address: Hareness Place Altens Industrial Estate, Aberdeen, Aberdeen, AB12 3GX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc007139
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 10831 : Tea processing
  • 10832 : Production of coffee and coffee substitutes
128
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