FINISH ARCHITECTURAL LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7DQ

Company number 03133199
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 215 TAME ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B6 7DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mr Terry Joseph Edward Turner on 21 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FINISH ARCHITECTURAL LTD are www.finisharchitectural.co.uk, and www.finish-architectural.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and two months. The distance to to Birmingham New Street Rail Station is 2.4 miles; to Blake Street Rail Station is 6.7 miles; to Bloxwich Rail Station is 9.3 miles; to Bloxwich North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finish Architectural Ltd is a Private Limited Company. The company registration number is 03133199. Finish Architectural Ltd has been working since 01 December 1995. The present status of the company is Active. The registered address of Finish Architectural Ltd is 215 Tame Road Witton Birmingham West Midlands United Kingdom B6 7dq. The company`s financial liabilities are £512.08k. It is £-74.98k against last year. The cash in hand is £406.9k. It is £-78.48k against last year. And the total assets are £1273.45k, which is £-18.26k against last year. EPSIE WHITBURN, Marion Wendy is a Secretary of the company. ESPIE WHITBURN, Duncan Alistair is a Director of the company. ESPIE WHITBURN, Louise Sarah is a Director of the company. ESPIE WHITBURN, Steven Allen is a Director of the company. TURNER, Terry Joseph Edward is a Director of the company. Secretary ESPIE WHITBURN, Duncan Alistair has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARLIN, James Frank has been resigned. Director CLARKE, Philip Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


finish architectural Key Finiance

LIABILITIES £512.08k
-13%
CASH £406.9k
-17%
TOTAL ASSETS £1273.45k
-2%
All Financial Figures

Current Directors

Secretary
EPSIE WHITBURN, Marion Wendy
Appointed Date: 20 December 2000
Director
ESPIE WHITBURN, Duncan Alistair
Appointed Date: 06 December 1995
71 years old
Director
ESPIE WHITBURN, Louise Sarah
Appointed Date: 16 May 2005
43 years old
Director
ESPIE WHITBURN, Steven Allen
Appointed Date: 16 May 2005
49 years old
Director
TURNER, Terry Joseph Edward
Appointed Date: 06 April 2014
51 years old

Resigned Directors

Secretary
ESPIE WHITBURN, Duncan Alistair
Resigned: 26 November 2001
Appointed Date: 06 December 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 1995
Appointed Date: 01 December 1995
Director
CARLIN, James Frank
Resigned: 07 July 2005
Appointed Date: 16 May 2005
50 years old
Director
CLARKE, Philip Henry
Resigned: 20 December 2000
Appointed Date: 06 December 1995
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 1995
Appointed Date: 01 December 1995

Persons With Significant Control

Mr Duncan Alistair Espie-Whitburn
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Steven Allen Espie-Whitburn
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Miss Louise Sarah Espie-Whitburn
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Terry Joseph Edward Turner
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Homer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINISH ARCHITECTURAL LTD Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Aug 2016
Director's details changed for Mr Terry Joseph Edward Turner on 21 July 2016
23 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Director's details changed for Steven Allen Espie Whitburn on 23 December 2015
05 Jan 2016
Secretary's details changed for Marion Wendy Epsie Whitburn on 23 December 2015
...
... and 86 more events
13 Dec 1995
Director resigned
13 Dec 1995
New director appointed
13 Dec 1995
New secretary appointed;new director appointed
08 Dec 1995
Registered office changed on 08/12/95 from: 788-790 finchley road, london, NW11 7UR
01 Dec 1995
Incorporation

FINISH ARCHITECTURAL LTD Charges

2 October 2015
Charge code 0313 3199 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 March 1999
Debenture
Delivered: 12 March 1999
Status: Satisfied on 2 April 2003
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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