Company number 03762259
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 9 WARSTONE MEWS, BIRMINGHAM, WEST MIDLANDS, B18 6JB
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 100
; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of H J FINCH & CO LIMITED are www.hjfinchco.co.uk, and www.h-j-finch-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. H J Finch Co Limited is a Private Limited Company.
The company registration number is 03762259. H J Finch Co Limited has been working since 28 April 1999.
The present status of the company is Active. The registered address of H J Finch Co Limited is 9 Warstone Mews Birmingham West Midlands B18 6jb. . HENRICK, Michael Robert is a Secretary of the company. HENRICK, Michael Robert is a Director of the company. Secretary HEMMING, Julie Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
H J FINCH & CO LIMITED Events
06 Jul 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Total exemption small company accounts made up to 31 August 2014
29 Oct 2015
Director's details changed for Mr Michael Robert Henrick on 26 October 2015
29 Oct 2015
Secretary's details changed for Mr Michael Robert Henrick on 26 October 2015
...
... and 44 more events
12 Oct 2000
Return made up to 28/04/00; full list of members
21 Oct 1999
Particulars of mortgage/charge
11 May 1999
New secretary appointed
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11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 1999
Incorporation
27 June 2012
Legal mortgage
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Malvern house 35-36 albion street, birmingham t/no WK84401…
23 May 2011
Mortgage debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 October 1999
Debenture
Delivered: 21 October 1999
Status: Satisfied
on 19 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…