FINCH SEAMAN ENFIELD GROUP LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2YP

Company number 04144088
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address 11 SWINBORNE DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2YP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of FINCH SEAMAN ENFIELD GROUP LIMITED are www.finchseamanenfieldgroup.co.uk, and www.finch-seaman-enfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Finch Seaman Enfield Group Limited is a Private Limited Company. The company registration number is 04144088. Finch Seaman Enfield Group Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Finch Seaman Enfield Group Limited is 11 Swinborne Drive Springwood Industrial Estate Braintree Essex Cm7 2yp. . BISSET, David Graham is a Director of the company. MARTIN, Terence Michael is a Director of the company. OXBOROUGH, Robin is a Director of the company. Secretary BISSET, David Graham has been resigned. Secretary ELSHAW, Glyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BISSET, David Graham has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELSHAW, Glyn has been resigned. Director GEORGE, Mervyn Richard has been resigned. Director SEAMAN, Rodney has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BISSET, David Graham
Appointed Date: 26 August 2003
68 years old
Director
MARTIN, Terence Michael
Appointed Date: 04 March 2015
74 years old
Director
OXBOROUGH, Robin
Appointed Date: 04 March 2015
49 years old

Resigned Directors

Secretary
BISSET, David Graham
Resigned: 14 January 2002
Appointed Date: 18 January 2001
Secretary
ELSHAW, Glyn
Resigned: 30 August 2016
Appointed Date: 14 January 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
BISSET, David Graham
Resigned: 14 January 2002
Appointed Date: 18 January 2001
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
35 years old
Director
ELSHAW, Glyn
Resigned: 30 August 2016
Appointed Date: 18 January 2001
72 years old
Director
GEORGE, Mervyn Richard
Resigned: 27 March 2009
Appointed Date: 18 January 2001
81 years old
Director
SEAMAN, Rodney
Resigned: 06 March 2006
Appointed Date: 18 January 2001
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Enfield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINCH SEAMAN ENFIELD GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Oct 2016
Satisfaction of charge 4 in full
17 Oct 2016
Satisfaction of charge 2 in full
17 Oct 2016
Satisfaction of charge 5 in full
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 91 more events
01 Feb 2001
New director appointed
01 Feb 2001
New director appointed
01 Feb 2001
New secretary appointed
01 Feb 2001
Registered office changed on 01/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Jan 2001
Incorporation

FINCH SEAMAN ENFIELD GROUP LIMITED Charges

16 September 2014
Charge code 0414 4088 0006
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees Limited as Trustees of the Graham Retirement and Death Benefits Scheme Glyn Elshaw David Graham Bisset
Description: Contains fixed charge…
20 December 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 22 December 2012
Status: Satisfied on 17 October 2016
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 22 December 2012
Status: Satisfied on 17 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2011
Chattel mortgage
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: The Graham Retirement and Deaths Benefits Scheme
Description: The goods or chattels specified in the schedule to the…
31 October 2005
Composite guarantee and debenture
Delivered: 4 November 2005
Status: Satisfied on 17 October 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
12 February 2003
Rent deposit deed
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Enfield Holdings Limited
Description: 11 swinbourne drive,springwood industrial estate,braintree…

Similar Companies

FINCH RESTAURANTS LIMITED FINCH RETAILING LIMITED FINCH SERVICES LIMITED FINCH SIGNS LTD FINCH SOLUTIONS LIMITED FINCH STUDIO LIMITED FINCH SUPPORT SERVICES LTD