Company number 02999867
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address 5A CRAVEN MEWS, SKIPTON, NORTH YORKSHIRE, BD23 2AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64991 - Security dealing on own account
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Gregory Wilkinson on 8 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FINISHCHOICE LIMITED are www.finishchoice.co.uk, and www.finishchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cononley Rail Station is 2.8 miles; to Gargrave Rail Station is 3.7 miles; to Steeton & Silsden Rail Station is 5.1 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finishchoice Limited is a Private Limited Company.
The company registration number is 02999867. Finishchoice Limited has been working since 09 December 1994.
The present status of the company is Active. The registered address of Finishchoice Limited is 5a Craven Mews Skipton North Yorkshire Bd23 2aq. . WILKINSON, Gregory is a Director of the company. Secretary STALLEBRASS, Joyce Helen Smith has been resigned. Secretary WILKINSON, Gregory has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STALLEBRASS, Joyce Helen Smith has been resigned. Director TINSLEY, John has been resigned. Director WILKINSON, Isabella has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 1995
Appointed Date: 09 December 1994
Director
TINSLEY, John
Resigned: 22 July 2003
Appointed Date: 17 March 1995
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 1995
Appointed Date: 09 December 1994
Persons With Significant Control
Mr Gregory Wilkinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FINISHCHOICE LIMITED Events
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Dec 2016
Director's details changed for Mr Gregory Wilkinson on 8 December 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
10 Feb 1995
Secretary resigned;new secretary appointed
10 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Registered office changed on 10/02/95 from: 1 mitchell lane bristol BS1 6JS
09 Dec 1994
Incorporation
15 May 2013
Charge code 0299 9867 0015
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Select Components Limited
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0299 9867 0014
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Select Components Limited
Description: Land on the west side of keighley road snaygill industrial…
10 July 2009
Legal charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Select Components Limited
Description: Land on the east side of colne road earby barnoldswick t/no…
7 November 2008
Legal mortgage
Delivered: 8 November 2008
Status: Satisfied
on 17 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Apartment 13 gargrave house, west street, gargrave skipton…
27 January 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied
on 12 July 2001
Persons entitled: Yorkshire Bank PLC
Description: The property known as unit 1 airedale business park…
26 March 1999
Legal mortgage
Delivered: 31 March 1999
Status: Satisfied
on 12 July 2001
Persons entitled: Yorkshire Bank PLC
Description: The f/h land at crosshills keighley part t/n NYK163894…
20 July 1998
Legal mortgage
Delivered: 22 July 1998
Status: Satisfied
on 12 July 2001
Persons entitled: Yorkshire Bank PLC
Description: Freehold property k/a land at snaygill industrial estate…
20 July 1998
Legal mortgage
Delivered: 22 July 1998
Status: Satisfied
on 16 September 2003
Persons entitled: Yorkshire Bank PLC
Description: Freehold property k/a land on the south west of main road…
20 July 1998
Legal mortgage
Delivered: 20 July 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land on the west side of keighley road…
20 October 1997
Legal charge
Delivered: 10 November 1997
Status: Satisfied
on 16 September 2003
Persons entitled: Skipton Building Society
Description: By way of legal mortgage the property and all its fixtures…
22 July 1996
Legal mortgage
Delivered: 30 July 1996
Status: Satisfied
on 16 June 1998
Persons entitled: Yorkshire Bank PLC
Description: Plot 1 airedale business centre keihley road skipton north…
22 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied
on 16 June 1998
Persons entitled: Yorkshire Bank PLC
Description: Land on the west side of keighley rd,snaygill industrial…
8 June 1995
Debenture
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 March 1995
Debenture
Delivered: 29 March 1995
Status: Satisfied
on 16 September 2003
Persons entitled: John Tinsley
Description: Fixed and floating charges over the undertaking and all…
17 March 1995
Debenture
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Gregory Wilkinson
Description: Fixed and floating charges over the undertaking and all…