Company number 03200167
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address FINCH HOUSE, 28-30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-one events have happened. The last three records are Director's details changed for Mrs Jennifer Anne Long on 9 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 139,919
. The most likely internet sites of FINCH HOUSE PROPERTIES LIMITED are www.finchhouseproperties.co.uk, and www.finch-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Finch House Properties Limited is a Private Limited Company.
The company registration number is 03200167. Finch House Properties Limited has been working since 17 May 1996.
The present status of the company is Active. The registered address of Finch House Properties Limited is Finch House 28 30 Wolverhampton Street Dudley West Midlands Dy1 1db. . COOPER, Christopher is a Secretary of the company. BRASSINGTON, Victoria is a Director of the company. COMMON, Rachel Clare is a Director of the company. COOPER, Christopher is a Director of the company. EDWARDS, Robert is a Director of the company. GARRINGTON, Sandra is a Director of the company. LONG, Jennifer Anne is a Director of the company. PRICE, David Edward is a Director of the company. PRICE, Gloria Dawn is a Director of the company. RAYNEY, Peter Cyril is a Director of the company. ROGERS, Michael Richard is a Director of the company. TURNER, Karen Anita is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary TURNER, Karen Anita has been resigned. Director COOPER, Christopher has been resigned. Director COX, Patricia Yvonne has been resigned. Director DAVIS, Neil Christopher has been resigned. Director GUY, Jeremy Brooks has been resigned. Director HOLLIGON, Garth Edward has been resigned. Director LONG, Paul has been resigned. Director MCKAY, Fiona Jean has been resigned. Director MILLER, David John has been resigned. Director PERKS, Alan Trevor has been resigned. Director PERKS, Alan Trevor has been resigned. Director TAYLOR, Julian David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLIAMS, Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
LONG, Paul
Resigned: 24 April 2006
Appointed Date: 01 October 2004
53 years old
Director
MCKAY, Fiona Jean
Resigned: 29 February 2012
Appointed Date: 29 March 2007
55 years old
Director
WILLIAMS, Anne
Resigned: 29 February 2012
Appointed Date: 29 March 2007
72 years old
FINCH HOUSE PROPERTIES LIMITED Events
14 Feb 2017
Director's details changed for Mrs Jennifer Anne Long on 9 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
...
... and 141 more events
22 Jun 1996
Registered office changed on 22/06/96 from: 16 st. John street london EC1M 4AY.
22 Jun 1996
Director resigned
22 Jun 1996
Secretary resigned
11 Jun 1996
Company name changed bandmod LIMITED\certificate issued on 12/06/96
17 May 1996
Incorporation
28 March 2013
Legal charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Trustees of the Price Pearson Limited Fund
Description: F/H property known as finch house, 28-30 wolverhampton…
28 March 2013
Legal charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Trustees of the Price Pearson Limited Pension Fund
Description: F/H property known as finch house, 28-30 wolverhampton…
16 November 2011
Legal charge
Delivered: 18 November 2011
Status: Satisfied
on 16 April 2014
Persons entitled: Price Pearson Limited Pension Fund
Description: Finch house, 28-30 wolverhampton street, dudley, west…
1 August 2011
Legal charge
Delivered: 3 August 2011
Status: Satisfied
on 16 April 2014
Persons entitled: Price Pearson Limited Pension Fund
Description: Finch house 28-30 wolverhampton street dudley west midlands.
8 April 2011
Legal charge
Delivered: 12 April 2011
Status: Satisfied
on 16 April 2014
Persons entitled: Price Pearson Limited Pension Fund
Description: Finch house 28-30 wolverhampton street dudley west midlands.
30 September 2010
Legal charge
Delivered: 1 October 2010
Status: Satisfied
on 16 April 2014
Persons entitled: The Trustees of the Price Pearson Limited Pension Fund
Description: The property k/a as finch 23-30 wolverhampton street dudley…
18 January 2007
Mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Finch house 28-30 wolverhampton street dudley t/n WM420200…
18 January 2007
Mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 74A reddal hill road warley cradley heath t/n WR17064…
18 January 2007
Mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5/6 church street kidderminster t/n WR86541. Together with…
18 January 2007
Mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 & 12 hingley street warley cradley heath t/n WM243346 &…
18 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Legal mortgage
Delivered: 27 May 2004
Status: Satisfied
on 27 June 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 6 church street, kidderminster…
19 August 1997
Debenture
Delivered: 27 August 1997
Status: Satisfied
on 27 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…