Company number 02274708
Status Active
Incorporation Date 6 July 1988
Company Type Private Limited Company
Address EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, ENGLAND, TS24 7DN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 42 - 44 Station Lane Seaton Carew Hartlepool TS25 1BG England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 8 March 2017; Confirmation statement made on 29 July 2016 with updates; Registration of a charge. The most likely internet sites of FINCHWORTH LIMITED are www.finchworth.co.uk, and www.finchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.6 miles; to Thornaby Rail Station is 9.6 miles; to Seaham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finchworth Limited is a Private Limited Company.
The company registration number is 02274708. Finchworth Limited has been working since 06 July 1988.
The present status of the company is Active. The registered address of Finchworth Limited is Exchange Building 66 Church Street Hartlepool England Ts24 7dn. The company`s financial liabilities are £8.04k. It is £1.64k against last year. The cash in hand is £0.09k. It is £-3.08k against last year. And the total assets are £105.46k, which is £51.4k against last year. KENNEDY, Jean is a Director of the company. Secretary BAMFORD, Linda Susan has been resigned. Director BAMFORD, Alan has been resigned. Director HAYGARTH, James William has been resigned. Director LORMOR, George Hopper has been resigned. Director MALARKEY, John Young has been resigned. Director MATHARU, Matt has been resigned. Director NATT, Kenneth has been resigned. Director NOBLE, Christine has been resigned. Director NOBLE, Christine has been resigned. Director TATE, Sharon has been resigned. Director WASS, Donna has been resigned. The company operates in "Residential nursing care facilities".
finchworth Key Finiance
LIABILITIES
£8.04k
+25%
CASH
£0.09k
-98%
TOTAL ASSETS
£105.46k
+95%
All Financial Figures
Current Directors
Resigned Directors
Director
MATHARU, Matt
Resigned: 30 June 2015
Appointed Date: 22 April 2014
51 years old
Director
NATT, Kenneth
Resigned: 24 September 2015
Appointed Date: 30 June 2015
59 years old
Director
NOBLE, Christine
Resigned: 25 January 2016
Appointed Date: 04 January 2016
64 years old
Director
NOBLE, Christine
Resigned: 14 December 2015
Appointed Date: 30 June 2015
64 years old
Director
TATE, Sharon
Resigned: 14 December 2015
Appointed Date: 30 June 2015
53 years old
Director
WASS, Donna
Resigned: 25 January 2016
Appointed Date: 30 June 2015
53 years old
Persons With Significant Control
Mrs Jean Kennedy
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Four Winds Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
FINCHWORTH LIMITED Events
08 Mar 2017
Registered office address changed from 42 - 44 Station Lane Seaton Carew Hartlepool TS25 1BG England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 8 March 2017
07 Mar 2017
Confirmation statement made on 29 July 2016 with updates
26 May 2016
Registration of a charge
04 May 2016
Registration of charge 022747080005, created on 13 April 2016
04 May 2016
Registration of charge 022747080006, created on 13 April 2016
...
... and 93 more events
24 Oct 1988
Wd 13/10/88 ad 15/09/88--------- £ si 98@1=98 £ ic 2/100
12 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1988
Registered office changed on 12/08/88 from: 84 temple chambers temple avenue london EC4Y ohp
06 Jul 1988
Incorporation
13 April 2016
Charge code 0227 4708 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Dinsdale lodge 42 station lane seaton carew hartlepool…
13 April 2016
Charge code 0227 4708 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Contains fixed charge…
4 September 1996
Debenture
Delivered: 13 September 1996
Status: Satisfied
on 19 April 2016
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 July 1990
Equitable charge
Delivered: 24 July 1990
Status: Satisfied
on 14 August 1992
Persons entitled: Yorkshire Bank PLC
Description: Freehold land k/as plots 4,5 and 6 egremont grove oakerside…
21 July 1990
Legal charge
Delivered: 24 July 1990
Status: Satisfied
on 19 April 2016
Persons entitled: Yorkshire Bank PLC
Description: Freehold property k/as dinsdale lodge nursing home 42…
6 April 1989
Legal charge
Delivered: 20 April 1989
Status: Satisfied
on 6 September 1990
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a dinsdale lodge station lane, seaton…