FINCHAM TIMBERS LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 9HE

Company number 06030243
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address TIMBERS HOTEL LYNN ROAD, FINCHAM, KING'S LYNN, NORFOLK, PE33 9HE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of FINCHAM TIMBERS LIMITED are www.finchamtimbers.co.uk, and www.fincham-timbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Downham Market Rail Station is 5.2 miles; to Kings Lynn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fincham Timbers Limited is a Private Limited Company. The company registration number is 06030243. Fincham Timbers Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Fincham Timbers Limited is Timbers Hotel Lynn Road Fincham King S Lynn Norfolk Pe33 9he. . CLAXTON, Colin John is a Director of the company. REYNOLD, Martin William is a Director of the company. Secretary BISHOP, Glen Paul has been resigned. Secretary BISHOP, Hayley Jane has been resigned. Director BISHOP, Glen Paul has been resigned. Director COATES, Timothy Charles has been resigned. Director WHITEHAIR, Jemma Louise has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CLAXTON, Colin John
Appointed Date: 24 May 2010
72 years old
Director
REYNOLD, Martin William
Appointed Date: 21 May 2012
65 years old

Resigned Directors

Secretary
BISHOP, Glen Paul
Resigned: 30 September 2015
Appointed Date: 07 January 2009
Secretary
BISHOP, Hayley Jane
Resigned: 07 August 2008
Appointed Date: 15 December 2006
Director
BISHOP, Glen Paul
Resigned: 30 September 2015
Appointed Date: 30 June 2013
69 years old
Director
COATES, Timothy Charles
Resigned: 24 May 2010
Appointed Date: 17 January 2007
65 years old
Director
WHITEHAIR, Jemma Louise
Resigned: 26 February 2010
Appointed Date: 15 December 2006
40 years old

Persons With Significant Control

Mr Colin John Claxton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin William Reynolds
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINCHAM TIMBERS LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
07 Oct 2015
Termination of appointment of Glen Paul Bishop as a director on 30 September 2015
07 Oct 2015
Termination of appointment of Glen Paul Bishop as a secretary on 30 September 2015
...
... and 35 more events
25 Jan 2007
Particulars of mortgage/charge
17 Jan 2007
New director appointed
15 Jan 2007
Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100
09 Jan 2007
Director's particulars changed
15 Dec 2006
Incorporation

FINCHAM TIMBERS LIMITED Charges

16 April 2013
Charge code 0603 0243 0006
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Martin William Reynolds
Description: F/H timbers hotel lynn road fincham king's lynn norfolk…
16 April 2013
Charge code 0603 0243 0005
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Martin William Reynolds
Description: F/H timbers hotel lynn road fincham king's lynn norfolk…
21 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Martin William Reynolds
Description: Timbers hotel lynn road fincham king's lynn norfolk…
24 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2007
Legal charge and supplemental deed
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H timbers motel, lynn road, fincham, king's lynn, norfolk.
22 January 2007
Legal charge
Delivered: 25 January 2007
Status: Satisfied on 19 June 2010
Persons entitled: Mandy Coates
Description: Timbers motel, lynn road, fincham, kings lynn, norfolk t/n…

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