FINCHFIVE LOW MILL (CATON) LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 9HY

Company number 02658683
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address RIVERMILL HOUSE, 15 LOW MILL LOW MILL, CATON, LANCASTER, LA2 9HY
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Susan Jane Houseman as a director on 10 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FINCHFIVE LOW MILL (CATON) LIMITED are www.finchfivelowmillcaton.co.uk, and www.finchfive-low-mill-caton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Finchfive Low Mill Caton Limited is a Private Limited Company. The company registration number is 02658683. Finchfive Low Mill Caton Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Finchfive Low Mill Caton Limited is Rivermill House 15 Low Mill Low Mill Caton Lancaster La2 9hy. . SHEARS, Sandra is a Secretary of the company. BESWICK, Elizabeth is a Director of the company. BOARDMAN, Marie Christine is a Director of the company. GREENHALGH, David Alan is a Director of the company. SHEARS, Frederick is a Director of the company. Secretary CATTO, Gordon Graham has been resigned. Secretary COLLIS, Anne has been resigned. Secretary HARRIS, Dorothy Ann has been resigned. Secretary SELLERS, Robert James has been resigned. Secretary SUTCLIFFE, Emma Caroline has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ALSTON, Pauline has been resigned. Director ALSTON, Pauline has been resigned. Director BOARDMAN, Albert Brian has been resigned. Director COLLIS, John has been resigned. Director DRINKALL, Vernon Roy has been resigned. Director GRAY, Henry Lewis has been resigned. Director HARRIS, Malcolm Victor Lyndon has been resigned. Director HOUSEMAN, Susan Jane has been resigned. Director IRVINE, Thomas Milligan has been resigned. Director JACOBS, Charles Kenneth has been resigned. Director JACOBS, Jacqueline Lousie has been resigned. Director QUICK, Robert John has been resigned. Director QUICK, Robert John has been resigned. Director RILEY, Conal Stuart has been resigned. Director RILEY, Conal Stuart has been resigned. Director SAGAR, Jane has been resigned. Director SCOTT, William has been resigned. Director SCOTT, William has been resigned. Director SHEARS, Sandra has been resigned. Director SITEK, Roman Andrew has been resigned. Director SUTCLIFFE, Emma Caroline has been resigned. Director SUTHERS, Ian Michael has been resigned. Director VAN DER LEE, Klaas Christian Willem, Dr has been resigned. Director WEST, Peter Terence has been resigned. Director WILLIAMS, Maureen has been resigned. Director WILLIAMS, Vernon has been resigned. Director WINTERBOTTOM, Max Benskin has been resigned. Director WINTERBOTTOM, Max Benskin has been resigned. Director WINTERBOTTOM, Ruth has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
SHEARS, Sandra
Appointed Date: 19 January 2015

Director
BESWICK, Elizabeth
Appointed Date: 09 January 2016
71 years old

Director
BOARDMAN, Marie Christine
Appointed Date: 22 January 2011
84 years old

Director
GREENHALGH, David Alan
Appointed Date: 19 January 2015
81 years old

Director
SHEARS, Frederick
Appointed Date: 18 December 2010
81 years old

Resigned Directors

Secretary
CATTO, Gordon Graham
Resigned: 16 March 2001
Appointed Date: 24 June 2000

Secretary
COLLIS, Anne
Resigned: 24 June 2000
Appointed Date: 30 October 1991

Secretary
HARRIS, Dorothy Ann
Resigned: 30 November 2007
Appointed Date: 17 March 2001

Secretary
SELLERS, Robert James
Resigned: 10 June 2009
Appointed Date: 30 November 2007

Secretary
SUTCLIFFE, Emma Caroline
Resigned: 19 January 2015
Appointed Date: 09 June 2009

Nominee Secretary
THOMAS, Howard
Resigned: 30 October 1991
Appointed Date: 30 October 1991

Director
ALSTON, Pauline
Resigned: 10 January 2011
Appointed Date: 04 May 2010
80 years old

Director
ALSTON, Pauline
Resigned: 11 January 2010
Appointed Date: 29 August 2009
80 years old

Director
BOARDMAN, Albert Brian
Resigned: 06 January 2007
Appointed Date: 24 June 2000
86 years old

Director
COLLIS, John
Resigned: 24 June 2000
Appointed Date: 30 October 1991
80 years old

Director
DRINKALL, Vernon Roy
Resigned: 18 February 1993
Appointed Date: 30 October 1991
71 years old

Director
GRAY, Henry Lewis
Resigned: 31 July 2016
Appointed Date: 10 December 2014
93 years old

Director
HARRIS, Malcolm Victor Lyndon
Resigned: 01 December 2006
Appointed Date: 16 December 2002
80 years old

Director
HOUSEMAN, Susan Jane
Resigned: 10 October 2016
Appointed Date: 10 December 2014
55 years old

Director
IRVINE, Thomas Milligan
Resigned: 01 January 1994
Appointed Date: 30 October 1991
92 years old

Director
JACOBS, Charles Kenneth
Resigned: 05 July 2010
Appointed Date: 16 January 2010
68 years old

Director
JACOBS, Jacqueline Lousie
Resigned: 30 September 2015
Appointed Date: 10 December 2014
56 years old

Director
QUICK, Robert John
Resigned: 21 January 2012
Appointed Date: 16 January 2010
70 years old

Director
QUICK, Robert John
Resigned: 30 December 2009
Appointed Date: 06 January 2007
70 years old

Director
RILEY, Conal Stuart
Resigned: 30 June 2009
Appointed Date: 01 December 2006
85 years old

Director
RILEY, Conal Stuart
Resigned: 16 December 2002
Appointed Date: 24 June 2000
85 years old

Director
SAGAR, Jane
Resigned: 11 January 2010
Appointed Date: 03 October 2009
61 years old

Director
SCOTT, William
Resigned: 19 August 2013
Appointed Date: 04 May 2010
91 years old

Director
SCOTT, William
Resigned: 04 May 2010
Appointed Date: 04 May 2010
91 years old

Director
SHEARS, Sandra
Resigned: 10 June 2009
Appointed Date: 12 January 2008
81 years old

Director
SITEK, Roman Andrew
Resigned: 11 January 2010
Appointed Date: 12 January 2008
72 years old

Director
SUTCLIFFE, Emma Caroline
Resigned: 19 January 2015
Appointed Date: 21 January 2012
48 years old

Director
SUTHERS, Ian Michael
Resigned: 10 January 2015
Appointed Date: 21 January 2012
60 years old

Director
VAN DER LEE, Klaas Christian Willem, Dr
Resigned: 16 December 2002
Appointed Date: 24 June 2000
95 years old

Director
WEST, Peter Terence
Resigned: 12 January 2008
Appointed Date: 24 June 2000
94 years old

Director
WILLIAMS, Maureen
Resigned: 12 January 2008
Appointed Date: 16 December 2002
89 years old

Director
WILLIAMS, Vernon
Resigned: 16 January 2010
Appointed Date: 12 January 2008
92 years old

Director
WINTERBOTTOM, Max Benskin
Resigned: 21 January 2012
Appointed Date: 16 January 2010
83 years old

Director
WINTERBOTTOM, Max Benskin
Resigned: 12 January 2008
Appointed Date: 16 December 2002
83 years old

Director
WINTERBOTTOM, Ruth
Resigned: 16 December 2002
Appointed Date: 24 June 2000
80 years old

Persons With Significant Control

Mr David Alan Greenhalgh
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mrs Marie Christine Boardman
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

Miss Elizabeth Beswick
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Frederick Shears
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mrs Sandra Shears Jp
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

FINCHFIVE LOW MILL (CATON) LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Oct 2016
Termination of appointment of Susan Jane Houseman as a director on 10 October 2016
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Henry Lewis Gray as a director on 31 July 2016
25 Jan 2016
Appointment of Ms Elizabeth Beswick as a director on 9 January 2016
...
... and 119 more events
26 Feb 1993
Director resigned

10 Jan 1993
Return made up to 30/10/92; full list of members

22 Jun 1992
Accounting reference date notified as 31/12

08 Nov 1991
Secretary resigned

30 Oct 1991
Incorporation