ALEC FINCH GROUP LIMITED
MANCHESTER ALEC FINCH (HOLDINGS) LIMITED

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Company number 02143024
Status Active
Incorporation Date 29 June 1987
Company Type Private Limited Company
Address STEAM PACKET HOUSE, CROSS STREET, MANCHESTER, M2 4JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Neal Richard Lumb as a director on 23 November 2016; Termination of appointment of Saira Chambers as a director on 29 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ALEC FINCH GROUP LIMITED are www.alecfinchgroup.co.uk, and www.alec-finch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alec Finch Group Limited is a Private Limited Company. The company registration number is 02143024. Alec Finch Group Limited has been working since 29 June 1987. The present status of the company is Active. The registered address of Alec Finch Group Limited is Steam Packet House Cross Street Manchester M2 4jg. . MACDONALD, Philip Iain is a Secretary of the company. LATHAM, Michael Clifford is a Director of the company. LUMB, Neal Richard is a Director of the company. MAUMY, Eric Maurice is a Director of the company. VERLINGUE, Jacques Henri is a Director of the company. Secretary EYRE, Alan John has been resigned. Secretary PROCTOR, James Stephen has been resigned. Secretary READY, Stephen has been resigned. Secretary WORRALL, Simon Robert Slater has been resigned. Director CHAMBERS, Saira has been resigned. Director EYRE, Alan John has been resigned. Director FINCH, Alec has been resigned. Director ROBINSON, William Martin has been resigned. Director VICKERS, Stephen Jonathan has been resigned. Director WILLIAMS, Paula has been resigned. Director WORRALL, Simon Robert Slater has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACDONALD, Philip Iain
Appointed Date: 20 March 2014

Director
LATHAM, Michael Clifford
Appointed Date: 12 November 2012
56 years old

Director
LUMB, Neal Richard
Appointed Date: 23 November 2016
53 years old

Director
MAUMY, Eric Maurice
Appointed Date: 22 December 2006
59 years old

Director
VERLINGUE, Jacques Henri
Appointed Date: 22 December 2006
71 years old

Resigned Directors

Secretary
EYRE, Alan John
Resigned: 06 April 2001

Secretary
PROCTOR, James Stephen
Resigned: 20 March 2014
Appointed Date: 01 July 2013

Secretary
READY, Stephen
Resigned: 01 July 2013
Appointed Date: 16 February 2012

Secretary
WORRALL, Simon Robert Slater
Resigned: 23 February 2011
Appointed Date: 06 April 2001

Director
CHAMBERS, Saira
Resigned: 29 July 2016
Appointed Date: 23 April 2012
57 years old

Director
EYRE, Alan John
Resigned: 06 April 2001
72 years old

Director
FINCH, Alec
Resigned: 31 December 2008
78 years old

Director
ROBINSON, William Martin
Resigned: 22 December 2006
Appointed Date: 01 January 2002
67 years old

Director
VICKERS, Stephen Jonathan
Resigned: 20 May 2014
Appointed Date: 19 November 2007
61 years old

Director
WILLIAMS, Paula
Resigned: 03 May 2012
Appointed Date: 25 June 2008
58 years old

Director
WORRALL, Simon Robert Slater
Resigned: 23 February 2011
Appointed Date: 03 January 2002
62 years old

Persons With Significant Control

Jacques Henri Verlingue
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEC FINCH GROUP LIMITED Events

24 Nov 2016
Appointment of Mr Neal Richard Lumb as a director on 23 November 2016
29 Jul 2016
Termination of appointment of Saira Chambers as a director on 29 July 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 14,175

...
... and 136 more events
23 Aug 1987
Memorandum and Articles of Association
23 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Aug 1987
Registered office changed on 20/08/87 from: 84 temple chambers temple ave london

20 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1987
Incorporation

ALEC FINCH GROUP LIMITED Charges

19 March 2006
An omnibus letter of set-off
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 November 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied on 23 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1987
Debenture
Delivered: 3 October 1987
Status: Satisfied on 13 December 2006
Persons entitled: North West Regional Fund Limited.
Description: Work in progress, investments and cash. Fixed and floating…