FINBOROUGH HALL SERVICES LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 3EF
Company number 02891294
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address THE HALL, GREAT FINBOROUGH, STOWMARKET, SUFFOLK, IP14 3EF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of FINBOROUGH HALL SERVICES LIMITED are www.finboroughhallservices.co.uk, and www.finborough-hall-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Elmswell Rail Station is 4 miles; to Needham Market Rail Station is 5 miles; to Thurston Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finborough Hall Services Limited is a Private Limited Company. The company registration number is 02891294. Finborough Hall Services Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Finborough Hall Services Limited is The Hall Great Finborough Stowmarket Suffolk Ip14 3ef. The company`s financial liabilities are £68.17k. It is £0.58k against last year. The cash in hand is £0.34k. It is £-0.23k against last year. And the total assets are £0.34k, which is £-0.63k against last year. SINCLAIR, John is a Director of the company. Nominee Secretary BWL SECRETARIES LIMITED has been resigned. Secretary SINCLAIR, Susan Jane has been resigned. Nominee Director BWL DIRECTORS LIMITED has been resigned. Director SINCLAIR, James Robert Welch has been resigned. Director SINCLAIR, John has been resigned. The company operates in "Construction of domestic buildings".


finborough hall services Key Finiance

LIABILITIES £68.17k
+0%
CASH £0.34k
-41%
TOTAL ASSETS £0.34k
-66%
All Financial Figures

Current Directors

Director
SINCLAIR, John
Appointed Date: 31 May 2013
78 years old

Resigned Directors

Nominee Secretary
BWL SECRETARIES LIMITED
Resigned: 24 March 1994
Appointed Date: 25 January 1994
Secretary
SINCLAIR, Susan Jane
Resigned: 31 January 2012
Appointed Date: 24 March 1994
Nominee Director
BWL DIRECTORS LIMITED
Resigned: 24 March 1994
Appointed Date: 25 January 1994
Director
SINCLAIR, James Robert Welch
Resigned: 31 May 2013
Appointed Date: 01 March 2013
51 years old
Director
SINCLAIR, John
Resigned: 28 February 2013
Appointed Date: 24 March 1994
78 years old

Persons With Significant Control

Mr John Sinclair
Notified on: 6 June 2016
78 years old
Nature of control: Has significant influence or control

FINBOROUGH HALL SERVICES LIMITED Events

07 Jan 2017
Confirmation statement made on 1 January 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
28 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 58 more events
08 Apr 1994
Accounting reference date notified as 31/08
08 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1994
Company name changed bideawhile 178 LIMITED\certificate issued on 05/04/94
31 Mar 1994
Particulars of mortgage/charge
25 Jan 1994
Incorporation

FINBOROUGH HALL SERVICES LIMITED Charges

2 January 2007
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 16 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H hillcroft walnut tree manor haughley green stowmarket…
13 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 16 April 2013
Persons entitled: Barclays Bank PLC
Description: Land at home farm great finborough stowmarket suffolk.
29 April 2002
Guarantee & debenture
Delivered: 8 May 2002
Status: Satisfied on 16 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1994
Mortgage debenture
Delivered: 31 March 1994
Status: Satisfied on 16 April 2013
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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