FINCH CONSULTING LIMITED
ASHBY-DE-LA-ZOUCH HEALTH SAFETY & ENGINEERING CONSULTANTS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2AB

Company number 02774164
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address HSEC RHMA, IVANHOE BUSINESS PARK, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Rebecca Jade Walton as a director on 31 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FINCH CONSULTING LIMITED are www.finchconsulting.co.uk, and www.finch-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Peartree Rail Station is 9.5 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finch Consulting Limited is a Private Limited Company. The company registration number is 02774164. Finch Consulting Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Finch Consulting Limited is Hsec Rhma Ivanhoe Business Park Ashby De La Zouch Leicestershire Le65 2ab. . WATTERSON, Janine Helen is a Secretary of the company. BARRACLOUGH, Dominic is a Director of the company. CHAUHAN, Kamal is a Director of the company. CRABTREE, John Rawcliffe Airey is a Director of the company. KELLY, Patrick William is a Director of the company. WATTERSON, Janine Helen is a Director of the company. Secretary MITCHELL, Robert Hamilton has been resigned. Secretary MOORHOUSE, James Stafford has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BETTS, Paul Aaron has been resigned. Director BROWN, Peter Robert has been resigned. Director CURRIE, John Angus Nicholson has been resigned. Director HODGSON, Geoffrey has been resigned. Director KIRK, Alan has been resigned. Director LOCKYER, Scott Andrew, Dr has been resigned. Director MITCHELL, Philip Hamilton has been resigned. Director MITCHELL, Robert Hamilton has been resigned. Director MOORHOUSE, James Stafford has been resigned. Director WALTON, Rebecca Jade has been resigned. Director WARD, Simon Douglas John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATTERSON, Janine Helen
Appointed Date: 01 September 2007
Director
BARRACLOUGH, Dominic
Appointed Date: 01 January 2009
55 years old
Director
CHAUHAN, Kamal
Appointed Date: 14 December 2015
46 years old
Director
CRABTREE, John Rawcliffe Airey
Appointed Date: 23 March 2012
76 years old
Director
KELLY, Patrick William
Appointed Date: 23 March 2012
72 years old
Director
WATTERSON, Janine Helen
Appointed Date: 11 January 2016
46 years old

Resigned Directors

Secretary
MITCHELL, Robert Hamilton
Resigned: 02 February 1994
Appointed Date: 16 December 1992
Secretary
MOORHOUSE, James Stafford
Resigned: 31 August 2007
Appointed Date: 02 February 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992
Director
BETTS, Paul Aaron
Resigned: 16 May 2014
Appointed Date: 28 May 2012
50 years old
Director
BROWN, Peter Robert
Resigned: 20 August 2012
Appointed Date: 23 March 2012
74 years old
Director
CURRIE, John Angus Nicholson
Resigned: 31 March 2004
Appointed Date: 16 December 1992
81 years old
Director
HODGSON, Geoffrey
Resigned: 04 December 2000
Appointed Date: 15 March 1999
83 years old
Director
KIRK, Alan
Resigned: 04 December 1995
Appointed Date: 01 June 1995
85 years old
Director
LOCKYER, Scott Andrew, Dr
Resigned: 16 November 2005
Appointed Date: 01 April 2004
59 years old
Director
MITCHELL, Philip Hamilton
Resigned: 14 October 2008
Appointed Date: 01 January 2006
48 years old
Director
MITCHELL, Robert Hamilton
Resigned: 23 March 2012
Appointed Date: 16 December 1992
78 years old
Director
MOORHOUSE, James Stafford
Resigned: 31 August 2007
Appointed Date: 02 February 1994
78 years old
Director
WALTON, Rebecca Jade
Resigned: 31 October 2016
Appointed Date: 01 December 2012
51 years old
Director
WARD, Simon Douglas John
Resigned: 29 May 2012
Appointed Date: 23 March 2012
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992

Persons With Significant Control

Engineering Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINCH CONSULTING LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Nov 2016
Termination of appointment of Rebecca Jade Walton as a director on 31 October 2016
11 May 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Company name changed health safety & engineering consultants LIMITED\certificate issued on 21/04/16
14 Jan 2016
Appointment of Mrs Janine Helen Watterson as a director on 11 January 2016
...
... and 92 more events
22 Dec 1992
New director appointed
22 Dec 1992
New director appointed
22 Dec 1992
Secretary resigned;new secretary appointed;director resigned
22 Dec 1992
Registered office changed on 22/12/92 from: 31 corsham street london. N1 6DR.
16 Dec 1992
Incorporation

FINCH CONSULTING LIMITED Charges

7 November 2014
Charge code 0277 4164 0005
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 March 2012
Guarantee and debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Robert Mitchell
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Guarantee & debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Coalfield Growth Fund LP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 May 1994
Single debenture
Delivered: 16 May 1994
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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