FINSTOP LIMITED
NORTHAMPTON BUSINESS PARK

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 03188850
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FINSTOP LIMITED are www.finstop.co.uk, and www.finstop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Finstop Limited is a Private Limited Company. The company registration number is 03188850. Finstop Limited has been working since 22 April 1996. The present status of the company is Active. The registered address of Finstop Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary ARMITAGE, Alan has been resigned. Secretary BARKER, Jack has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary DE FEO, Caterina has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary STUTELEY, Stephen Russell has been resigned. Secretary WATERHOUSE, Alan has been resigned. Director ARMITAGE, Alan has been resigned. Director BARKER, Jack has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director FROUD, Keith has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HOWARTH, Brian Jeffrey has been resigned. Director HUNTINGTON, John Michael has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director MEREDITH, James Robert has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director RACKHAM (SNR), Paul Anthony has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SHEPPARD, Derrick Richard Adam, Reverend has been resigned. Director STEWART, Quentin Richard has been resigned. Director TRENDELL, William Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 December 2009
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 August 2009
65 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
ARMITAGE, Alan
Resigned: 30 September 1998
Appointed Date: 27 September 1996
Secretary
BARKER, Jack
Resigned: 27 September 1996
Appointed Date: 03 May 1996
Secretary
BOLTON, Jonathan Mark
Resigned: 21 October 2008
Appointed Date: 27 July 2005
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Secretary
CALDER, Samantha Jane
Resigned: 28 September 2006
Appointed Date: 27 July 2005
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Nominee Secretary
DWYER, Daniel John
Resigned: 03 May 1996
Appointed Date: 22 April 1996
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 15 December 2006
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 06 July 2004
Secretary
STUTELEY, Stephen Russell
Resigned: 30 September 1999
Appointed Date: 30 September 1998
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 30 September 1999
Director
ARMITAGE, Alan
Resigned: 30 September 1998
Appointed Date: 27 September 1996
74 years old
Director
BARKER, Jack
Resigned: 27 September 1996
Appointed Date: 03 May 1996
93 years old
Director
BURNS, Phillip Wesley
Resigned: 30 September 2003
Appointed Date: 31 July 2003
56 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 15 January 2004
71 years old
Nominee Director
DOYLE, Betty June
Resigned: 03 May 1996
Appointed Date: 22 April 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 03 May 1996
Appointed Date: 22 April 1996
84 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 31 July 2003
Appointed Date: 24 September 2001
75 years old
Director
FROUD, Keith
Resigned: 27 September 1996
Appointed Date: 03 May 1996
55 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
HOWARTH, Brian Jeffrey
Resigned: 31 July 2003
Appointed Date: 27 September 1996
84 years old
Director
HUNTINGTON, John Michael
Resigned: 04 April 2001
Appointed Date: 27 September 1996
74 years old
Director
JENNINGS, Stephen Nigel
Resigned: 11 June 2010
Appointed Date: 01 August 2009
63 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 08 September 2003
65 years old
Director
PRIOR, Ruth Catherine
Resigned: 15 January 2004
Appointed Date: 08 September 2003
58 years old
Director
RACKHAM (SNR), Paul Anthony
Resigned: 04 May 2001
Appointed Date: 09 October 1997
89 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 July 2003
Appointed Date: 14 May 2001
81 years old
Director
SHEPPARD, Derrick Richard Adam, Reverend
Resigned: 02 December 1998
Appointed Date: 09 October 1997
81 years old
Director
STEWART, Quentin Richard
Resigned: 30 September 2003
Appointed Date: 31 July 2003
57 years old
Director
TRENDELL, William Anthony
Resigned: 24 September 2001
Appointed Date: 30 September 1999
70 years old

Persons With Significant Control

Fcc Environment (Uk) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FINSTOP LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 15,264,769
20 Oct 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 15,264,769
...
... and 175 more events
14 May 1996
Secretary resigned;director resigned
14 May 1996
New director appointed
14 May 1996
New secretary appointed;new director appointed
14 May 1996
Registered office changed on 14/05/96 from: 50 lincoln's inn fields london WC2A 3PF
22 Apr 1996
Incorporation

FINSTOP LIMITED Charges

22 January 2014
Charge code 0318 8850 0010
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0318 8850 0009
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0318 8850 0008
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
21 December 2006
Account charge
Delivered: 5 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
Description: By way of floating charge all its present and future…
15 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 2 October 2006
Persons entitled: The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")
Description: By way of second legal mortgage and second fixed charge the…
5 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: By way of first legal mortgage, the scheduled property…
27 September 1996
Debenture
Delivered: 3 October 1996
Status: Satisfied on 30 January 2001
Persons entitled: 3I Plcn Defined)as Trustee for Itself and the Lenders (As Therei
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Guarantee and debenture
Delivered: 1 October 1996
Status: Satisfied on 30 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Memorandum of deposit of stocks and shares
Delivered: 1 October 1996
Status: Satisfied on 30 January 2001
Persons entitled: Barclays Bank PLC
Description: 10,431 ordinary shares of £1 each in darrington quarries…

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