FINLA LIMITED
PENALLY DEPICTON LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7QE

Company number 02554811
Status Active
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address EDEN HOUSE, STRAWBERRY LANE, PENALLY, PEMBROKESHIRE, WALES, SA70 7QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Ann Claire Campbell Grey on 1 February 2017; Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Eden House Strawberry Lane Penally Pembrokeshire SA70 7QE on 15 February 2017; Termination of appointment of Moira Robertson as a director on 1 December 2016. The most likely internet sites of FINLA LIMITED are www.finla.co.uk, and www.finla.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Saundersfoot Rail Station is 4.5 miles; to Kilgetty Rail Station is 5.2 miles; to Lamphey Rail Station is 6.2 miles; to Narberth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finla Limited is a Private Limited Company. The company registration number is 02554811. Finla Limited has been working since 02 November 1990. The present status of the company is Active. The registered address of Finla Limited is Eden House Strawberry Lane Penally Pembrokeshire Wales Sa70 7qe. . GREY, Ann Claire Campbell is a Secretary of the company. GREY, Ann Claire Campbell is a Director of the company. GREY, William David is a Director of the company. Director BARROW, Ray has been resigned. Director GREY, Charles Nicholas has been resigned. Director ROBERTSON, Charles Donald has been resigned. Director ROBERTSON, Moira has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
GREY, William David
Appointed Date: 29 October 2009
48 years old

Resigned Directors

Director
BARROW, Ray
Resigned: 19 December 2011
Appointed Date: 29 October 2009
60 years old

Director
GREY, Charles Nicholas
Resigned: 11 July 2016
75 years old

Director
ROBERTSON, Charles Donald
Resigned: 18 September 2002
Appointed Date: 01 December 1998
72 years old

Director
ROBERTSON, Moira
Resigned: 01 December 2016
Appointed Date: 29 October 2009
69 years old

Persons With Significant Control

Ann Claire Campbell Grey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FINLA LIMITED Events

15 Feb 2017
Director's details changed for Ann Claire Campbell Grey on 1 February 2017
15 Feb 2017
Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Eden House Strawberry Lane Penally Pembrokeshire SA70 7QE on 15 February 2017
02 Feb 2017
Termination of appointment of Moira Robertson as a director on 1 December 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Nov 2016
Termination of appointment of Charles Nicholas Grey as a director on 11 July 2016
...
... and 84 more events
29 Nov 1991
Particulars of mortgage/charge

24 Dec 1990
Accounting reference date notified as 31/12

06 Dec 1990
Registered office changed on 06/12/90 from: 31 corsham street london N1 6DR

06 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1990
Incorporation

FINLA LIMITED Charges

24 February 2012
All assets debenture
Delivered: 28 February 2012
Status: Satisfied on 17 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2011
Debenture deed
Delivered: 30 July 2011
Status: Satisfied on 10 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Chattels mortgage
Delivered: 29 May 2004
Status: Satisfied on 31 May 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
27 November 2003
Chattels mortgage
Delivered: 28 November 2003
Status: Satisfied on 31 May 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Moulding machine serial number 61003871 and tooling.
29 July 2003
Fixed charge on purchased debts which fail to vest
Delivered: 30 July 2003
Status: Satisfied on 23 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
4 October 2002
Chattels mortgage
Delivered: 4 October 2002
Status: Satisfied on 31 May 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
28 June 2001
Chattels mortgage
Delivered: 28 June 2001
Status: Satisfied on 31 May 2011
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Combitool cosmetic tube heading machine type formica twin…
1 May 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 23 February 2012
Persons entitled: Hsbc Bank PLC
Description: 3/4 llewellyn roberts way maer lane industrial estate…
23 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied on 23 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1997
Chattel mortgage
Delivered: 23 August 1997
Status: Satisfied on 31 May 2011
Persons entitled: Lombard North Central PLC
Description: Moss mo 2054/g 6 colour offset printer ror tubes gw…
22 November 1991
Mortgage debenture
Delivered: 29 November 1991
Status: Satisfied on 21 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…