FINLAY CENTRAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1WD
Company number 05358619
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Robert David Statham on 22 February 2017; Secretary's details changed for Robert David Statham on 22 February 2017. The most likely internet sites of FINLAY CENTRAL LIMITED are www.finlaycentral.co.uk, and www.finlay-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Finlay Central Limited is a Private Limited Company. The company registration number is 05358619. Finlay Central Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Finlay Central Limited is Topping Partnership Incom House Waterside Trafford Park Manchester M17 1wd. . STATHAM, Robert David is a Secretary of the company. NAIRN, Charles is a Director of the company. STATHAM, Robert David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
STATHAM, Robert David
Appointed Date: 11 February 2005
Director
NAIRN, Charles
Appointed Date: 11 February 2005
74 years old
Director
STATHAM, Robert David
Appointed Date: 11 February 2005
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

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

FINLAY CENTRAL LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Feb 2017
Director's details changed for Robert David Statham on 22 February 2017
22 Feb 2017
Secretary's details changed for Robert David Statham on 22 February 2017
24 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 28 more events
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
New director appointed
09 Feb 2005
Incorporation

FINLAY CENTRAL LIMITED Charges

9 January 2008
Guarantee & debenture
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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