JAMES A. S. FINLAY (HOLDINGS) LIMITED
CRAIGAVON


Company number NI012625
Status Active
Incorporation Date 8 March 1978
Company Type Private Limited Company
Address 29 MAGHABERRY ROAD, MOIRA, CRAIGAVON, BT67 0JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Group of companies' accounts made up to 31 August 2015; Director's details changed for Margaret Elizabeth Christie on 1 January 2016. The most likely internet sites of JAMES A. S. FINLAY (HOLDINGS) LIMITED are www.jamesasfinlayholdings.co.uk, and www.james-a-s-finlay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. James A S Finlay Holdings Limited is a Private Limited Company. The company registration number is NI012625. James A S Finlay Holdings Limited has been working since 08 March 1978. The present status of the company is Active. The registered address of James A S Finlay Holdings Limited is 29 Maghaberry Road Moira Craigavon Bt67 0jf. . CHAMBERS, James Samuel Brian is a Secretary of the company. CHAMBERS, James Samuel Brian is a Director of the company. CHRISTIE, Margaret Elizabeth is a Director of the company. FINLAY, James Andrew is a Director of the company. FINLAY, James Alex Stewart is a Director of the company. FINLAY, Stewart David Thomas is a Director of the company. Director ANTHONY, James Derek has been resigned. Director REID, Maurice Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAMBERS, James Samuel Brian
Appointed Date: 08 March 1978

Director
CHAMBERS, James Samuel Brian
Appointed Date: 01 January 2010
55 years old

Director
CHRISTIE, Margaret Elizabeth
Appointed Date: 08 March 1978
70 years old

Director
FINLAY, James Andrew
Appointed Date: 22 March 2013
36 years old

Director
FINLAY, James Alex Stewart
Appointed Date: 08 March 1978
89 years old

Director
FINLAY, Stewart David Thomas
Appointed Date: 08 March 1978
67 years old

Resigned Directors

Director
ANTHONY, James Derek
Resigned: 03 October 2008
Appointed Date: 08 March 1978
82 years old

Director
REID, Maurice Edward
Resigned: 31 October 2001
Appointed Date: 08 March 1978
87 years old

Persons With Significant Control

James Alexander Stewart Finlay
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

JAMES A. S. FINLAY (HOLDINGS) LIMITED Events

08 Nov 2016
Confirmation statement made on 3 September 2016 with updates
01 Jun 2016
Group of companies' accounts made up to 31 August 2015
21 Mar 2016
Director's details changed for Margaret Elizabeth Christie on 1 January 2016
24 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50,000

28 May 2015
Group of companies' accounts made up to 31 August 2014
...
... and 95 more events
08 Mar 1978
Memorandum
08 Mar 1978
Decl on compl on incorp
08 Mar 1978
Particulars re directors

08 Mar 1978
Situation of reg office

08 Mar 1978
Statement of nominal cap

JAMES A. S. FINLAY (HOLDINGS) LIMITED Charges

9 April 2015
Charge code NI01 2625 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises known as 29 maghaberry road, moira, craigavon…
24 April 2002
Mortgage or charge
Delivered: 30 April 2002
Status: Satisfied on 7 April 2010
Persons entitled: Northern Bank Donegall Square West
Description: Mortgage - all monies folios 30973, 33434 and 27409 all…
7 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied on 7 April 2010
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio nos. 30973…
24 January 1996
Mortgage or charge
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
24 January 1996
Mortgage or charge
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…