JAMES A. S. FINLAY LIMITED
CRAIGAVON


Company number NI035690
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 29A MAGHABERRY ROAD, MOIRA, CRAIGAVON, BT67 0JF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 August 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200,000 ; Director's details changed for Margaret Elizabeth Christie on 1 January 2016. The most likely internet sites of JAMES A. S. FINLAY LIMITED are www.jamesasfinlay.co.uk, and www.james-a-s-finlay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. James A S Finlay Limited is a Private Limited Company. The company registration number is NI035690. James A S Finlay Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of James A S Finlay Limited is 29a 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 Alexander 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 KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director REID, Maurice Edward has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
CHAMBERS, James Samuel Brian
Appointed Date: 26 February 1999
Director
CHAMBERS, James Samuel Brian
Appointed Date: 01 January 2010
55 years old
Director
CHRISTIE, Margaret Elizabeth
Appointed Date: 31 August 1999
70 years old
Director
FINLAY, James Andrew
Appointed Date: 22 March 2013
36 years old
Director
FINLAY, James Alexander Stewart
Appointed Date: 31 August 1999
89 years old
Director
FINLAY, Stewart David Thomas
Appointed Date: 31 August 1999
67 years old

Resigned Directors

Director
ANTHONY, James Derek
Resigned: 03 October 2008
Appointed Date: 31 August 1999
82 years old
Director
KANE, Dorothy May
Resigned: 31 August 1999
Appointed Date: 26 February 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 31 August 1999
Appointed Date: 26 February 1999
65 years old
Director
REID, Maurice Edward
Resigned: 31 October 2001
Appointed Date: 31 August 1999
87 years old

JAMES A. S. FINLAY LIMITED Events

01 Jun 2016
Full accounts made up to 31 August 2015
07 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200,000
21 Mar 2016
Director's details changed for Margaret Elizabeth Christie on 1 January 2016
28 May 2015
Full accounts made up to 31 August 2014
23 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200,000
...
... and 54 more events
26 Feb 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Memorandum
26 Feb 1999
Articles
31 Jan 1996
Mortgage register
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

JAMES A. S. FINLAY LIMITED Charges

24 April 2002
Mortgage or charge
Delivered: 30 April 2002
Status: Satisfied on 7 April 2010
Persons entitled: Square West, Belfast Northern Bank
Description: Mortgage - all monies folios 30973, 33434 and 27409 all…
30 March 2000
Mortgage or charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
30 March 2000
Mortgage or charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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