FINLAY BEVERAGES LIMITED
PONTEFRACT GEORGE PAYNE AND COMPANY,LIMITED

Hellopages » West Yorkshire » Wakefield » WF9 2XS
Company number 00047601
Status Active
Incorporation Date 17 April 1896
Company Type Private Limited Company
Address ELMSALL WAY, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2XS
Home Country United Kingdom
Nature of Business 10831 - Tea processing, 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Guy Rufus Chambers on 1 June 2016. The most likely internet sites of FINLAY BEVERAGES LIMITED are www.finlaybeverages.co.uk, and www.finlay-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and ten months. Finlay Beverages Limited is a Private Limited Company. The company registration number is 00047601. Finlay Beverages Limited has been working since 17 April 1896. The present status of the company is Active. The registered address of Finlay Beverages Limited is Elmsall Way South Elmsall Pontefract West Yorkshire Wf9 2xs. . JAMES FINLAY LIMITED is a Secretary of the company. BRYSON, Ian Peter Fyall is a Director of the company. CHAMBERS, Guy Rufus is a Director of the company. EDWARDS, Darren John is a Director of the company. HOGG, Alexander Keith is a Director of the company. RUTHERFORD, Julian Michael is a Director of the company. WILLSHER, Neil Robert is a Director of the company. Secretary GILMOUR, Duncan James has been resigned. Secretary HIORNS, Nigel James has been resigned. Director AFXENTIOU, Andreas Costa has been resigned. Director BLACKBURN, Timothy Joseph has been resigned. Director BRADLEY, Anthony Mark has been resigned. Director BRYANT, John Dennis has been resigned. Director CAPPER, Richard Gerald has been resigned. Director COPLEY, Steven Michael has been resigned. Director DARLINGTON, Richard Andrew has been resigned. Director DES FORGES, Caroline has been resigned. Director EYTON, William Byran, Dr has been resigned. Director FOWLKES, Russell George has been resigned. Director GRAY, Robert Brian has been resigned. Director HENSON, Paul Robert has been resigned. Director HILL, Simon George has been resigned. Director HIORNS, Nigel James has been resigned. Director HOGG, Rupert Bruce Grantham Trower has been resigned. Director HUDSON, Martin John has been resigned. Director JASPER, Paul William has been resigned. Director LARGE, Simon Richard St John has been resigned. Director LOCKETT, Patrick Gordon has been resigned. Director MATHISON, Ronald James has been resigned. Director MUIR, Richard James Kay has been resigned. Director MURRAY, John has been resigned. Director PAYNE, George David has been resigned. Director PEARSE, Michael has been resigned. Director RAY, Paul John has been resigned. Director WARD, Terence has been resigned. Director WEBB, Eric James has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
JAMES FINLAY LIMITED
Appointed Date: 01 April 2001
Director
BRYSON, Ian Peter Fyall
Appointed Date: 02 January 2013
58 years old
Director
CHAMBERS, Guy Rufus
Appointed Date: 11 September 2015
56 years old
Director
EDWARDS, Darren John
Appointed Date: 02 January 2013
58 years old
Director
HOGG, Alexander Keith
Appointed Date: 01 August 2012
58 years old
Director
RUTHERFORD, Julian Michael
Appointed Date: 01 February 2013
54 years old
Director
WILLSHER, Neil Robert
Appointed Date: 06 January 2003
63 years old

Resigned Directors

Secretary
GILMOUR, Duncan James
Resigned: 31 March 2001
Appointed Date: 01 April 1999
Secretary
HIORNS, Nigel James
Resigned: 31 March 1999
Director
AFXENTIOU, Andreas Costa
Resigned: 30 June 1996
96 years old
Director
BLACKBURN, Timothy Joseph
Resigned: 31 December 2008
Appointed Date: 12 July 2006
55 years old
Director
BRADLEY, Anthony Mark
Resigned: 07 October 1994
80 years old
Director
BRYANT, John Dennis
Resigned: 13 February 1998
92 years old
Director
CAPPER, Richard Gerald
Resigned: 24 November 1995
84 years old
Director
COPLEY, Steven Michael
Resigned: 15 February 2010
Appointed Date: 10 March 2004
67 years old
Director
DARLINGTON, Richard Andrew
Resigned: 30 April 2012
Appointed Date: 01 April 2001
65 years old
Director
DES FORGES, Caroline
Resigned: 31 October 2012
Appointed Date: 12 July 2006
53 years old
Director
EYTON, William Byran, Dr
Resigned: 31 December 2002
Appointed Date: 01 April 1996
86 years old
Director
FOWLKES, Russell George
Resigned: 21 May 2012
Appointed Date: 15 July 2004
67 years old
Director
GRAY, Robert Brian
Resigned: 12 July 2006
Appointed Date: 31 March 2003
70 years old
Director
HENSON, Paul Robert
Resigned: 01 February 2013
Appointed Date: 22 January 2007
64 years old
Director
HILL, Simon George
Resigned: 30 September 2001
Appointed Date: 01 April 2001
72 years old
Director
HIORNS, Nigel James
Resigned: 31 March 1999
Appointed Date: 01 April 1994
68 years old
Director
HOGG, Rupert Bruce Grantham Trower
Resigned: 22 September 2008
Appointed Date: 01 February 2002
64 years old
Director
HUDSON, Martin John
Resigned: 23 November 2015
Appointed Date: 01 May 2008
68 years old
Director
JASPER, Paul William
Resigned: 25 May 2012
Appointed Date: 01 January 1996
73 years old
Director
LARGE, Simon Richard St John
Resigned: 14 August 2009
Appointed Date: 01 May 2008
56 years old
Director
LOCKETT, Patrick Gordon
Resigned: 31 December 2006
Appointed Date: 01 November 1995
79 years old
Director
MATHISON, Ronald James
Resigned: 11 September 2015
Appointed Date: 22 September 2008
64 years old
Director
MUIR, Richard James Kay
Resigned: 31 March 2001
86 years old
Director
MURRAY, John
Resigned: 31 December 1992
103 years old
Director
PAYNE, George David
Resigned: 31 March 1994
96 years old
Director
PEARSE, Michael
Resigned: 31 March 2003
Appointed Date: 01 April 1994
83 years old
Director
RAY, Paul John
Resigned: 01 June 1995
79 years old
Director
WARD, Terence
Resigned: 25 June 1998
Appointed Date: 16 January 1995
67 years old
Director
WEBB, Eric James
Resigned: 13 April 1995
96 years old

Persons With Significant Control

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

FINLAY BEVERAGES LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Guy Rufus Chambers on 1 June 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,925,150
30 Nov 2015
Termination of appointment of Martin John Hudson as a director on 23 November 2015
...
... and 162 more events
27 Oct 1986
Full accounts made up to 27 December 1985
22 Jul 1986
Return made up to 04/06/86; full list of members
09 Jun 1986
Director resigned
12 May 1986
Director's particulars changed
17 Apr 1896
Certificate of incorporation

FINLAY BEVERAGES LIMITED Charges

26 November 2014
Charge code 0004 7601 0002
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 November 2011
Debenture
Delivered: 18 November 2011
Status: Satisfied on 11 December 2014
Persons entitled: Rbs Invoice Finance Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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