Company number 00659215
Status Active
Incorporation Date 16 May 1960
Company Type Private Limited Company
Address KENT HOUSE, 81 HIGH STREET, CRANLEIGH, SURREY, GU6 8AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 71111 - Architectural activities
Phone, email, etc
Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 23 in full. The most likely internet sites of FINCHFIELD FINANCE CO. LIMITED are www.finchfieldfinanceco.co.uk, and www.finchfield-finance-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-five years and seven months. Finchfield Finance Co Limited is a Private Limited Company.
The company registration number is 00659215. Finchfield Finance Co Limited has been working since 16 May 1960.
The present status of the company is Active. The registered address of Finchfield Finance Co Limited is Kent House 81 High Street Cranleigh Surrey Gu6 8au. The company`s financial liabilities are £3102.22k. It is £-59.22k against last year. The cash in hand is £1.22k. It is £0.45k against last year. And the total assets are £438.41k, which is £17.11k against last year. WILSON, Michael John is a Secretary of the company. WILSON, Elizabeth Gaynor is a Director of the company. WILSON, Michael John is a Director of the company. Secretary BRESNAHAN, John has been resigned. Secretary MANCUS, Nancy Mary has been resigned. Secretary WILSON, Michael John has been resigned. Director BRESNAHAN, John has been resigned. Director MANCUS, Nancy Mary has been resigned. The company operates in "Development of building projects".
finchfield finance co. Key Finiance
LIABILITIES
£3102.22k
-2%
CASH
£1.22k
+57%
TOTAL ASSETS
£438.41k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRESNAHAN, John
Resigned: 31 December 2012
Appointed Date: 25 November 1999
Director
BRESNAHAN, John
Resigned: 31 December 2012
Appointed Date: 25 November 1999
66 years old
Persons With Significant Control
Mr Michael John Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FINCHFIELD FINANCE CO. LIMITED Events
2 December 2009
Deed of assignment
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As a continuing security for the payment of the secure…
1 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied
on 8 August 2007
Persons entitled: Joseph William Birkett and Patricia Mary Birkett
Description: Property k/a eastwood woodlands road portishead t/no…
10 May 2006
Legal charge
Delivered: 13 May 2006
Status: Satisfied
on 11 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Glade house, the glade, tadworth, kent t/no SY489035.
10 May 2006
Mortgage
Delivered: 13 May 2006
Status: Satisfied
on 8 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastwood woodlands road portishead bristol t/n ST235977.
18 April 2006
Debenture
Delivered: 27 April 2006
Status: Satisfied
on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied
on 6 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H eastwood woodlands road portishead bristol. With the…
4 May 2005
Legal mortgage
Delivered: 7 May 2005
Status: Satisfied
on 5 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/Hold - glade house,the glade,kingswood surrey. With the…
24 December 2002
Legal mortgage
Delivered: 4 January 2003
Status: Satisfied
on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Freehold property st joseph's convent and school greyfriars…
10 December 2002
Legal mortgage
Delivered: 11 December 2002
Status: Satisfied
on 11 February 2015
Persons entitled: Hsbc Bank PLC
Description: The property at westwood mill lowestwood lane huddersfield…
27 November 2002
Debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied
on 25 January 2003
Persons entitled: Close Brothers Limited
Description: By way of legal mortgage st joseph's convent and school…
22 August 2001
Legal mortgage
Delivered: 1 September 2001
Status: Satisfied
on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at st josephs convent and school…
10 July 2001
Debenture
Delivered: 24 July 2001
Status: Satisfied
on 25 October 2002
Persons entitled: Bm Samuels Finance Group PLC
Description: .. fixed and floating charges over the undertaking and all…
10 July 2001
Legal charge
Delivered: 24 July 2001
Status: Satisfied
on 10 October 2002
Persons entitled: B M Samuels Finance Group PLC
Description: F/H land and premises k/a st josephs convent and school…
10 July 2001
Charge to secure overage
Delivered: 12 July 2001
Status: Satisfied
on 6 October 2014
Persons entitled: Saint Rose Lima Association Limited
Description: St josephs convent and school greyfrairs lane storrington…
30 June 1994
Legal charge
Delivered: 12 July 1994
Status: Satisfied
on 18 February 2000
Persons entitled: Granville Trust Limited
Description: L/H property k/a unit 3 the lodge, lower road, effingham…
30 June 1994
Mortgage
Delivered: 12 July 1994
Status: Satisfied
on 16 August 2002
Persons entitled: T. Brown (Services) Limited
Description: Unit 2 the lodge lower road effingham surrey.
11 February 1994
Legal charge
Delivered: 17 February 1994
Status: Satisfied
on 16 August 2002
Persons entitled: Bondlands Limited.
Description: Unit 3, the lodge, lower road, effingham, surrey.
21 January 1994
Legal charge
Delivered: 29 January 1994
Status: Satisfied
on 29 June 2001
Persons entitled: Granville Trust Limited.
Description: Leasehold property known as unit 4,the lodge, lower road…
21 January 1994
Legal charge
Delivered: 29 January 1994
Status: Satisfied
on 18 February 2000
Persons entitled: Granville Trust Limited,
Description: Leasehold property known as or being unit 2,the lodge…
21 January 1994
Floating charge.
Delivered: 29 January 1994
Status: Satisfied
on 29 June 2001
Persons entitled: Granville Trust Limited.
Description: Floating charge over all moveable plant machinery…
21 January 1994
Legal charge
Delivered: 25 January 1994
Status: Satisfied
on 25 February 1994
Persons entitled: Bondlands Limited
Description: Unit 3 the lodge lower road effingham surrey.
24 April 1990
Mortgage
Delivered: 2 May 1990
Status: Satisfied
on 4 August 1993
Persons entitled: Hill Samuel Bank Limited
Description: Caradoc court sellack hereford & worcester t/n hw 81746 and…
29 August 1986
Second legal mortgage
Delivered: 16 September 1986
Status: Satisfied
on 4 August 1993
Persons entitled: Hill Samuel & Co Limited
Description: 19/21 abbey road, st. Johns wood city of westminster. T/nos…
29 August 1986
Legal charge
Delivered: 10 September 1986
Status: Satisfied
on 4 August 1993
Persons entitled: St James's Development Trust Limited.
Description: F/H property situate and k/a 19-21 abbey road, london NW8…
29 July 1986
Legal mortgage
Delivered: 5 August 1986
Status: Satisfied
on 4 August 1993
Persons entitled: Hill Samuel & Co Limited
Description: 35, clifton park, sussex square, london W2 and stocks of…
14 January 1985
Legal charge
Delivered: 15 January 1985
Status: Satisfied
on 4 August 1993
Persons entitled: Hill Samuel & Co Limited
Description: 16/17 junction mews london W.2 together with fixed plant…
5 December 1984
Legal mortgage
Delivered: 15 December 1984
Status: Satisfied
on 4 August 1993
Persons entitled: Hill Samuel & Co Limited.
Description: 18/27 junction mews london W.2. together with all movable…
4 December 1984
Debenture
Delivered: 6 December 1984
Status: Satisfied
on 9 April 1993
Persons entitled: Hill Samuel & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 1981
Memorandum of deposit
Delivered: 5 March 1981
Status: Satisfied
on 16 August 2002
Persons entitled: Lloyds Bank PLC
Description: 8 st lukes road london W11.