Finlay Beverages Limited

00047601

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELMSALL WAY, PONTEFRACT, WF9 2XS

Incorporated 17/04/1896

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10831

Tea processing

10832

Production of coffee and coffee substitutes

Officers

Mr Julian Michael Rutherford

director · Since 01/02/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr David Charles Morris

secretary · Since 03/10/2018

Mr Robin Petley

director · Since 05/05/2021

NONE

BRITISH · UNITED KINGDOM · Age 59

Mr Andy Bulman

director · Since 01/12/2021

NONE

BRITISH · UNITED KINGDOM · Age 60

Mr. James Hugh Woodrow

director · Since 05/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Persons with Significant Control

James Finlay Limited

75–100% shares

75–100% votes

The Quadrant, Poynernook Road, Aberdeen, AB11 5QX

Reg: Sc007139 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 26/11/2014Registered 28/11/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED (SECURITY AGENT)

Created 04/11/2011Registered 18/11/2011Satisfied 11/12/2014