G. & B. Finch Limited

01110698

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BATEMANS FARM LYNDERSWOOD LANE, ESSEX, CM3 1PU

Incorporated 30/04/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

Officers

Mr Steven Robert Finch

director · Since 31/12/1991

CONTRACTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Lee Steven Finch

director · Since 28/11/2006

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Steven Robert Finch

secretary · Since 28/03/2013

Also on 6 other boards

Persons with Significant Control

G & B Finch Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Batemans Farm, Great Leighs, Chelmsford, CM3 1PU

Reg: 02705117 · England And Wales · Private Company Limited By Shares

Notified 31/05/2016

Former PSCs

Mr Steven Robert Finch

Ceased 02/05/2024

Mr Lee Steven Finch

Ceased 23/05/2024

Mr Steven Robert Finch

Ceased 23/05/2024

Charges2 outstanding

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 10/05/2022Registered 16/05/2022

Charge

outstanding

HSBC UK BANK PLC

Created 21/05/2019Registered 22/05/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2011Registered 13/05/2011Satisfied 16/03/2021