Finchworth Limited

Company Name	Finchworth Limited
Company Status	Active
Company Number	02274708
Category	Private Limited Company
Incorporation Date	6 July 1988(35 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Donna Wass
Nationality	British
Status	Current
Appointed	30 June 2015(27 years after company formation)
Appointment Duration	8 years, 10 months
Role	Care Director
Country of Residence	England
Correspondence Address	42 - 44 Station Lane Seaton Carew Hartlepool TS25 1BG

Director Name	Ms Jean Kennedy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(27 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Director Name	Angela Morris
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Director Of Care
Country of Residence	England
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Director Name	Mr James William Haygarth
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 11 months after company formation)
Appointment Duration	23 years (resigned 04 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Fens Park Avenue Hartlepool TS26 0DZ

Director Name	George Hopper Lormor
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (resigned 27 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Victoria Mews Easington Village Peterlee Co Durham SR8 3JN

Director Name	Mr John Young Malarkey
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Millom Court Peterlee County Durham SR8 1PN

Director Name	Alan Bamford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambermount Hutton Henry Hartlepool Cleveland TS27 4RR

Secretary Name	Mrs Linda Susan Bamford
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 17 February 2015)
Role	Company Director
Correspondence Address	Cambermount Front Street Hutton Henry TS27 4RR

Director Name	Mr Matt Matharu
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2015)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Greystones Elwick Road Hartlepool TS26 0DL

Director Name	Mr Kenneth Natt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(27 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 2015)
Role	Property Director
Country of Residence	England
Correspondence Address	Greystones Elwick Road Hartlepool TS26 0DL

Director Name	Christine Noble
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(27 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 December 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Greystones Elwick Road Hartlepool TS26 0DL

Director Name	Sharon Tate
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(27 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 December 2015)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Greystones Elwick Road Hartlepool TS26 0DL

Director Name	Donna Wass
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(27 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 January 2016)
Role	Care Director
Country of Residence	England
Correspondence Address	42 - 44 Station Lane Seaton Carew Hartlepool TS25 1BG

Location

Registered Address	Exchange Building 66 Church Street Hartlepool TS24 7DN
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100k at £1	Four Winds Healthcare Limited 99.90% Preference
100 at £1	Four Winds Healthcare Limited 0.10% Ordinary

Financials

Year	2014
Net Worth	£179,191
Cash	£3,172
Current Liabilities	£60,459

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

22 July 2022	Delivered on: 25 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 January 2019	Delivered on: 28 January 2019 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Debenture. Outstanding
24 January 2019	Delivered on: 28 January 2019 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Dinsdale lodge, 42-44 station lane hartlepool TS25 1BG. Outstanding
13 April 2016	Delivered on: 4 May 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: Dinsdale lodge 42 station lane seaton carew hartlepool. Outstanding
13 April 2016	Delivered on: 4 May 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Outstanding
4 September 1996	Delivered on: 13 September 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 July 1990	Delivered on: 24 July 1990 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/as dinsdale lodge nursing home 42 station lane seaton carew hartlepool cleveland please see form 395 for further details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 July 2022	Delivered on: 2 August 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Legal mortgage over the freehold property known as or being dinsdale lodge 42-44 station road seaton carew county durham registered at hm land registry with title number CE104025. For further details please refer to the instrument. Outstanding
21 July 1990	Delivered on: 24 July 1990 Satisfied on: 14 August 1992 Persons entitled: Yorkshire Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land k/as plots 4,5 and 6 egremont grove oakerside peterlee county durham including all fixtures and fittings, plant and machinery. Please see form 395 for further details. Fully Satisfied
6 April 1989	Delivered on: 20 April 1989 Satisfied on: 6 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a dinsdale lodge station lane, seaton carew, hartlepool cleveland. Fully Satisfied

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (13 pages)
16 August 2023	Satisfaction of charge 022747080007 in full (1 page)
14 August 2023	Satisfaction of charge 022747080008 in full (1 page)
1 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
10 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
2 August 2022	Registration of charge 022747080010, created on 29 July 2022 (5 pages)
25 July 2022	Registration of charge 022747080009, created on 22 July 2022 (16 pages)
8 February 2022	Total exemption full accounts made up to 30 April 2021 (14 pages)
9 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (15 pages)
13 August 2020	Confirmation statement made on 29 July 2020 with no updates (2 pages)
12 May 2020	Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
3 March 2020	Satisfaction of charge 022747080006 in full (4 pages)
3 March 2020	Satisfaction of charge 022747080005 in full (4 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
4 September 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
28 January 2019	Registration of charge 022747080007, created on 24 January 2019 (18 pages)
28 January 2019	Registration of charge 022747080008, created on 24 January 2019 (20 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
17 October 2018	Appointment of Angela Morris as a director on 17 October 2018 (2 pages)
7 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 March 2017	Registered office address changed from 42 - 44 Station Lane Seaton Carew Hartlepool TS25 1BG England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from 42 - 44 Station Lane Seaton Carew Hartlepool TS25 1BG England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 8 March 2017 (1 page)
7 March 2017	Confirmation statement made on 29 July 2016 with updates (7 pages)
7 March 2017	Confirmation statement made on 29 July 2016 with updates (7 pages)
4 May 2016	Registration of charge 022747080005, created on 13 April 2016 (14 pages)
4 May 2016	Registration of charge 022747080005, created on 13 April 2016 (14 pages)
4 May 2016	Registration of charge 022747080006, created on 13 April 2016 (8 pages)
4 May 2016	Registration of charge 022747080006, created on 13 April 2016 (8 pages)
19 April 2016	Satisfaction of charge 4 in full (4 pages)
19 April 2016	Satisfaction of charge 4 in full (4 pages)
19 April 2016	Satisfaction of charge 2 in full (4 pages)
19 April 2016	Satisfaction of charge 2 in full (4 pages)
25 January 2016	Termination of appointment of Christine Noble as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Donna Wass as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Christine Noble as a director on 25 January 2016 (1 page)
25 January 2016	Appointment of Mrs Jean Kennedy as a director on 25 January 2016 (2 pages)
25 January 2016	Termination of appointment of Donna Wass as a director on 25 January 2016 (1 page)
25 January 2016	Appointment of Mrs Jean Kennedy as a director on 25 January 2016 (2 pages)
7 January 2016	Appointment of Christine Noble as a director on 4 January 2016 (2 pages)
7 January 2016	Appointment of Christine Noble as a director on 4 January 2016 (2 pages)
22 December 2015	Registered office address changed from Greystones Elwick Road Hartlepool TS26 0DL to 42 - 44 Station Lane Seaton Carew Hartlepool TS25 1BG on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Greystones Elwick Road Hartlepool TS26 0DL to 42 - 44 Station Lane Seaton Carew Hartlepool TS25 1BG on 22 December 2015 (1 page)
15 December 2015	Termination of appointment of Sharon Tate as a director on 14 December 2015 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Termination of appointment of Christine Noble as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Sharon Tate as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Christine Noble as a director on 14 December 2015 (1 page)
24 September 2015	Termination of appointment of Kenneth Natt as a director on 24 September 2015 (1 page)
24 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100,100 (5 pages)
24 September 2015	Termination of appointment of Kenneth Natt as a director on 24 September 2015 (1 page)
24 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100,100 (5 pages)
29 July 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 July 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 July 2015	Termination of appointment of Matt Matharu as a director on 30 June 2015 (1 page)
22 July 2015	Termination of appointment of Matt Matharu as a director on 30 June 2015 (1 page)
9 July 2015	Appointment of Christine Noble as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Donna Wass as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Sharon Tate as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Kenneth Natt as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Donna Wass as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Kenneth Natt as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Sharon Tate as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Christine Noble as a director on 30 June 2015 (2 pages)
17 February 2015	Termination of appointment of Linda Susan Bamford as a secretary on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of Linda Susan Bamford as a secretary on 17 February 2015 (1 page)
4 December 2014	Termination of appointment of Alan Bamford as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Alan Bamford as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Alan Bamford as a director on 4 December 2014 (1 page)
30 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100,100 (6 pages)
30 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100,100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014	Appointment of Mr Matt Matharu as a director (2 pages)
23 June 2014	Appointment of Mr Matt Matharu as a director (2 pages)
12 June 2014	Registered office address changed from Cambermont, Front Street Hutton Henry Hartlepool TS27 4RR on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from Cambermont, Front Street Hutton Henry Hartlepool TS27 4RR on 12 June 2014 (1 page)
4 June 2014	Termination of appointment of James Haygarth as a director (1 page)
4 June 2014	Termination of appointment of James Haygarth as a director (1 page)
7 March 2014	Termination of appointment of George Lormor as a director (1 page)
7 March 2014	Termination of appointment of George Lormor as a director (1 page)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100,100 (7 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100,100 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 March 2011	Termination of appointment of John Malarkey as a director (1 page)
16 March 2011	Termination of appointment of John Malarkey as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Director's details changed for Mr John Young Malarkey on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Alan Bamford on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Alan Bamford on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Alan Bamford on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for George Hopper Lormor on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for George Hopper Lormor on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr John Young Malarkey on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr John Young Malarkey on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for George Hopper Lormor on 1 October 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 July 2009	Return made up to 29/07/09; full list of members (6 pages)
29 July 2009	Return made up to 29/07/09; full list of members (6 pages)
30 January 2009	Return made up to 10/06/08; full list of members (6 pages)
30 January 2009	Return made up to 10/06/08; full list of members (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 August 2007	Return made up to 10/06/07; no change of members (8 pages)
17 August 2007	Return made up to 10/06/07; no change of members (8 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2005	Return made up to 10/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 September 2005	Return made up to 10/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 June 2004	Return made up to 10/06/04; full list of members (9 pages)
14 June 2004	Return made up to 10/06/04; full list of members (9 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 July 2003	Return made up to 10/06/03; full list of members (9 pages)
1 July 2003	Return made up to 10/06/03; full list of members (9 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 August 2002	Return made up to 10/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
8 August 2002	Return made up to 10/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
18 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 July 2000	Return made up to 10/06/00; full list of members (8 pages)
19 July 2000	Return made up to 10/06/00; full list of members (8 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 July 1999	Return made up to 10/06/99; full list of members (6 pages)
30 July 1999	Return made up to 10/06/99; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 August 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 July 1997	Return made up to 10/06/97; no change of members 363(287) ‐ Registered office changed on 18/07/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 July 1997	Return made up to 10/06/97; no change of members 363(287) ‐ Registered office changed on 18/07/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 September 1996	Particulars of mortgage/charge (4 pages)
13 September 1996	Particulars of mortgage/charge (4 pages)
4 July 1996	Return made up to 10/06/96; full list of members (6 pages)
4 July 1996	Return made up to 10/06/96; full list of members (6 pages)
21 July 1995	Return made up to 10/06/95; no change of members (4 pages)
21 July 1995	Return made up to 10/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
2 June 1993	Ad 24/05/93--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
2 June 1993	Ad 24/05/93--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
6 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
6 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
6 May 1993	Nc inc already adjusted 08/04/93 (1 page)
6 May 1993	Nc inc already adjusted 08/04/93 (1 page)
4 November 1992	Full accounts made up to 31 December 1991 (11 pages)
4 November 1992	Full accounts made up to 31 December 1991 (11 pages)
14 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1991	Full accounts made up to 31 December 1990 (10 pages)
30 June 1991	Full accounts made up to 31 December 1990 (10 pages)
6 September 1990	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1990	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1990	Full accounts made up to 31 December 1989 (11 pages)
17 May 1990	Full accounts made up to 31 December 1989 (11 pages)
11 November 1988	Memorandum and Articles of Association (9 pages)
11 November 1988	Memorandum and Articles of Association (9 pages)
26 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1988	Wd 13/10/88 ad 15/09/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 1988	Wd 13/10/88 ad 15/09/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1988	Incorporation (13 pages)
6 July 1988	Incorporation (13 pages)

Finchworth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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