Finlay Hull Limited. net worth, address, company information. Free

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Finlay Hull Limited (registration number 04950055) is a private limited company established on 2003-10-31. The company is situated at 60 Lime Street, Hull. Finlay Hull Limited is operating under SIC code: 10831 - "tea processing".

Company details

Name	Finlay Hull Limited
Number	04950055
Date of Incorporation:	Friday 31st October 2003
End of financial year:	31 December
Address:	60 Lime Street, Hull, HU8 7AF
SIC code:	10831 - Tea processing

When it comes to the 3 directors that can be found in this firm, we can name: Andy B. (in the company from 10 December 2021), Julian R. (appointment date: 01 February 2013), Patrick K. (appointed on 02 January 2013). 1 secretary is in the company: David M. (appointed on 03 October 2018). The official register reports 1 person of significant control - Finlay Extracts & Ingredients Uk Limited, a corporation which can be reached at SW1E 6AJ 59 Buckingham Gate, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Finlay Extracts & Ingredients Uk Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06459409
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, November 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, November 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (100 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (100 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 15th, April 2023 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Friday 10th December 2021. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (26 pages)
(CH01) On Thursday 1st April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (21 pages)
(AP03) Appointment (date: Wednesday 3rd October 2018) of a secretary filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 13th July 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (20 pages)
(AP03) Appointment (date: Tuesday 27th February 2018) of a secretary filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 27th February 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 27th February 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 1st May 2012 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 24th, August 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 15th January 2016 filed on: 26th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (17 pages)
(CH01) On Saturday 1st June 2013 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 5th February 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 31st August 2012 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 25th January 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 25th January 2013. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Friday 11th May 2012. filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th May 2012 filed on: 11th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2011 \| resolution	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 28th, June 2010 \| accounts	Free Download (17 pages)
(CH01) On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Sunday 28th February 2010 filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 9th February 2010 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (18 pages)
(363a) Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (5 pages)
(288b) On Wednesday 28th January 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
(288b) On Wednesday 28th January 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (18 pages)
(288a) On Wednesday 20th August 2008 Director appointed filed on: 20th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 24th, March 2008 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 4th, February 2008 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 4th, February 2008 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 26th, September 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 26th, September 2007 \| accounts	Free Download (16 pages)
(288a) On Thursday 26th July 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288a) On Thursday 26th July 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(363s) Period up to Sunday 1st April 2007 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (8 pages)
(363s) Period up to Sunday 1st April 2007 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (15 pages)
(363s) Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005 \| accounts	Free Download (15 pages)
(363s) Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Tuesday 12th April 2005 (Director's particulars changed) annual return
(363s) Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Tuesday 12th April 2005 (Director's particulars changed) annual return
(363s) Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (8 pages)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (3 pages)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (3 pages)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Friday 9th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Friday 9th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
(288b) On Friday 31st October 2003 Secretary resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, October 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 31st, October 2003 \| incorporation	Free Download (17 pages)
(288b) On Friday 31st October 2003 Secretary resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)

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