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Company Information for

FINLAY HULL LIMITED

60 LIME STREET, HULL, HU8 7AF,
Company Registration Number
04950055
Private Limited Company
Active

Company Overview

About Finlay Hull Ltd
FINLAY HULL LIMITED was founded on 2003-10-31 and has its registered office in . The organisation's status is listed as "Active". Finlay Hull Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FINLAY HULL LIMITED
 
Legal Registered Office
60 LIME STREET
HULL
HU8 7AF
Other companies in HU8
 
Filing Information
Company Number 04950055
Company ID Number 04950055
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 03:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINLAY HULL LIMITED
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Company Officers of FINLAY HULL LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ALAN KEANE
 Director 2013-01-02
JULIAN MICHAEL RUTHERFORD
 Director 2013-02-01
NEIL ROBERT WILLSHER
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE DIBBEN
 Company Secretary 2018-02-27 2018-07-13
JAMES FINLAY LIMITED
 Company Secretary 2003-10-31 2018-02-27
BRETT GEOFFREY SUMNER
 Director 2007-07-23 2016-01-15
PAUL ROBERT HENSON
 Director 2008-05-01 2013-02-01
STEPHEN ROBINSON
 Director 2004-02-11 2012-12-21
RICHARD ANDREW DARLINGTON
 Director 2003-10-31 2012-04-30
KENNETH JAMES GRAHAM
 Director 2004-02-11 2010-01-29
ROBERT JOHN CORSAN
 Director 2003-10-31 2008-12-31
ROBERT BRIAN GRAY
 Director 2004-02-11 2008-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-31 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MICHAEL RUTHERFORD P.R. BUCHANAN & CO. LIMITED Director 2013-02-01 CURRENT 1966-12-16 Dissolved 2016-02-02
JULIAN MICHAEL RUTHERFORD JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED Director 2013-02-01 CURRENT 1948-01-31 Dissolved 2016-11-15
JULIAN MICHAEL RUTHERFORD FINLAY TEA SOLUTIONS UK LIMITED Director 2013-02-01 CURRENT 1959-04-29 Active
JULIAN MICHAEL RUTHERFORD FINLAY EXTRACTS & INGREDIENTS UK LIMITED Director 2013-02-01 CURRENT 2007-12-21 Active
JULIAN MICHAEL RUTHERFORD JAMES FINLAY INTERNATIONAL (U.K.) LIMITED Director 2013-02-01 CURRENT 1980-01-25 Active
JULIAN MICHAEL RUTHERFORD FINLAY COFFEE LIMITED Director 2013-02-01 CURRENT 2012-10-23 Active
JULIAN MICHAEL RUTHERFORD JAMES FINLAY LIMITED Director 2013-02-01 CURRENT 1909-05-27 Active
JULIAN MICHAEL RUTHERFORD BROWNS PLANTATIONS KENYA LIMITED Director 2013-02-01 CURRENT 1925-09-01 Active
JULIAN MICHAEL RUTHERFORD JAMES FINLAY CORPORATION LIMITED Director 2013-02-01 CURRENT 1973-11-20 Active
JULIAN MICHAEL RUTHERFORD FINLAY BEVERAGES LIMITED Director 2013-02-01 CURRENT 1896-04-17 Active
JULIAN MICHAEL RUTHERFORD JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED Director 2013-02-01 CURRENT 1972-12-28 Active
NEIL ROBERT WILLSHER FINLAY TEA SOLUTIONS UK LIMITED Director 2012-05-01 CURRENT 1959-04-29 Active
NEIL ROBERT WILLSHER FINLAY EXTRACTS & INGREDIENTS UK LIMITED Director 2012-05-01 CURRENT 2007-12-21 Active
NEIL ROBERT WILLSHER FINLAY BEVERAGES LIMITED Director 2003-01-06 CURRENT 1896-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-15FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-02CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-19DIRECTOR APPOINTED MR ANDY BULMAN
2022-01-19AP01DIRECTOR APPOINTED MR ANDY BULMAN
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CH01Director's details changed for Mr Julian Michael Rutherford on 2021-04-01
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT WILLSHER
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-19AP03Appointment of Mr David Charles Morris as company secretary on 2018-10-03
2018-07-13TM02Termination of appointment of Ann Marie Dibben on 2018-07-13
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-08TM02Termination of appointment of James Finlay Limited on 2018-02-27
2018-03-08AP03Appointment of Mrs Ann Marie Dibben as company secretary on 2018-02-27
2018-02-27CH04SECRETARY'S DETAILS CHNAGED FOR JAMES FINLAY LIMITED on 2018-02-27
2018-02-06CH01Director's details changed for Mr Neil Robert Willsher on 2012-05-01
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BRETT GEOFFREY SUMNER
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20CH01Director's details changed for Mr Brett Geoffrey Sumner on 2013-06-01
2013-04-19AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-05AP01DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON
2013-01-28CH01Director's details changed for Mr Neil Robert Willsher on 2012-08-31
2013-01-25AP01DIRECTOR APPOINTED MR PATRICK ALAN KEANE
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AP01DIRECTOR APPOINTED MR NEIL ROBERT WILLSHER
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DARLINGTON
2012-04-27AR0128/02/12 FULL LIST
2011-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-25RES01ADOPT ARTICLES 18/10/2011
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0128/02/11 FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0128/02/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT GEOFFREY SUMNER / 28/02/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBINSON / 28/02/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW DARLINGTON / 28/02/2010
2010-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAHAM
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT GEOFFREY SUMNER / 02/02/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GRAY
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CORSAN
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20288aDIRECTOR APPOINTED MR PAUL ROBERT HENSON
2008-03-25363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-24288cSECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007
2008-02-04AUDAUDITOR'S RESIGNATION
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26288aNEW DIRECTOR APPOINTED
2007-04-01363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-06363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-1288(2)RAD 09/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-22225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10831 - Tea processing




Licences & Regulatory approval
We could not find any licences issued to FINLAY HULL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINLAY HULL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2008-10-29 Satisfied RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
Intangible Assets
Patents
We have not found any records of FINLAY HULL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINLAY HULL LIMITED
Trademarks
We have not found any records of FINLAY HULL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FINLAY HULL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-09-29 GBP £240 City Regeneration and Policy
Hull City Council 2015-09-17 GBP £780 City Regeneration and Policy
Hull City Council 2015-06-19 GBP £780 City Regeneration & Policy
Hull City Council 2015-03-13 GBP £780 City Regeneration and Policy
Hull City Council 2015-02-04 GBP £1,040 City Regeneration & Policy
Hull City Council 2014-12-23 GBP £860 City Regeneration and Policy
Hull City Council 2014-09-22 GBP £1,040 City Regeneration & Policy
Hull City Council 2014-06-11 GBP £1,040 Economic Development & Regeneration
Hull City Council 2013-12-13 GBP £720 Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FINLAY HULL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINLAY HULL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINLAY HULL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU8 7AF