FINLAY BEVERAGES LIMITED

Key Data

Status

Active

Company No.

00047601

Incorporation date

17/04/1896

Size

Full

Classification

Tea processing (10.83/1 - SIC 2007);Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1896)

09/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

01/10/2025

Change of details for James Finlay Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

02/11/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

20/09/2022

Appointment of Mr. James Hugh Woodrow as a director on 2022-09-05

View PDF (2 pages)

06/09/2022

Change of details for James Finlay Limited as a person with significant control on 2022-09-06

View PDF (2 pages)

05/09/2022

Change of details for James Finlay Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

15/06/2022

Termination of appointment of Guy Rufus Chambers as a director on 2022-06-03

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

18/01/2022

Appointment of Mr Andy Bulman as a director on 2021-12-01

View PDF (2 pages)

17/01/2022

Termination of appointment of Ian Peter Fyall Bryson as a director on 2021-12-16

View PDF (1 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

05/05/2021

Appointment of Mr Robin Petley as a director on 2021-05-05

View PDF (2 pages)

12/04/2021

Director's details changed for Mr Julian Michael Rutherford on 2021-04-01

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

26/02/2021

Termination of appointment of Darren John Edwards as a director on 2021-01-22

View PDF (1 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

30/06/2020

Termination of appointment of Neil Robert Willsher as a director on 2020-06-30

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

19/10/2018

Appointment of Mr David Charles Morris as a secretary on 2018-10-03

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

13/07/2018

Termination of appointment of Ann Marie Dibben as a secretary on 2018-07-13

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

08/03/2018

Appointment of Mrs Ann Marie Dibben as a secretary on 2018-02-27

View PDF (2 pages)

08/03/2018

Termination of appointment of James Finlay Limited as a secretary on 2018-02-27

View PDF (1 pages)

27/02/2018

Secretary's details changed for James Finlay Limited on 2018-02-27

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

13/07/2017

Termination of appointment of Alexander Keith Hogg as a director on 2017-06-02

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

02/06/2016

Director's details changed for Mr Guy Rufus Chambers on 2016-06-01

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

30/11/2015

Termination of appointment of Martin John Hudson as a director on 2015-11-23

View PDF (2 pages)

13/11/2015

Director's details changed for Mr Guy Rufus Chambers on 2015-10-07

View PDF (2 pages)

16/09/2015

Appointment of Mr Guy Rufus Chambers as a director on 2015-09-11

View PDF (2 pages)

16/09/2015

Termination of appointment of Ronald James Mathison as a director on 2015-09-11

View PDF (1 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

11/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

28/11/2014

Registration of charge 000476010002, created on 2014-11-26

View PDF (96 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

16/09/2013

Full accounts made up to 2012-12-30

View PDF (18 pages)

19/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

05/02/2013

Appointment of Mr Julian Michael Rutherford as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Paul Henson as a director

View PDF (1 pages)

28/01/2013

Director's details changed for Mr Neil Robert Willsher on 2012-08-31

View PDF (2 pages)

25/01/2013

Appointment of Mr Ian Peter Fyall Bryson as a director

View PDF (2 pages)

25/01/2013

Appointment of Mr Darren John Edwards as a director

View PDF (2 pages)

25/01/2013

Termination of appointment of Caroline Des Forges as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2012-01-01

View PDF (19 pages)

09/08/2012

Appointment of Mr Alexander Keith Hogg as a director

View PDF (2 pages)

29/05/2012

Termination of appointment of Paul Jasper as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Russell Fowlkes as a director

View PDF (1 pages)

11/05/2012

Termination of appointment of Richard Darlington as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

22/11/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

25/10/2011

Resolutions

View PDF (14 pages)

30/09/2011

Full accounts made up to 2011-01-02

View PDF (17 pages)

21/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

14/09/2010

Director's details changed for Mr Ronald James Mathison on 2010-09-13

View PDF (2 pages)

07/09/2010

Full accounts made up to 2010-01-03

View PDF (17 pages)

22/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (8 pages)

20/04/2010

Director's details changed for Caroline Des Forges on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Ronald James Mathison on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Russell George Fowlkes on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Neil Robert Willsher on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Paul Robert Henson on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Paul William Jasper on 2010-02-28

View PDF (2 pages)

20/04/2010

Secretary's details changed for James Finlay Limited on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Martin John Hudson on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Richard Andrew Darlington on 2010-02-28

View PDF (2 pages)

26/02/2010

Termination of appointment of Steven Copley as a director

View PDF (1 pages)

20/09/2009

Full accounts made up to 2009-01-04

View PDF (17 pages)

25/08/2009

Appointment terminated director simon large

View PDF (1 pages)

05/05/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

28/01/2009

Director's change of particulars / ronald mathison / 01/12/2008

View PDF (1 pages)

28/01/2009

Appointment terminated director timothy blackburn

View PDF (1 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/09/2008

Director appointed mr ronald james mathison

View PDF (1 pages)

25/09/2008

Appointment terminated director rupert hogg

View PDF (1 pages)

19/08/2008

Director appointed mr simon richard st john large

View PDF (1 pages)

19/08/2008

Director appointed mr martin john hudson

View PDF (1 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

24/03/2008

Director's change of particulars / neil willsher / 01/01/2008

View PDF (2 pages)

24/03/2008

Secretary's change of particulars / james finlay LIMITED / 15/10/2007

View PDF (1 pages)

24/03/2008

Director's change of particulars / caroline des forges / 01/01/2008

View PDF (1 pages)

04/02/2008

Auditor's resignation

View PDF (1 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/04/2007

Return made up to 28/02/07; full list of members

View PDF (10 pages)

26/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

29/11/2006

Full accounts made up to 2006-01-01

View PDF (17 pages)

14/08/2006

New director appointed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

31/03/2006

Return made up to 28/02/06; full list of members

View PDF (10 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/03/2005

Return made up to 28/02/05; full list of members

View PDF (10 pages)

19/10/2004

Full accounts made up to 2003-12-26

View PDF (16 pages)

26/07/2004

New director appointed

View PDF (1 pages)

27/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

10/12/2003

Director resigned

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-27

View PDF (17 pages)

08/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

24/01/2003

New director appointed

View PDF (3 pages)

15/01/2003

Director resigned

View PDF (1 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Full accounts made up to 2001-12-28

View PDF (19 pages)

09/04/2002

Secretary's particulars changed

View PDF (1 pages)

09/04/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

08/03/2002

Secretary's particulars changed

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Full accounts made up to 2000-12-29

View PDF (17 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

29/03/2000

Return made up to 28/02/00; full list of members

View PDF (9 pages)

28/10/1999

Full accounts made up to 1998-12-25

View PDF (19 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/03/1999

Return made up to 28/02/99; full list of members

View PDF (9 pages)

04/01/1999

Director's particulars changed

View PDF (1 pages)

06/10/1998

Full accounts made up to 1997-12-26

View PDF (17 pages)

18/08/1998

Memorandum and Articles of Association

View PDF (7 pages)

29/07/1998

Registered office changed on 29/07/98 from: croydon road waddon croydon surrey CR9 4BU

View PDF (1 pages)

21/07/1998

Certificate of change of name

View PDF (2 pages)

09/07/1998

Director resigned

View PDF (1 pages)

26/03/1998

Return made up to 28/02/98; full list of members

View PDF (0 pages)

24/02/1998

Director resigned

View PDF (1 pages)

16/10/1997

Full accounts made up to 1996-12-27

View PDF (18 pages)

11/07/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

Return made up to 28/02/97; full list of members

View PDF (12 pages)

11/10/1996

Full accounts made up to 1995-12-30

View PDF (17 pages)

16/08/1996

Director's particulars changed

View PDF (1 pages)

14/07/1996

Director resigned

View PDF (1 pages)

08/05/1996

Director's particulars changed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (1 pages)

25/03/1996

Return made up to 28/02/96; full list of members

View PDF (9 pages)

12/02/1996

Director's particulars changed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

05/12/1995

Director resigned

View PDF (4 pages)

10/11/1995

New director appointed

View PDF (6 pages)

20/10/1995

Full accounts made up to 1994-12-30

View PDF (28 pages)

04/09/1995

Director's particulars changed

View PDF (4 pages)

12/06/1995

Director resigned

View PDF (2 pages)

19/05/1995

Director's particulars changed

View PDF (6 pages)

25/04/1995

Director resigned

View PDF (4 pages)

27/03/1995

Return made up to 28/02/95; full list of members

View PDF (20 pages)

22/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (248 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

17/10/1994

Full accounts made up to 1993-12-31

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13/10/1994

Director resigned

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11/04/1994

Director resigned;new director appointed

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11/04/1994

New director appointed

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16/03/1994

Return made up to 28/02/94; full list of members

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19/10/1993

Full accounts made up to 1992-12-25

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07/07/1993

Director's particulars changed

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24/03/1993

Director's particulars changed

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23/03/1993

Return made up to 28/02/93; full list of members

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10/01/1993

Director resigned

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17/12/1992

Director's particulars changed

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-27

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30/07/1992

Director's particulars changed

View PDF (0 pages)

30/07/1992

Director's particulars changed

View PDF (0 pages)

17/03/1992

Return made up to 28/02/92; full list of members

View PDF (0 pages)

19/11/1991

Memorandum and Articles of Association

View PDF (9 pages)

19/11/1991

Resolutions

View PDF (10 pages)

19/11/1991

Resolutions

View PDF (0 pages)

19/11/1991

Resolutions

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19/11/1991

Conso 23/10/91

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18/10/1991

Full accounts made up to 1990-12-28

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03/07/1991

Return made up to 30/05/91; no change of members

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24/04/1991

Director's particulars changed

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26/10/1990

Full accounts made up to 1989-12-29

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26/09/1990

New director appointed

View PDF (0 pages)

19/09/1990

Director resigned

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12/07/1990

Return made up to 30/05/90; no change of members

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27/10/1989

Full accounts made up to 1988-12-30

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12/07/1989

Return made up to 31/05/89; full list of members

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27/01/1989

Director resigned

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08/11/1988

Accounts made up to 1987-12-25

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04/08/1988

Return made up to 01/06/88; full list of members

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27/07/1988

Secretary's particulars changed

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25/02/1988

Director resigned

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03/11/1987

Accounts made up to 1986-12-26

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07/10/1987

New director appointed

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15/08/1987

Return made up to 03/06/87; full list of members

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27/10/1986

Full accounts made up to 1985-12-27

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22/07/1986

Return made up to 04/06/86; full list of members

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09/06/1986

Director resigned

View PDF (0 pages)

12/05/1986

Director's particulars changed

View PDF (0 pages)

17/04/1896

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rutherford, Julian Michael	Director	01/02/2013 - Present	15
Mr Guy Rufus Chambers	Director	11/09/2015 - 03/06/2022	27
Hudson, Martin John	Director	01/05/2008 - 23/11/2015	30
Edwards, Darren John	Director	02/01/2013 - 22/01/2021	1
Bulman, Andy	Director	01/12/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FINLAY BEVERAGES LIMITED

FINLAY BEVERAGES LIMITED is an(a) Active company incorporated on 17/04/1896 with the registered office located at Elmsall Way, South Elmsall, Pontefract, West Yorkshire WF9 2XS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINLAY BEVERAGES LIMITED?

FINLAY BEVERAGES LIMITED is currently Active. It was registered on 17/04/1896 .

Where is FINLAY BEVERAGES LIMITED located?

FINLAY BEVERAGES LIMITED is registered at Elmsall Way, South Elmsall, Pontefract, West Yorkshire WF9 2XS.

What does FINLAY BEVERAGES LIMITED do?

FINLAY BEVERAGES LIMITED operates in the Tea processing (10.83/1 - SIC 2007) sector.

What is the latest filing for FINLAY BEVERAGES LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with no updates.