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- FINCHFIVE LOW MILL (CATON) LIMITED
FINCHFIVE LOW MILL (CATON) LIMITED
Active - Accounts Filed
General Information
NAME
FINCHFIVE LOW MILL (CATON) LIMITED
COMPANY NUMBER
02658683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
30/10/1991
(32 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LANCASTER
LA2 9HY
50 Low Mill 50 Low Mill
Caton
Lancaster
LA2 9HY
LA2 9HY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/09/2024 | Confirmation Statement (CS01) |
|
other |
19/09/2024 | Appointment of director (AP01) |
|
officers |
19/09/2024 | Appointment of secretary (AP03) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2024 | Event: New Company Secretary Michael George Dearing (932733061) Appointed |
Date: 23/09/2024 | Event: New Board Member Donna Duggleby (914747824) Appointed |
Credit Risk Overview
Want to learn more about FINCHFIVE LOW MILL (CATON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINCHFIVE LOW MILL (CATON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINCHFIVE LOW MILL (CATON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FINCHFIVE LOW MILL (CATON) LIMITED 29/08/2009 - Present (15 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2016 - Present (8 years and 9 months) Born in Nov 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/04/2017 - Present (7 years and 6 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/04/2018 - Present (6 years and 6 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/04/2018 - Present (6 years and 6 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/09/2024 | Confirmation Statement (CS01) |
|
other |
19/09/2024 | Appointment of director (AP01) |
|
officers |
19/09/2024 | Appointment of secretary (AP03) |
|
officers |
28/08/2024 | Annual Accounts. (AA) |
|
accounts |
26/07/2024 | Appointment of director (AP01) |
|
officers |
24/09/2023 | Confirmation Statement (CS01) |
|
other |
13/07/2023 | Annual Accounts. (AA) |
|
accounts |
16/05/2023 | Termination of appointment of director (TM01) |
|
officers |
23/09/2022 | Confirmation Statement (CS01) |
|
other |
13/06/2022 | Annual Accounts. (AA) |
|
accounts |
10/05/2022 | Termination of appointment of director (TM01) |
|
officers |
10/05/2022 | Termination of appointment of secretary (TM02) |
|
officers |
02/10/2021 | Confirmation Statement (CS01) |
|
other |
03/09/2021 | Annual Accounts. (AA) |
|
accounts |
13/07/2021 | Termination of appointment of director (TM01) |
|
officers |
13/07/2021 | Appointment of director (AP01) |
|
officers |
03/10/2020 | Confirmation Statement (CS01) |
|
other |
09/09/2020 | Annual Accounts. (AA) |
|
accounts |
10/10/2019 | Confirmation Statement (CS01) |
|
other |
05/09/2019 | Annual Accounts. (AA) |
|
accounts |
09/05/2019 | Termination of appointment of director (TM01) |
|
officers |
09/05/2019 | Appointment of secretary (AP03) |
|
officers |
19/04/2019 | Termination of appointment of secretary (TM02) |
|
officers |
19/04/2019 | Appointment of director (AP01) |
|
officers |
17/10/2018 | Confirmation Statement (CS01) |
|
other |
02/10/2018 | Termination of appointment of director (TM01) |
|
officers |
18/09/2018 | Annual Accounts. (AA) |
|
accounts |
26/04/2018 | Appointment of director (AP01) |
|
officers |
19/04/2018 | Termination of appointment of director (TM01) |
|
officers |
19/04/2018 | Appointment of director (AP01) |
|
officers |
13/02/2018 | Termination of appointment of director (TM01) |
|
officers |
13/02/2018 | Change of registered office address (AD01) |
|
registeredAddress |
13/02/2018 | Termination of appointment of director (TM01) |
|
officers |
13/02/2018 | Termination of appointment of director (TM01) |
|
officers |
01/11/2017 | Confirmation Statement (CS01) |
|
other |
15/09/2017 | Annual Accounts. (AA) |
|
accounts |
31/07/2017 | Notification of additional matters (PSC08) |
|
other |
14/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/07/2017 | Termination of appointment of secretary (TM02) |
|
officers |
15/06/2017 | Appointment of director (AP01) |
|
officers |
15/06/2017 | Appointment of secretary (AP03) |
|
officers |
12/06/2017 | Change of registered office address (AD01) |
|
registeredAddress |
12/04/2017 | Appointment of director (AP01) |
|
officers |
12/04/2017 | Appointment of director (AP01) |
|
officers |
08/11/2016 | Confirmation Statement (CS01) |
|
other |
18/10/2016 | Termination of appointment of director (TM01) |
|
officers |
23/09/2016 | Annual Accounts. (AA) |
|
accounts |
16/08/2016 | Termination of appointment of director (TM01) |
|
officers |
25/01/2016 | Appointment of director (AP01) |
|
officers |
09/11/2015 | Termination of appointment of director (TM01) |
|
officers |
09/11/2015 | Annual Return (AR01) |
|
returns |
29/09/2015 | Annual Accounts. (AA) |
|
accounts |
13/07/2015 | Change of registered office address (AD01) |
|
registeredAddress |
26/01/2015 | Appointment of director (AP01) |
|
officers |
24/01/2015 | Termination of appointment of director (TM01) |
|
officers |
24/01/2015 | Termination of appointment of director (TM01) |
|
officers |
24/01/2015 | Termination of appointment of secretary (TM02) |
|
officers |
24/01/2015 | Appointment of secretary (AP03) |
|
officers |
11/12/2014 | Appointment of director (AP01) |
|
officers |
10/12/2014 | Appointment of director (AP01) |
|
officers |
10/12/2014 | Appointment of director (AP01) |
|
officers |
11/11/2014 | Annual Return (AR01) |
|
returns |
10/09/2014 | Annual Accounts. (AA) |
|
accounts |
05/11/2013 | Annual Return (AR01) |
|
returns |
29/08/2013 | Termination of appointment of director (TM01) |
|
officers |
22/05/2013 | Annual Accounts. (AA) |
|
accounts |
05/11/2012 | Annual Return (AR01) |
|
returns |
18/05/2012 | Annual Accounts. (AA) |
|
accounts |
08/02/2012 | Appointment of director (AP01) |
|
officers |
07/02/2012 | Termination of appointment of director (TM01) |
|
officers |
07/02/2012 | Termination of appointment of director (TM01) |
|
officers |
07/02/2012 | Appointment of director (AP01) |
|
officers |
10/11/2011 | Annual Return (AR01) |
|
returns |
16/10/2011 | Termination of appointment of director (TM01) |
|
officers |
05/04/2011 | Annual Accounts. (AA) |
|
accounts |
29/01/2011 | Appointment of director (AP01) |
|
officers |
31/12/2010 | Appointment of director (AP01) |
|
officers |
11/11/2010 | Termination of appointment of director (TM01) |
|
officers |
11/11/2010 | Termination of appointment of director (TM01) |
|
officers |
11/11/2010 | Annual Return (AR01) |
|
returns |
26/05/2010 | Appointment of director (AP01) |
|
officers |
26/05/2010 | Appointment of director (AP01) |
|
officers |
26/05/2010 | Appointment of director (AP01) |
|
officers |
22/03/2010 | Annual Accounts. (AA) |
|
accounts |
29/01/2010 | Appointment of director (AP01) |
|
officers |
29/01/2010 | Appointment of director (AP01) |
|
officers |
29/01/2010 | Change of director’s details (CH01) |
|
officers |
29/01/2010 | Change of director’s details (CH01) |
|
officers |
29/01/2010 | Annual Return (AR01) |
|
returns |
18/01/2010 | Appointment of director (AP01) |
|
officers |
18/01/2010 | Change of secretary’s details (CH03) |
|
officers |
17/01/2010 | Termination of appointment of director (TM01) |
|
officers |
17/01/2010 | Termination of appointment of director (TM01) |
|
officers |
17/01/2010 | Termination of appointment of director (TM01) |
|
officers |
16/01/2010 | Termination of appointment of director (TM01) |
|
officers |
16/01/2010 | Termination of appointment of director (TM01) |
|
officers |
30/12/2009 | Appointment of director (AP01) |
|
officers |
30/12/2009 | Appointment of director (AP01) |
|
officers |
13/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/07/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/03/2009 | Annual Accounts. (AA) |
|
accounts |
26/11/2008 | Annual Return. (363A) |
|
returns |
31/03/2008 | Annual Accounts. (AA) |
|
accounts |
24/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/12/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2024 | Event: New Company Secretary Michael George Dearing (932733061) Appointed |
Date: 23/09/2024 | Event: New Board Member Donna Duggleby (914747824) Appointed |
Date: 31/08/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Board Member Louise Andrea Buck (932552778) Appointed |
Date: 28/09/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 18/05/2023 | Event: Peter William Collins (928520852) has left the board |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: Robert John Quick (904722825) has left the board |
Date: 13/05/2022 | Event: Robert John Quick (925832418) has left the board |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/10/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 13/05/2019 | Event: John Edward Harrison (922924061) has left the board |
Date: 13/05/2019 | Event: New Company Secretary Robert John Quick (925832418) Appointed |
Date: 24/04/2019 | Event: John Edward Harrison (923364020) has left the board |
Date: 24/04/2019 | Event: New Board Member Robert John Quick (904722825) Appointed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: William Scott (915156644) has left the board |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 30/04/2018 | Event: New Board Member Jeremy Ashworth (924574119) Appointed |
Date: 23/04/2018 | Event: Marie Christine Boardman (915732951) has left the board |
Date: 23/04/2018 | Event: New Board Member Robert James Sellers (924549573) Appointed |
Date: 15/02/2018 | Event: David Alan Greenhalgh (919440210) has left the board |
Date: 15/02/2018 | Event: Change in Reg. Office |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: Sandra Shears (919438279) has left the board |
Date: 19/06/2017 | Event: New Company Secretary John Edward Harrison (923364020) Appointed |
Date: 19/06/2017 | Event: New Board Member William Scott (915156644) Appointed |
Date: 14/06/2017 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: New Board Member Hazel Hewitt (922923936) Appointed |
Date: 18/04/2017 | Event: New Board Member John Edward Harrison (922924061) Appointed |
Date: 12/11/2016 | Event: New Confirmation Statement filed |
Date: 20/10/2016 | Event: Susan Jane Houseman (919337012) has left the board |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 18/08/2016 | Event: Henry Lewis Gray (919337015) has left the board |
Date: 27/01/2016 | Event: New Board Member Elizabeth Beswick (920451017) Appointed |
Date: 27/01/2016 | Event: New Board Member Elizabeth Beswick (920451017) Appointed |
Date: 13/11/2015 | Event: New Confirmation Statement filed |
Date: 11/11/2015 | Event: Jacqueline Lousie Jacobs (919337733) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 15/07/2015 | Event: Change in Reg. Office |
Date: 28/01/2015 | Event: Emma Caroline Sutcliffe (913952803) has left the board |
Date: 28/01/2015 | Event: Emma Caroline Sutcliffe (916653036) has left the board |
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