FINLAY EXTRACTS & INGREDIENTS UK LIMITED

FINLAY EXTRACTS & INGREDIENTS UK LIMITED is an active private limited company, incorporated on 21 December 2007. The nature of the business includes Tea processing and one other classification. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FINLAY EXTRACTS & INGREDIENTS UK LIMITED previously had the company name FINLAY EXTRACTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SWIRE HOUSE
Address Line 2	59 BUCKINGHAM GATE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1E 6AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10831 - Tea processing

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From 28/09/2015 onwards:

FINLAY EXTRACTS & INGREDIENTS UK LIMITED

Prior to 28/09/2015:

FINLAY EXTRACTS LIMITED

Directors

(The company's officers)

MR JULIAN MICHAEL RUTHERFORD

(~53 year old British national)

SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/02/2013

MR. JAMES HUGH WOODROW

(~56 year old British national)

SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2022

MR DAVID CHARLES MORRIS

SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM

Current Secretary

Appointed on 03/10/2018

Connections

(Shared officers)

BROWNS PLANTATIONS KENYA LIMITED

MR JULIAN MICHAEL RUTHERFORD
MR. JAMES HUGH WOODROW

CHINA NAVIGATION COMPANY LIMITED(THE)

MR JAMES HUGH WOODROW

FINLAY BEVERAGES LIMITED

MR JULIAN MICHAEL RUTHERFORD
MR. JAMES HUGH WOODROW

FINLAY COFFEE LIMITED

MR JULIAN MICHAEL RUTHERFORD
MR. JAMES HUGH WOODROW

FINLAY HULL LIMITED

MR JULIAN MICHAEL RUTHERFORD

FINLAY TEA SOLUTIONS UK LIMITED

MR JULIAN MICHAEL RUTHERFORD
MR. JAMES HUGH WOODROW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)