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FURMANITE INTERNATIONAL LIMITED

Learn more about FURMANITE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FURMAN HOUSE, SHAP ROAD, KENDAL, CUMBRIA, LA9 6RU

FURMANITE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00238721
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment
Company FURMANITE INTERNATIONAL LIMITED is a Private Limited Company, registration number 00238721, established in United Kingdom on the 15. April 1929. The company is now active. The company has been in business for 87 years and 7 months. The company is based on FURMAN HOUSE, SHAP ROAD, KENDAL, CUMBRIA, LA9 6RU. Business of the company FURMANITE INTERNATIONAL LIMITED by SIC and NACE code is "33190 - Repair of other equipment". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FURMANITE INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.05.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.06.12
JPMORGAN CHASE BANK N.A.
FIXED & FLOATING CHARGE - Outstanding on 2012.03.07
FURMANITE INTERNATIONAL LIMITED PENSION PLAN
- Outstanding on 2014.01.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 732670
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DIRECTOR APPOINTED MR JONATHON ANTHONY JARVIS
Form type: AP01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MILLIRON
Form type: TM01
Date: 2015.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002387210016
Form type: MR01
Date: 2014.01.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MILLIRON / 31/12/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUFF / 31/12/2012
Form type: CH01
Date: 2013.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
Form type: TM01
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 01/06/2010
Form type: CH01
Date: 2010.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.06.12
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ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
Form type: RES01
Date: 2010.04.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR APPOINTED MR ROBERT MUFF
Form type: AP01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR MIGUEL DESDIN
Form type: TM01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR HOWARD WADSWORTH
Form type: 288b
Date: 2009.07.17
£2.95
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DIRECTOR APPOINTED MR MIGUEL ALFREDO DESDIN
Form type: 288a
Date: 2009.04.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.05.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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SECTION 394
Form type: MISC
Date: 2004.09.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.05
£2.95
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FINAL DIVIDEND 22/01/04
Form type: RES13
Date: 2004.02.05

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Company directors and board members:

ERIC STUART BLACKWELL (current)
Secretary, 2004.07.26
20 GREENACRES FULWOOD , PRESTON
PR2 7DA, LANCASHIRE
JONATHON ANTHONY JARVIS (current)
Director, VICE PRESIDENT, 2015.11.01
FURMAN HOUSE SHAP ROAD , KENDAL
LA9 6RU, CUMBRIA
ENGLAND
ROBERT MUFF (current)
Director, PRINCIPAL ACCOUNTING OFFICER, 2009.12.31
10370 RICHMOND AVENUE SUITE 600 , HOUSTON
77042, TEXAS
USA
TIMOTHY JOHN BAXTER (resigned)
Secretary, 1991.12.31 - 1992.06.01
14 HAZELWOOD GARDENS , LANCASTER
LA1 4PQ, LANCASHIRE
KEVIN JOHN OWEN (resigned)
Secretary, COMPANY SECRETARY, 1996.04.17 - 2000.02.16
36 CAPTAIN FRENCH LANE , KENDAL
LA9 4HP, CUMBRIA
CHESTER DONALD SMITH (resigned)
Secretary, FINANCE CONTROLLER, 2001.07.17 - 2004.07.25
8 KIRBIE GREEN , KENDAL
LA9 7AJ, CUMBRIA
BARRY VAN EUPEN (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.06.01 - 1996.04.17
MAGNOLIA COTTAGE WILLOW LANE BOXGROVE ROAD , GUILDFORD
GU1 2NH, SURREY
STEPHEN WESTURN (resigned)
Secretary, 2000.02.16 - 2001.07.18
12 HOLLINS ROW BURNESIDE , KENDAL
LA9 6QN, CUMBRIA
DAVID JOHN FARQUHAR ATKINS (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1993.04.13
WOODSIDE CHARNEY ROAD , GRANGE OVER SANDS
LA11 6BP, CUMBRIA
PAUL BROWN (resigned)
Director, MANAGING DIRECTOR, 2006.07.01 - 2012.07.02
HEATHERBANK . THORNTON IN LONSDALE, INGLETON , CARNFORTH
LA6 3PB, LANCASHIRE
THOMAS SPENCER CASHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.21 - 1996.07.21
101 PARKSIDE ROAD , KENDAL
LA9 7LG, CUMBRIA
CHARLES JAMES CHICK (resigned)
Director, PRES CEO, 2002.01.29 - 2006.02.01
4648 DRIFTWOOD , FRISCO
75034 TEXAS
USA
CHRISTOPHER NORMAN COOPER (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1992.08.17
HIGH HOUSE LONGSLEDDALE , KENDAL
LA8 9BB, CUMBRIA
MIGUEL ALFREDO DESDIN (resigned)
Director, SENIOR VICE PRESIDENT, 2009.04.14 - 2009.12.31
7TH FLOOR N CENTRAL EXPRESSWAY RICHARDSON , DALLAS
75080, TEXAS
USA
IVAN LIONEL HAND (resigned)
Director, COMPANY DIRECTOR, 1999.05.05 - 1999.12.01
2011 OAKHURST PARKWAY SUGARLAND TEXAS 77479 , USA
FOREIGN
BRUCE HERBERT (resigned)
Director, EXECUTIVE, 1996.05.08 - 1999.05.04
2435 NORTH CENTRAL EXPRESSWAY SUITE 700 RICHARDSON , TEXAS 75080 USA
FOREIGN
JOSEPH LAHEY (resigned)
Director, EXECUTIVE, 1996.05.08 - 2002.01.28
2435 NORTH CENTRAL EXPRESSWAY SUITE 700 , RICHARDSON
75080, TEXAS
USA
JOSEPH MILLIRON (resigned)
Director, CHIEF OPERATING OFFICER, 2006.02.01 - 2015.11.01
10370 RICHMOND AVENUE SUITE 600 , HOUSTON
77042, TEXAS
USA
ANTONY ROY NICHOLLS (resigned)
Director, MANAGING DIRECTOR, 2003.05.12 - 2006.07.01
14 BLENCATHRA GARDENS , KENDAL
LA9 7HL, CUMBRIA
NORMAN OPIE (resigned)
Director, ENGINEER, 1993.01.18 - 1996.07.31
THE FOLLY , SETTLE
BD24 9EY, NORTH YORKSHIRE
CHRISTOPHER GEORGE RENTON (resigned)
Director, ENGINEER, 1996.07.10 - 1999.04.26
23 STRICKLAND COURT , KENDAL
LA9 4QU, CUMBRIA
IVOR ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1999.05.05 - 2005.02.28
LITTLE HALE FARM CHICHESTER ROAD, WEST WITTERING , CHICHESTER
PO20 8QA, WEST SUSSEX
BARRY VAN EUPEN (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.01 - 1996.04.17
MAGNOLIA COTTAGE WILLOW LANE BOXGROVE ROAD , GUILDFORD
GU1 2NH, SURREY
HOWARD CLAUDE WADSWORTH (resigned)
Director, VICE PRESIDENT, 1996.05.08 - 2009.06.30
2435 NORTH CENTRAL EXPRESSWAY SUITE 700 , RICHARDSON
TEXAS 75080

Companies near to FURMANITE INTERNATIONAL ltd.

Information about the Private Limited Company FURMANITE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data