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FINNING (UK) LTD.

Learn more about FINNING (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS, WS11 8LL

FINNING (UK) LTD. on the map

Company type: Private Limited Company
Company number: 00367090
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.13
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.04.02

List of company documents:

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DIRECTOR APPOINTED MR GREGORY PAUL PALASCHUK
Form type: AP01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES OATES
Form type: TM01
Date: 2015.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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DIRECTOR APPOINTED MR KEVIN PARKES
Form type: AP01
Date: 2015.05.05
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 45882001
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003670900003
Form type: MR04
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003670900004
Form type: MR01
Date: 2015.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003670900003
Form type: MR01
Date: 2015.01.24
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APPOINTMENT TERMINATED, DIRECTOR JASON HOWLETT
Form type: TM01
Date: 2014.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR MIKE WAITES
Form type: TM01
Date: 2013.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR APPOINTED JASON EDWARD HOWLETT
Form type: AP01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR GARETH AGNEW
Form type: TM01
Date: 2013.02.27
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DIRECTOR APPOINTED STUART PATRICK CHAPMAN
Form type: AP01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2012.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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DIRECTOR APPOINTED GARETH PATRICK AGNEW
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER
Form type: TM01
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR DOUG SPROUT
Form type: TM01
Date: 2010.05.27
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOUG SPROUT / 05/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER / 05/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID OATES / 05/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 05/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MIKE WAITES / 05/04/2010
Form type: CH01
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED CIARAN MCMENAMIN
Form type: AP01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED CHRISTOPHER THOMAS
Form type: AP01
Date: 2010.03.10
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SECRETARY APPOINTED CHRISTOPHER THOMAS
Form type: AP03
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT
Form type: TM02
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR COLIN HOTCHKISS
Form type: TM01
Date: 2009.10.09
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DIRECTOR APPOINTED JAMES DAVID OATES
Form type: 288a
Date: 2009.08.19
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DIRECTOR APPOINTED MICHAEL DAVIES
Form type: 288a
Date: 2009.08.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR APPOINTED COLIN ARCHIBALD HOTCHKISS
Form type: 288a
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR BRIAN SHERLOCK
Form type: 288b
Date: 2008.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS WHITEHEAD
Form type: 288b
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19

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Company directors and board members:

CHRISTOPHER THOMAS (current)
Secretary, 2010.02.23
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
STUART PATRICK CHAPMAN (current)
Director, 2012.09.14
WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
UK
CIARAN HUGH MCMENAMIN (current)
Director, SOLICITOR, 2010.03.19
FINNING UK LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
GREGORY PAUL PALASCHUK (current)
Director, 2016.01.31
C/O FINNING UK LTD. WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
ENGLAND
KEVIN PARKES (current)
Director, DIRECTOR EQUIPMENT SOLUTIONS, 2015.05.01
WATLING STREET BRIDGTOWN , CANNOCK
WS11 8LL, STAFFS
CHRISTOPHER THOMAS (current)
Director, 2010.02.23
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
SHARON MORRIS (resigned)
Secretary, 1991.04.05 - 1992.11.20
38 BINLEY CLOSE SHIRLEY , SOLIHULL
B90 2RB, WEST MIDLANDS
ROBERT WILLIAM NETHERWAY (resigned)
Secretary, 1992.11.20 - 2001.06.15
34 ASHDENE CLOSE , SUTTON COLDFIELD
B73 6HL, WEST MIDLANDS
DOUGLAS SPROUT (resigned)
Secretary, COMPANY DIRECTOR, 2007.08.30 - 2010.02.23
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
CHRISTOPHER THOMAS (resigned)
Secretary, ACCOUNTANT, 2001.06.15 - 2007.08.30
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
GARETH PATRICK AGNEW (resigned)
Director, 2011.03.31 - 2013.02.12
WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
UK
WAYNE MICTCHELL BINGHAM (resigned)
Director, EXECUTIVE, 2003.12.11 - 2006.02.01
2335 ORCHARD LANE , WEST VANCOUVER, B.C
V7V 4X6
CANADA
JACK CARTHY (resigned)
Director, 1999.09.28 - 2001.07.01
SANDEN HOUSE CRESSINGTON DRIVE,FOUR OAKS , SUTTON COLDFIELD
B74 2SU
DAVID COLLIER (resigned)
Director, 1993.07.02 - 1998.06.30
BISHOPS LODGE OLD WESTON ROAD BISHOPSWOOD , STAFFORD
ST19 9AG, STAFFORDSHIRE
MICHAEL DAVIES (resigned)
Director, COMPANY DIRECTOR, 2009.08.17 - 2012.09.14
FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
NEIL ROBERT DICKINSON (resigned)
Director, EXECUTIVE, 2004.12.16 - 2016.01.31
C/O FINNING (UK) LTD. WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
ANDREW FRASER (resigned)
Director, COMPANY DIRECTOR, 2006.11.13 - 2010.07.30
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
ROBERT HAY (resigned)
Director, 1997.03.10 - 2000.07.31
22 BALFOUR CRESCENT , WOLVERHAMPTON
WV6 0BJ, WEST MIDLANDS
COLIN ARCHIBALD HOTCHKISS (resigned)
Director, COMPANY DIRECTOR, 2008.09.22 - 2009.08.17
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
JASON EDWARD HOWLETT (resigned)
Director, 2013.02.12 - 2014.07.31
WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
UK
ANNE HILARY JOHNSON (resigned)
Director, H R DIRECTOR, 2001.06.15 - 2006.02.03
151 HILL HOOK ROAD , SUTTON COLDFIELD
B74 4XH, WEST MIDLANDS
NICHOLAS BRADLEY LLOYD (resigned)
Director, MANAGING DIRECTOR, 1991.04.05 - 2000.05.11
FARTHINGS RICHFIELD LANE BEDNALL , STAFFORD
ST17 0SA, STAFFORDSHIRE
DONALD WILLIAM LORD (resigned)
Director, 1991.04.05 - 1992.08.04
6851 CHELMSFORD STREET , RICHMOND
FOREIGN, BRITISH COLOMBIA
CANADA
RICHARD TERRANCE MAHLER (resigned)
Director, EXECUTIVE, 2001.06.15 - 2003.05.31
4485 PICCADILLY ROAD NORTH , WEST VANCOUVER
FOREIGN, B C V7W 1C8
CANADA
STEPHEN MALLETT (resigned)
Director, EXECUTIVE, 2001.07.01 - 2004.12.16
115 OSLAND DRIVE , EDMONTON
ALBERTA T6R 2A2
CANADA
BERTIE MORTON (resigned)
Director, MANAGING DIRECTOR, 1991.04.05 - 1993.07.02
22 THE PAVEMENT BREWOOD , STAFFORD
ST19 9BZ, STAFFORDSHIRE
ROBERT WILLIAM NETHERWAY (resigned)
Director, 1997.03.10 - 2001.06.15
34 ASHDENE CLOSE , SUTTON COLDFIELD
B73 6HL, WEST MIDLANDS
JAMES DAVID OATES (resigned)
Director, COMPANY DIRECTOR, 2009.08.17 - 2015.09.30
FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
JAMES FRANK SHEPARD (resigned)
Director, 1991.06.25 - 2000.04.26
4540 N W MARINE DRIVE , VANCOUVER
V6R 1B8, BRITISH COLUMBIA
CANADA
BRIAN FOSTER SHERLOCK (resigned)
Director, COMPANY DIRECTOR, 2006.11.13 - 2008.08.15
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
DOUG SPROUT (resigned)
Director, COMPANY DIRECTOR, 2006.11.13 - 2010.05.14
FINNING UK LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
CHRISTOPHER THOMAS (resigned)
Director, ACCOUNTANT, 2001.06.15 - 2007.08.30
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
MIKE WAITES (resigned)
Director, CFO, 2006.09.07 - 2013.06.17
SUITE 2002, 1221 W .CORDOVAST , VANCOUVER
FOREIGN, V6C3R5 BRITISH COLUMBIA
CANADA
DOUGLAS WILLIAM GEOFFREY WHITEHEAD (resigned)
Director, EXECUTIVE, 2001.06.15 - 2008.05.15
637 ROCHESTER AVENUE , COQUITLAM
BRITISH COLUMBIA
CANADA

Companies near to FINNING (UK) LTD.

Information about the Private Limited Company FINNING (UK) LTD. 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: 2016.04.28. Reload the data