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FINNPAVE LIMITED

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

Company details

WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 8LL

FINNPAVE LIMITED on the map

Company type: Private Limited Company
Company number: 00711530
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.22
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR KEVIN PARKES
Form type: AP01
Date: 2016.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON
Form type: TM01
Date: 2016.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPROUT
Form type: TM01
Date: 2010.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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SECRETARY APPOINTED CHRISTOPHER THOMAS
Form type: AP03
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED CHRISTOPHER THOMAS
Form type: AP01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT
Form type: TM02
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, LEVERTON MATERIALS HANDLING LIMI, TED, CERTIFICATE ISSUED ON 03/05/01
Form type: CERTNM
Date: 2001.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13

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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
KEVIN PARKES (current)
Director, 2016.01.31
C/O FINNING (UK) LTD. WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
ENGLAND
CHRISTOPHER THOMAS (current)
Director, 2010.02.23
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
JOHN JAMES DELANEY (resigned)
Secretary, MANAGER, 1994.03.28 - 1997.09.01
77 COTTON HILL , BROMLEY
BR1 5RS, KENT
ROBERT WILLIAM NETHERWAY (resigned)
Secretary, FINANCE DIRECTOR, 1997.10.01 - 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
THE NEW HOVEMA LIMITED (resigned)
Secretary, 1992.04.12 - 1994.03.28
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
CHRISTOPHER THOMAS (resigned)
Secretary, ACCOUNTANT, 2001.06.15 - 2007.08.30
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
BLACKFRIARS NOMINEES LIMITED (resigned)
Director, 1992.04.12 - 1994.03.28
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
ROGER THOMAS BROWN (resigned)
Director, MANAGER, 1993.12.30 - 1997.10.01
NOVA ST JOHN ROAD MORTIMER , READING
RG7 3TR, BERKSHIRE
ALAN PETER BROWNE (resigned)
Director, MANAGER, 1994.03.28 - 1997.05.08
25 VICEROY DRIVE PINCHBECK , SPALDING
PE11 3TS, LINCOLNSHIRE
JACK CARTHY (resigned)
Director, 1999.09.28 - 2001.07.01
SANDEN HOUSE CRESSINGTON DRIVE,FOUR OAKS , SUTTON COLDFIELD
B74 2SU
DAVID COLLIER (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 1998.06.30
BISHOPS LODGE OLD WESTON ROAD BISHOPSWOOD , STAFFORD
ST19 9AG, STAFFORDSHIRE
JOHN JAMES DELANEY (resigned)
Director, MANAGER, 1994.03.28 - 1997.10.01
77 COTTON HILL , BROMLEY
BR1 5RS, KENT
NEIL ROBERT DICKINSON (resigned)
Director, EXECUTIVE, 2004.12.16 - 2016.01.31
C/O FINNING (UK) LTD. WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
RICHARD JOHN EBBAGE (resigned)
Director, MANAGER, 1994.03.28 - 1997.10.01
197 CRADGE BANK , SPALDING
PE11 3AQ, LINCOLNSHIRE
ROBERT HAY (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.07.31
22 BALFOUR CRESCENT , WOLVERHAMPTON
WV6 0BJ, WEST MIDLANDS
NICHOLAS BRADLEY LLOYD (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 2000.05.11
FARTHINGS RICHFIELD LANE BEDNALL , STAFFORD
ST17 0SA, STAFFORDSHIRE
STEPHEN MALLETT (resigned)
Director, EXECUTIVE, 2001.07.01 - 2004.12.16
115 OSLAND DRIVE , EDMONTON
ALBERTA T6R 2A2
CANADA
ROBERT WILLIAM NETHERWAY (resigned)
Director, FINANCE DIRECTOR, 1997.10.01 - 2001.06.15
34 ASHDENE CLOSE , SUTTON COLDFIELD
B73 6HL, WEST MIDLANDS
JAMES FRANK SHEPARD (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.04.26
4540 N W MARINE DRIVE , VANCOUVER
V6R 1B8, BRITISH COLUMBIA
CANADA
KEITH DALBY SPENCE (resigned)
Director, MANAGER, 1994.03.28 - 1997.10.01
SOUTH MOOR HIGH STREET , CAYTHORPE
RG11 4NR, LINCOLNSHIRE
DOUGLAS SPROUT (resigned)
Director, COMPANY DIRECTOR, 2007.08.30 - 2010.05.14
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
THE NEW HOVEMA LIMITED (resigned)
Director, 1992.04.12 - 1994.03.28
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
CHRISTOPHER THOMAS (resigned)
Director, ACCOUNTANT, 2001.06.15 - 2007.08.30
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
JAMES LAWRENCE WELCH (resigned)
Director, MANAGER, 1994.03.28 - 1997.10.01
4 LING DRIVE HEATHERWELLS , LIGHTWATER
GU18 5PA, SURREY

Companies near to FINNPAVE ltd.

Information about the Private Limited Company FINNPAVE 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: 2016.05.29. Reload the data