FINN GEOTHERM UK LIMITED
ATTLEBOROUGH

Hellopages » Norfolk » Breckland » NR17 1AJ

Company number 05978295
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address WOOD FARM, DEOPHAM ROAD, ATTLEBOROUGH, NORFOLK, NR17 1AJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registration of charge 059782950005, created on 30 August 2016; Registration of charge 059782950004, created on 11 August 2016. The most likely internet sites of FINN GEOTHERM UK LIMITED are www.finngeothermuk.co.uk, and www.finn-geotherm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Spooner Row Rail Station is 3.1 miles; to Eccles Road Rail Station is 4.7 miles; to Wymondham Rail Station is 5 miles; to Harling Road Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finn Geotherm Uk Limited is a Private Limited Company. The company registration number is 05978295. Finn Geotherm Uk Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Finn Geotherm Uk Limited is Wood Farm Deopham Road Attleborough Norfolk Nr17 1aj. . ALSTON, Gavin Moffat is a Secretary of the company. ALSTON, David James is a Director of the company. RANSOM, Guy Charles is a Director of the company. Director PILCH, Michael George Arthur has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ALSTON, Gavin Moffat
Appointed Date: 25 October 2006
Director
ALSTON, David James
Appointed Date: 25 October 2006
47 years old
Director
RANSOM, Guy Charles
Appointed Date: 03 July 2009
60 years old

Resigned Directors

Director
PILCH, Michael George Arthur
Resigned: 19 June 2009
Appointed Date: 25 October 2006
86 years old

Persons With Significant Control

Mr Guy Charles Ransom
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Alston
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINN GEOTHERM UK LIMITED Events

06 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Registration of charge 059782950005, created on 30 August 2016
12 Aug 2016
Registration of charge 059782950004, created on 11 August 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
...
... and 23 more events
26 Aug 2008
Total exemption full accounts made up to 31 October 2007
08 Jul 2008
Particulars of a mortgage or charge / charge no: 2
21 Feb 2008
Particulars of a mortgage or charge / charge no: 1
17 Dec 2007
Return made up to 25/10/07; full list of members
25 Oct 2006
Incorporation

FINN GEOTHERM UK LIMITED Charges

30 August 2016
Charge code 0597 8295 0005
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 August 2016
Charge code 0597 8295 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as land…
29 September 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied on 27 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land at wood farm deopham road attleborough norfolk by way…
14 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied on 27 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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