FINNING HOLDINGS
STAFFS

Hellopages » Staffordshire » Cannock Chase » WS11 8LL
Company number 01703167
Status Active
Incorporation Date 1 March 1983
Company Type Private Unlimited Company
Address WATLING ST, CANNOCK, STAFFS, WS11 8LL
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016; Appointment of Mr Greg Palaschuk as a secretary on 31 August 2016. The most likely internet sites of FINNING HOLDINGS are www.finning.co.uk, and www.finning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5.1 miles; to Rugeley Trent Valley Rail Station is 6.8 miles; to Coseley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finning Holdings is a Private Unlimited Company. The company registration number is 01703167. Finning Holdings has been working since 01 March 1983. The present status of the company is Active. The registered address of Finning Holdings is Watling St Cannock Staffs Ws11 8ll. . PALASCHUK, Greg is a Secretary of the company. PALASCHUK, Gregory Paul is a Director of the company. PARKES, Kevin is a Director of the company. Secretary MORRIS, Sharon has been resigned. Secretary NETHERWAY, Robert William has been resigned. Secretary NETHERWAY, Robert William has been resigned. Secretary SPROUT, Douglas has been resigned. Secretary THOMAS, Christopher has been resigned. Secretary THOMAS, Christopher has been resigned. Director BINGHAM, Wayne Mictchell has been resigned. Director CARTHY, Jack has been resigned. Director COLLIER, David has been resigned. Director DICKINSON, Neil Robert has been resigned. Director HAY, Robert has been resigned. Director JOHNSON, Anne Hilary has been resigned. Director LLOYD, Nicholas Bradley has been resigned. Director LORD, Donald William has been resigned. Director MAHLER, Richard Terrance has been resigned. Director MAHLER, Richard Terrance has been resigned. Director MALLETT, Stephen has been resigned. Director MORTON, Bertie has been resigned. Director NETHERWAY, Robert William has been resigned. Director SHEPARD, James Frank has been resigned. Director SPROUT, Douglas has been resigned. Director THOMAS, Christopher has been resigned. Director THOMAS, Christopher has been resigned. Director WHITEHEAD, Douglas William Geoffrey has been resigned. Director WHITEHEAD, Douglas William Geoffrey has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
PALASCHUK, Greg
Appointed Date: 31 August 2016

Director
PALASCHUK, Gregory Paul
Appointed Date: 31 August 2016
44 years old

Director
PARKES, Kevin
Appointed Date: 31 January 2016
51 years old

Resigned Directors

Secretary
MORRIS, Sharon
Resigned: 20 November 1992

Secretary
NETHERWAY, Robert William
Resigned: 02 July 1993
Appointed Date: 20 November 1992

Secretary
NETHERWAY, Robert William
Resigned: 15 June 2001

Secretary
SPROUT, Douglas
Resigned: 23 February 2010
Appointed Date: 30 August 2007

Secretary
THOMAS, Christopher
Resigned: 31 August 2016
Appointed Date: 23 February 2010

Secretary
THOMAS, Christopher
Resigned: 30 August 2007
Appointed Date: 15 June 2001

Director
BINGHAM, Wayne Mictchell
Resigned: 01 February 2006
Appointed Date: 11 December 2003
69 years old

Director
CARTHY, Jack
Resigned: 01 July 2001
Appointed Date: 28 September 1999
83 years old

Director
COLLIER, David
Resigned: 30 June 1998
Appointed Date: 02 July 1993
88 years old

Director
DICKINSON, Neil Robert
Resigned: 31 January 2016
Appointed Date: 16 December 2004
69 years old

Director
HAY, Robert
Resigned: 31 July 2000
Appointed Date: 10 March 1997
83 years old

Director
JOHNSON, Anne Hilary
Resigned: 25 January 2006
Appointed Date: 15 June 2001
72 years old

Director
LLOYD, Nicholas Bradley
Resigned: 11 May 2000
Appointed Date: 18 April 1991
74 years old

Director
LORD, Donald William
Resigned: 04 August 1992
97 years old

Director
MAHLER, Richard Terrance
Resigned: 31 May 2003
Appointed Date: 30 January 2002
82 years old

Director
MAHLER, Richard Terrance
Resigned: 07 December 2001
Appointed Date: 15 June 2001
82 years old

Director
MALLETT, Stephen
Resigned: 16 December 2004
Appointed Date: 01 July 2001
78 years old

Director
MORTON, Bertie
Resigned: 05 April 1994
91 years old

Director
NETHERWAY, Robert William
Resigned: 15 June 2001
Appointed Date: 10 March 1997
77 years old

Director
SHEPARD, James Frank
Resigned: 26 April 2000
Appointed Date: 25 June 1991
87 years old

Director
SPROUT, Douglas
Resigned: 14 May 2010
Appointed Date: 30 August 2007
73 years old

Director
THOMAS, Christopher
Resigned: 31 August 2016
Appointed Date: 23 February 2010
63 years old

Director
THOMAS, Christopher
Resigned: 30 August 2007
Appointed Date: 15 June 2001
63 years old

Director
WHITEHEAD, Douglas William Geoffrey
Resigned: 15 May 2008
Appointed Date: 30 January 2002
79 years old

Director
WHITEHEAD, Douglas William Geoffrey
Resigned: 07 December 2001
Appointed Date: 15 June 2001
79 years old

FINNING HOLDINGS Events

04 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016
15 Sep 2016
Appointment of Mr Greg Palaschuk as a secretary on 31 August 2016
15 Sep 2016
Termination of appointment of Christopher Thomas as a director on 31 August 2016
15 Sep 2016
Termination of appointment of Christopher Thomas as a secretary on 31 August 2016
...
... and 165 more events
21 Nov 1986
Director resigned

20 Nov 1986
Gazettable document

04 Aug 1986
Group of companies' accounts made up to 31 December 1985
19 Jul 1986
Return made up to 26/03/86; full list of members

23 Apr 1985
Accounts made up to 31 December 1984

FINNING HOLDINGS Charges

1 April 2015
Charge code 0170 3167 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 January 2015
Charge code 0170 3167 0002
Delivered: 24 January 2015
Status: Satisfied on 20 April 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2005
An omnibus guarantee and set-off agreement
Delivered: 12 April 2005
Status: Satisfied on 20 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…