FINNING (UK) LTD.
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 8LL

Company number 00367090
Status Active
Incorporation Date 13 May 1941
Company Type Private Limited Company
Address WATLING STREET, BRIDGTOWN, 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-two events have happened. The last three records are Termination of appointment of Christopher Thomas as a director on 31 August 2016; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016. The most likely internet sites of FINNING (UK) LTD. are www.finninguk.co.uk, and www.finning-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and seven 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 Uk Ltd is a Private Limited Company. The company registration number is 00367090. Finning Uk Ltd has been working since 13 May 1941. The present status of the company is Active. The registered address of Finning Uk Ltd is Watling Street Bridgtown Cannock Staffs Ws11 8ll. . PALASCHUK, Gregory Paul is a Secretary of the company. CHAPMAN, Stuart Patrick is a Director of the company. MCMENAMIN, Ciaran Hugh is a Director 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 SPROUT, Douglas has been resigned. Secretary THOMAS, Christopher has been resigned. Secretary THOMAS, Christopher has been resigned. Director AGNEW, Gareth Patrick has been resigned. Director BINGHAM, Wayne Mictchell has been resigned. Director CARTHY, Jack has been resigned. Director COLLIER, David has been resigned. Director DAVIES, Michael has been resigned. Director DICKINSON, Neil Robert has been resigned. Director FRASER, Andrew has been resigned. Director HAY, Robert has been resigned. Director HOTCHKISS, Colin Archibald has been resigned. Director HOWLETT, Jason Edward 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 MALLETT, Stephen has been resigned. Director MORTON, Bertie has been resigned. Director NETHERWAY, Robert William has been resigned. Director OATES, James David has been resigned. Director SHEPARD, James Frank has been resigned. Director SHERLOCK, Brian Foster has been resigned. Director SPROUT, Doug has been resigned. Director THOMAS, Christopher has been resigned. Director THOMAS, Christopher has been resigned. Director WAITES, Mike 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, Gregory Paul
Appointed Date: 31 August 2016
Director
CHAPMAN, Stuart Patrick
Appointed Date: 14 September 2012
58 years old
Director
MCMENAMIN, Ciaran Hugh
Appointed Date: 19 March 2010
58 years old
Director
PALASCHUK, Gregory Paul
Appointed Date: 31 January 2016
43 years old
Director
PARKES, Kevin
Appointed Date: 01 May 2015
51 years old

Resigned Directors

Secretary
MORRIS, Sharon
Resigned: 20 November 1992
Secretary
NETHERWAY, Robert William
Resigned: 15 June 2001
Appointed Date: 20 November 1992
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
AGNEW, Gareth Patrick
Resigned: 12 February 2013
Appointed Date: 31 March 2011
53 years old
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
87 years old
Director
DAVIES, Michael
Resigned: 14 September 2012
Appointed Date: 17 August 2009
64 years old
Director
DICKINSON, Neil Robert
Resigned: 31 January 2016
Appointed Date: 16 December 2004
68 years old
Director
FRASER, Andrew
Resigned: 30 July 2010
Appointed Date: 13 November 2006
64 years old
Director
HAY, Robert
Resigned: 31 July 2000
Appointed Date: 10 March 1997
83 years old
Director
HOTCHKISS, Colin Archibald
Resigned: 17 August 2009
Appointed Date: 22 September 2008
55 years old
Director
HOWLETT, Jason Edward
Resigned: 31 July 2014
Appointed Date: 12 February 2013
54 years old
Director
JOHNSON, Anne Hilary
Resigned: 03 February 2006
Appointed Date: 15 June 2001
72 years old
Director
LLOYD, Nicholas Bradley
Resigned: 11 May 2000
74 years old
Director
LORD, Donald William
Resigned: 04 August 1992
97 years old
Director
MAHLER, Richard Terrance
Resigned: 31 May 2003
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: 02 July 1993
91 years old
Director
NETHERWAY, Robert William
Resigned: 15 June 2001
Appointed Date: 10 March 1997
77 years old
Director
OATES, James David
Resigned: 30 September 2015
Appointed Date: 17 August 2009
57 years old
Director
SHEPARD, James Frank
Resigned: 26 April 2000
Appointed Date: 25 June 1991
86 years old
Director
SHERLOCK, Brian Foster
Resigned: 15 August 2008
Appointed Date: 13 November 2006
64 years old
Director
SPROUT, Doug
Resigned: 14 May 2010
Appointed Date: 13 November 2006
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
WAITES, Mike
Resigned: 17 June 2013
Appointed Date: 07 September 2006
72 years old
Director
WHITEHEAD, Douglas William Geoffrey
Resigned: 15 May 2008
Appointed Date: 15 June 2001
79 years old

FINNING (UK) LTD. Events

01 Feb 2017
Termination of appointment of Christopher Thomas as a director on 31 August 2016
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016
15 Sep 2016
Termination of appointment of Christopher Thomas as a secretary on 31 August 2016
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 45,882,001
...
... and 162 more events
19 Jul 1986
Return made up to 26/03/86; full list of members
23 Jan 1985
Memorandum and Articles of Association
17 Sep 1984
Company name changed\certificate issued on 17/09/84
02 Apr 1983
Accounts made up to 31 December 1982
13 May 1941
Certificate of incorporation

FINNING (UK) LTD. Charges

1 April 2015
Charge code 0036 7090 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 January 2015
Charge code 0036 7090 0003
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…
1 December 2003
Rent deposit deed
Delivered: 9 December 2003
Status: Satisfied on 24 October 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: The rents or other money including interest payable under a…

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