FINSBURY (INSTRUMENTS) LIMITED
LEEDS

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Company number 01394978
Status Active
Incorporation Date 19 October 1978
Company Type Private Limited Company
Address DEPUY ST. ANTHONYS ROAD, BEESTON, LEEDS, LS11 8DT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 3 January 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 584 . The most likely internet sites of FINSBURY (INSTRUMENTS) LIMITED are www.finsburyinstruments.co.uk, and www.finsbury-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Wakefield Westgate Rail Station is 6.7 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Ravensthorpe Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finsbury Instruments Limited is a Private Limited Company. The company registration number is 01394978. Finsbury Instruments Limited has been working since 19 October 1978. The present status of the company is Active. The registered address of Finsbury Instruments Limited is Depuy St Anthonys Road Beeston Leeds Ls11 8dt. . ARMSTRONG, Bruce Graham is a Director of the company. Secretary SIMMONS, Roger Brian has been resigned. Director CROSSLEY, Andrew Graham has been resigned. Director FABER, Abraham Andries has been resigned. Director GIBSON, Peter Jeremy has been resigned. Director LLOYD, Clive Richard has been resigned. Director PANDISCIO, Paul Michael has been resigned. Director SHAND, Dave Paul has been resigned. Director SIMMONS, Roger Brian has been resigned. Director SMITH, Colin David has been resigned. Director TUKE, Michael Antony has been resigned. Director VANGERVEN, Luc Fernand has been resigned. Director WOODALL, Andrew Stephen has been resigned. Director WRIGHT, Eric James has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
ARMSTRONG, Bruce Graham
Appointed Date: 28 September 2011
54 years old

Resigned Directors

Secretary
SIMMONS, Roger Brian
Resigned: 11 December 2009
Director
CROSSLEY, Andrew Graham
Resigned: 29 September 2011
Appointed Date: 11 December 2009
57 years old
Director
FABER, Abraham Andries
Resigned: 23 March 2015
Appointed Date: 28 September 2011
69 years old
Director
GIBSON, Peter Jeremy
Resigned: 20 October 1994
79 years old
Director
LLOYD, Clive Richard
Resigned: 11 December 2009
Appointed Date: 10 April 2007
65 years old
Director
PANDISCIO, Paul Michael
Resigned: 12 August 2011
Appointed Date: 15 February 2011
59 years old
Director
SHAND, Dave Paul
Resigned: 11 December 2009
Appointed Date: 10 April 2007
60 years old
Director
SIMMONS, Roger Brian
Resigned: 11 December 2009
Appointed Date: 01 May 1992
78 years old
Director
SMITH, Colin David
Resigned: 11 December 2009
Appointed Date: 16 April 2007
54 years old
Director
TUKE, Michael Antony
Resigned: 11 December 2009
78 years old
Director
VANGERVEN, Luc Fernand
Resigned: 15 February 2011
Appointed Date: 11 December 2009
67 years old
Director
WOODALL, Andrew Stephen
Resigned: 11 December 2009
Appointed Date: 10 April 2007
61 years old
Director
WRIGHT, Eric James
Resigned: 31 March 2009
97 years old

Persons With Significant Control

Finsbury Orthopaedics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINSBURY (INSTRUMENTS) LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Oct 2016
Full accounts made up to 3 January 2016
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 584
05 Oct 2015
Full accounts made up to 28 December 2014
23 Mar 2015
Termination of appointment of Abraham Andries Faber as a director on 23 March 2015
...
... and 118 more events
14 May 1983
Annual return made up to 27/04/83
11 May 1983
Annual return made up to 31/12/82
11 May 1983
Accounts made up to 31 May 1982
15 Feb 1982
Accounts made up to 31 May 1981
19 Oct 1978
Certificate of incorporation

FINSBURY (INSTRUMENTS) LIMITED Charges

19 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1997
Mortgage debenture
Delivered: 14 April 1997
Status: Satisfied on 1 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 February 1992
Debenture
Delivered: 4 March 1992
Status: Satisfied on 1 April 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1986
Debenture
Delivered: 6 June 1986
Status: Satisfied on 12 July 2002
Persons entitled: Lloyds Bank PLC
Description: And all heritable property & assets in scotland (see doc…

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