FINSBURY MEDICAL LIMITED
LEEDS

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Company number 05449387
Status Active
Incorporation Date 11 May 2005
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 fifty-eight events have happened. The last three records are Full accounts made up to 3 January 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Full accounts made up to 28 December 2014. The most likely internet sites of FINSBURY MEDICAL LIMITED are www.finsburymedical.co.uk, and www.finsbury-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 Medical Limited is a Private Limited Company. The company registration number is 05449387. Finsbury Medical Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Finsbury Medical 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSSLEY, Andrew Graham has been resigned. Director FABER, Abraham Andries has been resigned. Director PANDISCIO, Paul Michael has been resigned. Director PANDISCO, Paul Michael 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 WRIGHT, Eric James has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
Appointed Date: 11 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
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
PANDISCIO, Paul Michael
Resigned: 12 August 2011
Appointed Date: 15 February 2011
59 years old
Director
PANDISCO, Paul Michael
Resigned: 12 August 2011
Appointed Date: 15 February 2011
59 years old
Director
SIMMONS, Roger Brian
Resigned: 11 December 2009
Appointed Date: 11 May 2005
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
Appointed Date: 11 May 2005
78 years old
Director
VANGERVEN, Luc Fernand
Resigned: 15 February 2011
Appointed Date: 11 December 2009
67 years old
Director
WRIGHT, Eric James
Resigned: 31 March 2009
Appointed Date: 11 May 2005
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

FINSBURY MEDICAL LIMITED Events

03 Oct 2016
Full accounts made up to 3 January 2016
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
05 Oct 2015
Full accounts made up to 28 December 2014
17 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
23 Mar 2015
Termination of appointment of Abraham Andries Faber as a director on 23 March 2015
...
... and 48 more events
16 Aug 2005
Director resigned
08 Jun 2005
New director appointed
08 Jun 2005
New secretary appointed;new director appointed
08 Jun 2005
New director appointed
11 May 2005
Incorporation

FINSBURY MEDICAL LIMITED Charges

19 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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