FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 8DT

Company number 05231482
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address DEPUY ST. ANTHONYS ROAD, BEESTON, LEEDS, LS11 8DT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 3 January 2016; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 . The most likely internet sites of FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED are www.finsburyorthopaedicsinternational.co.uk, and www.finsbury-orthopaedics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Orthopaedics International Limited is a Private Limited Company. The company registration number is 05231482. Finsbury Orthopaedics International Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Finsbury Orthopaedics International 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 COOPER, Derek Redvers has been resigned. Director CROSSLEY, Andrew Graham has been resigned. Director FABER, Abraham Andries has been resigned. Director FOLEY, Andrew John has been resigned. Director PANDISCIO, 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 VALVEKENS, Peter 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 "Non-specialised wholesale trade".


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: 15 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
COOPER, Derek Redvers
Resigned: 11 December 2009
Appointed Date: 14 October 2004
70 years old
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
FOLEY, Andrew John
Resigned: 11 December 2009
Appointed Date: 10 April 2007
61 years old
Director
PANDISCIO, Paul Michael
Resigned: 12 August 2011
Appointed Date: 15 February 2011
59 years old
Director
SIMMONS, Roger Brian
Resigned: 11 December 2009
Appointed Date: 15 September 2004
77 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: 15 September 2004
77 years old
Director
VALVEKENS, Peter
Resigned: 11 December 2009
Appointed Date: 02 July 2007
55 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: 15 September 2004
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Depuy Ireland
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Finsbury Orthopaedics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED Events

15 Nov 2016
Confirmation statement made on 15 September 2016 with updates
03 Oct 2016
Full accounts made up to 3 January 2016
19 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
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 51 more events
22 Sep 2004
New director appointed
22 Sep 2004
New secretary appointed;new director appointed
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
15 Sep 2004
Incorporation

FINSBURY ORTHOPAEDICS INTERNATIONAL 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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