FINSBURY ORTHOPAEDICS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 8DT
Company number 04542363
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address DEPUY ST ANTHONYS ROAD, BEESTON, LEEDS, LS11 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 3 January 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 835.6 . The most likely internet sites of FINSBURY ORTHOPAEDICS LIMITED are www.finsburyorthopaedics.co.uk, and www.finsbury-orthopaedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Limited is a Private Limited Company. The company registration number is 04542363. Finsbury Orthopaedics Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Finsbury Orthopaedics 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 TEMPLE SECRETARIES 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 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 COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


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: 23 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
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
SIMMONS, Roger Brian
Resigned: 11 December 2009
Appointed Date: 23 September 2002
78 years old
Director
SMITH, Colin David
Resigned: 11 December 2009
Appointed Date: 16 April 2007
55 years old
Director
TUKE, Michael Antony
Resigned: 11 December 2009
Appointed Date: 23 September 2002
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: 23 September 2002
97 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Depuy Ireland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINSBURY ORTHOPAEDICS LIMITED Events

08 Nov 2016
Confirmation statement made on 23 September 2016 with updates
03 Oct 2016
Full accounts made up to 3 January 2016
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 835.6
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 52 more events
02 Oct 2002
Director resigned
02 Oct 2002
New director appointed
02 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed;new director appointed
23 Sep 2002
Incorporation

FINSBURY ORTHOPAEDICS 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…

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