FUSSEY PILING LTD
GRIMSBY, FUSSEY ENGINEERING SERVICES LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN40 3JZ

Company number 01796291
Status Active
Incorporation Date 1 March 1984
Company Type Private Limited Company
Address LANCASTER APPROACH,, NORTH KILLINGHOLME,, GRIMSBY,, NORTH EAST LINCOLNSHIRE, DN40 3JZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Jonathan Grant Fussey as a director on 5 November 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FUSSEY PILING LTD are www.fusseypiling.co.uk, and www.fussey-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Barrow Haven Rail Station is 6 miles; to Healing Rail Station is 6.4 miles; to Barnetby Rail Station is 6.9 miles; to Hull Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fussey Piling Ltd is a Private Limited Company. The company registration number is 01796291. Fussey Piling Ltd has been working since 01 March 1984. The present status of the company is Active. The registered address of Fussey Piling Ltd is Lancaster Approach North Killingholme Grimsby North East Lincolnshire Dn40 3jz. . FUSSEY, Janet Eileen is a Secretary of the company. FUSSEY, Desmond Gerald is a Director of the company. FUSSEY, Janet Eileen is a Director of the company. FUSSEY, Marcus Andrew is a Director of the company. FUSSEY, Michael Des is a Director of the company. HALL, Graham Robert is a Director of the company. JONES, David Richard is a Director of the company. MAGER, Yvonne Gaye is a Director of the company. Director FUSSEY, Jonathan Grant has been resigned. Director HALL, Graham has been resigned. Director HOLLIS, Andrew Charles has been resigned. Director LIVERMORE, Eric John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FUSSEY, Janet Eileen
Director
FUSSEY, Desmond Gerald

78 years old
Director
FUSSEY, Janet Eileen

75 years old
Director
FUSSEY, Marcus Andrew
Appointed Date: 12 January 1998
56 years old
Director
FUSSEY, Michael Des
Appointed Date: 01 September 2010
44 years old
Director
HALL, Graham Robert
Appointed Date: 10 April 2014
52 years old
Director
JONES, David Richard
Appointed Date: 01 February 1999
77 years old
Director
MAGER, Yvonne Gaye
Appointed Date: 12 January 1998
67 years old

Resigned Directors

Director
FUSSEY, Jonathan Grant
Resigned: 05 November 2015
Appointed Date: 01 September 2010
42 years old
Director
HALL, Graham
Resigned: 30 May 2008
Appointed Date: 29 March 2007
52 years old
Director
HOLLIS, Andrew Charles
Resigned: 09 May 1997
Appointed Date: 01 April 1991
68 years old
Director
LIVERMORE, Eric John
Resigned: 27 May 1999
Appointed Date: 12 January 1998
69 years old

Persons With Significant Control

Mr Desmond Fussey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Fussey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSSEY PILING LTD Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Termination of appointment of Jonathan Grant Fussey as a director on 5 November 2015
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
01 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 93 more events
15 Jun 1988
Company name changed F.E. (industrial & domestic equi pment) LIMITED\certificate issued on 16/06/88
14 Aug 1987
Accounts for a small company made up to 30 April 1986
14 Aug 1987
Return made up to 15/06/87; full list of members
14 May 1986
Accounts for a small company made up to 30 April 1985
14 May 1986
Return made up to 23/04/86; full list of members

FUSSEY PILING LTD Charges

15 May 2013
Charge code 0179 6291 0004
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2009
Deposit agreement to secure own liabilities
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 October 2007
An omnibus guarantee and set-off agreement
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 October 1997
Debenture deed
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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