FORNUIS UK LIMITED
YATTON

Hellopages » Somerset » North Somerset » BS49 4QN

Company number 04993974
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address C/O SMART SYSTEMS LIMITED, ARNOLDS WAY, YATTON, NORTH SOMERSET, BS49 4QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 EUR 921,000 . The most likely internet sites of FORNUIS UK LIMITED are www.fornuisuk.co.uk, and www.fornuis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Weston Milton Rail Station is 5.4 miles; to Weston-super-Mare Rail Station is 6.6 miles; to Avonmouth Rail Station is 9.6 miles; to St Andrews Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fornuis Uk Limited is a Private Limited Company. The company registration number is 04993974. Fornuis Uk Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Fornuis Uk Limited is C O Smart Systems Limited Arnolds Way Yatton North Somerset Bs49 4qn. . ROBINSON, Edward Anthony is a Secretary of the company. FLO, Wim is a Director of the company. ROBINSON, Edward Anthony is a Director of the company. VERSTREPEN, Johan Paul Jozef is a Director of the company. Secretary ACCIARRI, Antony Michael has been resigned. Secretary ANNE, Oswald Eduard Elvira has been resigned. Secretary KOCH, Katrin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACCIARRI, Antony Michael has been resigned. Director ANNE, Oswald Eduard Elvira has been resigned. Director KEEN, Stephanie Jane has been resigned. Director ST JOHN, Charles Henry Oliver has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, Edward Anthony
Appointed Date: 03 December 2007
Director
FLO, Wim
Appointed Date: 21 March 2012
46 years old
Director
ROBINSON, Edward Anthony
Appointed Date: 11 February 2004
67 years old
Director
VERSTREPEN, Johan Paul Jozef
Appointed Date: 11 February 2004
64 years old

Resigned Directors

Secretary
ACCIARRI, Antony Michael
Resigned: 11 February 2004
Appointed Date: 23 December 2003
Secretary
ANNE, Oswald Eduard Elvira
Resigned: 28 November 2007
Appointed Date: 11 February 2004
Secretary
KOCH, Katrin
Resigned: 23 December 2003
Appointed Date: 12 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
ACCIARRI, Antony Michael
Resigned: 11 February 2004
Appointed Date: 23 December 2003
62 years old
Director
ANNE, Oswald Eduard Elvira
Resigned: 28 November 2007
Appointed Date: 11 February 2004
64 years old
Director
KEEN, Stephanie Jane
Resigned: 23 December 2003
Appointed Date: 12 December 2003
53 years old
Director
ST JOHN, Charles Henry Oliver
Resigned: 11 February 2004
Appointed Date: 23 December 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

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

FORNUIS UK LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • EUR 921,000
14 Oct 2015
Full accounts made up to 31 December 2014
24 Dec 2014
Registration of charge 049939740012, created on 16 December 2014
...
... and 74 more events
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
12 Dec 2003
Incorporation

FORNUIS UK LIMITED Charges

16 December 2014
Charge code 0499 3974 0012
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch
Description: Contains fixed charge…
29 February 2012
Second ranking share charge relating to shares in smart systems limited
Delivered: 5 March 2012
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC (Paris Branch) as Security Agent
Description: All its shares and dividends see image for full details.
29 February 2012
Second ranking charge over receivables
Delivered: 5 March 2012
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC (Paris Branch) as Security Agent
Description: All present and future, right, title and interest in and to…
29 February 2012
Second ranking charge over account
Delivered: 5 March 2012
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC (Paris Branch) as Security Agent
Description: By way of second ranking fixed charge the account, all its…
29 February 2012
Second ranking share charge
Delivered: 5 March 2012
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent (Paris Branch)
Description: The shares in smart aluminium extrusions limited; all…
24 November 2010
Share charge
Delivered: 29 November 2010
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of first fixed charge all its present and future…
29 March 2007
Charge over receivables
Delivered: 16 April 2007
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC (Parish Branch), as Security Agent for the Benefit of Thesecured Parties
Description: All present and future right title and interest in the…
29 March 2007
Charge over account
Delivered: 13 April 2007
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC (Paris Branch) as Security Agent for the Benefit of the Securedparties
Description: By way of first fixed charge, the account, all its present…
29 March 2007
Share charge
Delivered: 13 April 2007
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC (Paris Branch) as Security Agent for the Benefit of the Securedparties
Description: By way of first fixed charge all its present and future…
11 February 2004
Charge over accounts
Delivered: 24 February 2004
Status: Satisfied on 17 March 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of first fixed charge, the account and all its…
11 February 2004
Security assignment of receivables
Delivered: 24 February 2004
Status: Satisfied on 17 March 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All right, title and interest in and to the assigned…
11 February 2004
Share charge
Delivered: 24 February 2004
Status: Satisfied on 17 March 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of first fixed charge all its present and future…

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