FANNIN (UK) LIMITED
SWADLINCOTE B.M. BROWNE (UK) LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 7DT

Company number 02663514
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 28 February 2017; Director's details changed for Mr Redmond Mcevoy on 16 January 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of FANNIN (UK) LIMITED are www.fanninuk.co.uk, and www.fannin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Burton-on-Trent Rail Station is 8.5 miles; to Atherstone Rail Station is 8.8 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fannin Uk Limited is a Private Limited Company. The company registration number is 02663514. Fannin Uk Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of Fannin Uk Limited is Dcc Vital Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire England De12 7dt. . O'CONNOR, Anthony is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. DEACON, Leslie is a Director of the company. KEENAN, Harry is a Director of the company. MCEVOY, Redmond is a Director of the company. TRACEY, Patrick is a Director of the company. Secretary BARRETT, Simon Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, David Frank has been resigned. Director BYRNES, Aidan John has been resigned. Director CHECKLEY, Simon John has been resigned. Director CONLON, Kieran has been resigned. Director CROWE, Morgan John has been resigned. Director CURTIN, Owen has been resigned. Director FARRELL, Brendan Kevin has been resigned. Director FOWLER, Christopher Edward has been resigned. Director HAY, Thomas Gordon has been resigned. Director HENSEY, Patrick Joseph has been resigned. Director HUCKERBY, Dennis has been resigned. Director MURRAY, Kevin has been resigned. Director O'CONNELL, Andrew has been resigned. Director O'DONOVAN, Ian has been resigned. Director O'KEEFFE, Colman has been resigned. Director O'LEARY, John Martin has been resigned. Director O'NEILL, Barry has been resigned. Director THOMPSON, John has been resigned. Director WOODS, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
O'CONNOR, Anthony
Appointed Date: 09 January 2004
Director
COSTIGAN, Conor Francis
Appointed Date: 28 August 2003
54 years old
Director
DEACON, Leslie
Appointed Date: 28 August 2003
62 years old
Director
KEENAN, Harry
Appointed Date: 01 May 2015
66 years old
Director
MCEVOY, Redmond
Appointed Date: 01 May 2013
61 years old
Director
TRACEY, Patrick
Appointed Date: 20 January 2005
67 years old

Resigned Directors

Secretary
BARRETT, Simon Anthony
Resigned: 09 January 2004
Appointed Date: 21 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1992
Appointed Date: 18 November 1991
Director
ARMSTRONG, David Frank
Resigned: 29 September 2014
Appointed Date: 01 May 2014
58 years old
Director
BYRNES, Aidan John
Resigned: 30 March 2001
Appointed Date: 10 June 1993
84 years old
Director
CHECKLEY, Simon John
Resigned: 12 February 2015
Appointed Date: 01 May 2014
51 years old
Director
CONLON, Kieran
Resigned: 29 June 2007
Appointed Date: 22 August 2006
53 years old
Director
CROWE, Morgan John
Resigned: 22 July 2004
Appointed Date: 25 November 1998
81 years old
Director
CURTIN, Owen
Resigned: 16 April 2003
Appointed Date: 30 April 1996
71 years old
Director
FARRELL, Brendan Kevin
Resigned: 20 October 1993
Appointed Date: 01 January 1992
78 years old
Director
FOWLER, Christopher Edward
Resigned: 31 August 2008
Appointed Date: 01 March 2003
59 years old
Director
HAY, Thomas Gordon
Resigned: 30 March 2001
Appointed Date: 10 March 1993
80 years old
Director
HENSEY, Patrick Joseph
Resigned: 30 March 2001
Appointed Date: 10 June 1993
82 years old
Director
HUCKERBY, Dennis
Resigned: 30 March 2001
Appointed Date: 30 April 1996
92 years old
Director
MURRAY, Kevin
Resigned: 30 June 2006
Appointed Date: 22 July 2004
66 years old
Director
O'CONNELL, Andrew
Resigned: 27 September 2013
Appointed Date: 28 August 2003
64 years old
Director
O'DONOVAN, Ian
Resigned: 01 May 2013
Appointed Date: 21 February 2008
51 years old
Director
O'KEEFFE, Colman
Resigned: 28 August 2003
Appointed Date: 25 November 1998
72 years old
Director
O'LEARY, John Martin
Resigned: 28 August 2003
Appointed Date: 30 March 2001
54 years old
Director
O'NEILL, Barry
Resigned: 01 January 2002
Appointed Date: 30 March 2001
56 years old
Director
THOMPSON, John
Resigned: 08 August 2003
Appointed Date: 26 November 1997
70 years old
Director
WOODS, Peter
Resigned: 31 March 2006
Appointed Date: 01 April 1992
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1992
Appointed Date: 18 November 1991

Persons With Significant Control

B.M.Browne (Uk Holdings) Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

FANNIN (UK) LIMITED Events

11 Mar 2017
Director's details changed for Mr Conor Francis Costigan on 28 February 2017
18 Jan 2017
Director's details changed for Mr Redmond Mcevoy on 16 January 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Jun 2016
Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016
17 Jun 2016
Full accounts made up to 31 March 2016
...
... and 117 more events
20 Feb 1992
Company name changed showissue LIMITED\certificate issued on 20/02/92
20 Feb 1992
Director resigned;new director appointed
20 Feb 1992
Secretary resigned;new secretary appointed
20 Feb 1992
Registered office changed on 20/02/92 from: 2 baches street london N1 6UB
18 Nov 1991
Incorporation

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