FURMANITE INTERNATIONAL FINANCE LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA9 6RU

Company number 05764823
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address FURMAN HOUSE, SHAP ROAD, KENDAL, CUMBRIA, LA9 6RU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Andre Charles Bouchard as a director on 31 December 2016; Appointment of Mr Greg Lee Boane as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FURMANITE INTERNATIONAL FINANCE LIMITED are www.furmaniteinternationalfinance.co.uk, and www.furmanite-international-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Furmanite International Finance Limited is a Private Limited Company. The company registration number is 05764823. Furmanite International Finance Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Furmanite International Finance Limited is Furman House Shap Road Kendal Cumbria La9 6ru. . BLACKWELL, Eric Stuart is a Secretary of the company. BOANE, Greg Lee is a Director of the company. BOUCHARD, Andre Charles is a Director of the company. JARVIS, Jonathon Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DESDIN, Miguel Alfredo has been resigned. Director MILLIRON, Jospeh Ellsworth has been resigned. Director MUFF, Robert has been resigned. Director WADSWORTH, Howard Claude has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLACKWELL, Eric Stuart
Appointed Date: 31 March 2006
Director
BOANE, Greg Lee
Appointed Date: 31 December 2016
62 years old
Director
BOUCHARD, Andre Charles
Appointed Date: 31 December 2016
60 years old
Director
JARVIS, Jonathon Anthony
Appointed Date: 01 November 2015
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Director
DESDIN, Miguel Alfredo
Resigned: 31 December 2009
Appointed Date: 15 April 2009
60 years old
Director
MILLIRON, Jospeh Ellsworth
Resigned: 01 November 2015
Appointed Date: 31 March 2006
71 years old
Director
MUFF, Robert
Resigned: 01 March 2016
Appointed Date: 31 December 2009
65 years old
Director
WADSWORTH, Howard Claude
Resigned: 30 June 2009
Appointed Date: 31 March 2006
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

FURMANITE INTERNATIONAL FINANCE LIMITED Events

04 Jan 2017
Appointment of Mr Andre Charles Bouchard as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Greg Lee Boane as a director on 31 December 2016
08 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Termination of appointment of Robert Muff as a director on 1 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
...
... and 36 more events
23 Jun 2006
New director appointed
20 Jun 2006
New secretary appointed
31 Mar 2006
Director resigned
31 Mar 2006
Secretary resigned
31 Mar 2006
Incorporation

FURMANITE INTERNATIONAL FINANCE LIMITED Charges

5 March 2012
Fixed & floating charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A.
Description: By way of first fixed charge the real properties, all plant…
31 July 2009
Fixed & floating charge
Delivered: 14 August 2009
Status: Satisfied on 7 March 2012
Persons entitled: Bank of America N.a (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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