FURMANITE LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6RU

Company number 02530049
Status Active
Incorporation Date 13 August 1990
Company Type Private Limited Company
Address FURMAN HOUSE, SHAP ROAD, KENDAL, CUMBRIA, LA9 6RU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; 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. The most likely internet sites of FURMANITE LIMITED are www.furmanite.co.uk, and www.furmanite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Furmanite Limited is a Private Limited Company. The company registration number is 02530049. Furmanite Limited has been working since 13 August 1990. The present status of the company is Active. The registered address of Furmanite 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. Secretary BAXTER, Timothy John has been resigned. Secretary OWEN, Kevin John has been resigned. Secretary SMITH, Chester Donald has been resigned. Secretary VAN EUPEN, Barry has been resigned. Secretary WESTURN, Stephen has been resigned. Director ATKINS, David John Farquhar has been resigned. Director BARNES, John Ray has been resigned. Director BAXTER, Timothy John has been resigned. Director BROWN, Paul has been resigned. Director CHICK, Charles James has been resigned. Director COOPER, Christopher Norman has been resigned. Director DESDIN, Miguel Alfredo has been resigned. Director DOHERTY II, Edward Denvir has been resigned. Director HAND, Ivan Lionel has been resigned. Director HERBERT, Bruce has been resigned. Director JUNIOR, Walther Paul has been resigned. Director LAHEY, Joseph has been resigned. Director MILLIRON, Joseph has been resigned. Director MUFF, Robert has been resigned. Director NICHOLLS, Antony Roy has been resigned. Director OPIE, Norman has been resigned. Director RANDOLPH, James Harrison has been resigned. Director RENTON, Christopher George has been resigned. Director ROBERTS, Ivor has been resigned. Director VAN EUPEN, Barry has been resigned. Director WADSWORTH, Howard Claude has been resigned. Director WITTENBRAKER, Joel Kent has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BLACKWELL, Eric Stuart
Appointed Date: 26 July 2004
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

Secretary
BAXTER, Timothy John
Resigned: 10 June 1992
Secretary
OWEN, Kevin John
Resigned: 16 February 2000
Appointed Date: 17 April 1996
Secretary
SMITH, Chester Donald
Resigned: 25 July 2004
Appointed Date: 17 July 2001
Secretary
VAN EUPEN, Barry
Resigned: 17 April 1996
Appointed Date: 10 June 1992
Secretary
WESTURN, Stephen
Resigned: 18 July 2001
Appointed Date: 16 February 2000
Director
ATKINS, David John Farquhar
Resigned: 13 April 1993
93 years old
Director
BARNES, John Ray
Resigned: 08 May 1996
81 years old
Director
BAXTER, Timothy John
Resigned: 18 January 1993
74 years old
Director
BROWN, Paul
Resigned: 02 July 2012
Appointed Date: 01 July 2006
62 years old
Director
CHICK, Charles James
Resigned: 01 February 2006
Appointed Date: 29 January 2002
66 years old
Director
COOPER, Christopher Norman
Resigned: 17 August 1992
85 years old
Director
DESDIN, Miguel Alfredo
Resigned: 31 December 2009
Appointed Date: 14 April 2009
60 years old
Director
DOHERTY II, Edward Denvir
Resigned: 28 July 1993
90 years old
Director
HAND, Ivan Lionel
Resigned: 01 December 1999
Appointed Date: 05 May 1999
74 years old
Director
HERBERT, Bruce
Resigned: 04 May 1999
Appointed Date: 08 May 1996
85 years old
Director
JUNIOR, Walther Paul
Resigned: 26 April 1993
Appointed Date: 20 February 1992
83 years old
Director
LAHEY, Joseph
Resigned: 28 January 2002
Appointed Date: 08 May 1996
78 years old
Director
MILLIRON, Joseph
Resigned: 01 November 2015
Appointed Date: 01 February 2006
71 years old
Director
MUFF, Robert
Resigned: 01 March 2016
Appointed Date: 31 December 2009
66 years old
Director
NICHOLLS, Antony Roy
Resigned: 01 July 2006
Appointed Date: 12 May 2003
65 years old
Director
OPIE, Norman
Resigned: 31 July 1996
Appointed Date: 21 May 1993
77 years old
Director
RANDOLPH, James Harrison
Resigned: 18 January 1993
79 years old
Director
RENTON, Christopher George
Resigned: 26 April 1999
Appointed Date: 10 July 1996
80 years old
Director
ROBERTS, Ivor
Resigned: 28 February 2005
Appointed Date: 05 May 1999
72 years old
Director
VAN EUPEN, Barry
Resigned: 17 April 1996
Appointed Date: 10 June 1992
80 years old
Director
WADSWORTH, Howard Claude
Resigned: 30 June 2009
Appointed Date: 01 July 1993
81 years old
Director
WITTENBRAKER, Joel Kent
Resigned: 01 March 1993
69 years old

Persons With Significant Control

Furmanite Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FURMANITE LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Robert Muff as a director on 1 March 2016
...
... and 167 more events
17 Jan 1991
New director appointed
17 Jan 1991
New secretary appointed;director resigned;new director appointed
17 Jan 1991
Secretary resigned;director resigned;new director appointed
15 Jan 1991
Company name changed newyield PUBLIC LIMITED COMPANY\certificate issued on 16/01/91
13 Aug 1990
Incorporation

FURMANITE LIMITED Charges

15 January 2014
Charge code 0253 0049 0005
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Furmanite International Limited Pension Plan
Description: Notification of addition to or amendment of charge…
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…
17 May 1991
Fixed and floating charge
Delivered: 4 June 1991
Status: Satisfied on 25 August 2009
Persons entitled: Bank of Scotlandf the Beneficiariesas Agent and Trustee for and on Behalf of Each O
Description: Fixed and floating charge over all undertaking and all…
17 May 1991
Mortgage of securities
Delivered: 4 June 1991
Status: Satisfied on 25 August 2009
Persons entitled: Bank of Scotlandf the Beneficiariesas Agent and Trustee for and on Behalf of Each O
Description: All other securities and all other rights, monies…

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