About

Date of Incorporation: 13/05/1941 (76 years and 3 months ago)
Registered Address: PO Box 5, Cannock, Staffordshire, WS11 8LL, United Kingdom

 

Finning (UK) Ltd was established in 1941, it's status is listed as "Active". This business is VAT Registered in the UK. The current directors of this company are listed as Stuart Patrick Chapman, Mr Ciaran Hugh Mcmenamin, Mr Gregory Paul Palaschuk, Mr Kevin Parkes. 1001-5000 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Stuart Patrick Chapman 14 September 2012 3
Mr Ciaran Hugh Mcmenamin 19 March 2010 5
Mr Gregory Paul Palaschuk 31 January 2016 21
Mr Kevin Parkes 01 May 2015 23
Secretary Name Appointed Total Appointments
Mr Gregory Paul Palaschuk 31 August 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 04 October 2016
AP03 - Appointment of secretary 15 September 2016
TM02 - Termination of appointment of secretary 15 September 2016
AR01 - Annual Return 04 May 2016
AP01 - Appointment of director 04 February 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 02 October 2015
AA - Annual Accounts 01 July 2015
AP01 - Appointment of director 05 May 2015
AR01 - Annual Return 05 May 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR01 - N/A 02 April 2015
MR01 - N/A 24 January 2015
TM01 - Termination of appointment of director 05 August 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 14 April 2014
TM01 - Termination of appointment of director 26 June 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 15 April 2013
AP01 - Appointment of director 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
AP01 - Appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 08 April 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 05 August 2010
TM01 - Termination of appointment of director 27 May 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 25 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 10 March 2010
AP03 - Appointment of secretary 09 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
TM01 - Termination of appointment of director 09 October 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 07 April 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 02 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
AA - Annual Accounts 21 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
363s - Annual Return 09 May 2007
288a - Notice of appointment of directors or secretaries 20 December 2006

Mortgages & Charges

Description Date Status Charge by
Rent Deposit Deed 01 December 2003 Satisfied Allied Dunbar Assurance Plc
An Omnibus Guarantee And Set-off Agreement 31 March 2005 Satisfied Lloyds Tsb Bank Plc
23 January 2015 Satisfied Lloyds Bank Plc
01 April 2015 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.