About

Registered Number: 00367090
Date of Incorporation: 13/05/1941 (78 years and 9 months ago)
Company Status: Active
Registered Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

 

Based in Cannock, Finning (UK) Ltd was setup in 1941, it's status is listed as "Active". This company has 7 directors listed as Hogg, Mark Stephen, Ferwerda, Tim Arne, Palaschuk, Gregory Paul, Thomas, Christopher, Agnew, Gareth Patrick, Sprout, Doug, Waites, Mike. 1001-5000 people work at the business. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERWERDA, Tim Arne 28 June 2019 - 1
AGNEW, Gareth Patrick 31 March 2011 12 February 2013 1
SPROUT, Doug 13 November 2006 14 May 2010 1
WAITES, Mike 07 September 2006 17 June 2013 1
Secretary Name Appointed Resigned Total Appointments
HOGG, Mark Stephen 15 December 2017 - 1
PALASCHUK, Gregory Paul 31 August 2016 15 December 2017 1
THOMAS, Christopher 23 February 2010 31 August 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 12 April 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 14 January 2019
AA - Annual Accounts 30 May 2018
MR01 - N/A 03 April 2018
CS01 - N/A 29 March 2018
AP01 - Appointment of director 19 December 2017
AP03 - Appointment of secretary 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
TM02 - Termination of appointment of secretary 19 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 22 March 2017
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
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 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
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 17 October 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
363s - Annual Return 04 May 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
RESOLUTIONS - N/A 09 January 2006
RESOLUTIONS - N/A 09 January 2006
RESOLUTIONS - N/A 09 January 2006
MEM/ARTS - N/A 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
123 - Notice of increase in nominal capital 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 09 May 2005
395 - Particulars of a mortgage or charge 12 April 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 27 April 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
395 - Particulars of a mortgage or charge 09 December 2003
AAMD - Amended Accounts 19 September 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 12 July 2002
AUD - Auditor's letter of resignation 10 July 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 14 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
AA - Annual Accounts 05 September 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
363s - Annual Return 12 May 2000
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 21 December 1999
OC138 - Order of Court 21 December 1999
RESOLUTIONS - N/A 30 November 1999
RESOLUTIONS - N/A 30 November 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 November 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 21 April 1999
288b - Notice of resignation of directors or secretaries 13 August 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 08 April 1998
363s - Annual Return 06 May 1997
AA - Annual Accounts 01 May 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
CERTNM - Change of name certificate 30 December 1996
363s - Annual Return 30 April 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 30 March 1995
AA - Annual Accounts 21 March 1995
AA - Annual Accounts 16 May 1994
363s - Annual Return 25 April 1994
288 - N/A 08 July 1993
AA - Annual Accounts 30 June 1993
363s - Annual Return 14 April 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1993
RESOLUTIONS - N/A 08 January 1993
RESOLUTIONS - N/A 08 January 1993
RESOLUTIONS - N/A 08 January 1993
123 - Notice of increase in nominal capital 08 January 1993
288 - N/A 02 December 1992
288 - N/A 22 September 1992
AA - Annual Accounts 30 June 1992
363s - Annual Return 27 April 1992
288 - N/A 06 November 1991
363a - Annual Return 09 September 1991
288 - N/A 18 June 1991
AA - Annual Accounts 07 June 1991
RESOLUTIONS - N/A 30 October 1990
RESOLUTIONS - N/A 30 October 1990
RESOLUTIONS - N/A 30 October 1990
RESOLUTIONS - N/A 30 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1990
123 - Notice of increase in nominal capital 30 October 1990
363 - Annual Return 30 October 1990
288 - N/A 11 September 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 27 November 1989
288 - N/A 19 May 1989
288 - N/A 03 May 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 07 June 1988
AA - Annual Accounts 28 March 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 30 July 1987
288 - N/A 21 November 1986
AA - Annual Accounts 04 August 1986
363 - Annual Return 19 July 1986
MEM/ARTS - N/A 23 January 1985
CERTNM - Change of name certificate 17 September 1984
AA - Annual Accounts 02 April 1983
MISC - Miscellaneous document 13 May 1941

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2018 Outstanding

N/A

A registered charge 01 April 2015 Outstanding

N/A

A registered charge 23 January 2015 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 31 March 2005 Fully Satisfied

N/A

Rent deposit deed 01 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.