Active
Company Information for FINSBURY (INSTRUMENTS) LIMITED
DEPUY ST. ANTHONYS ROAD, BEESTON, LEEDS, LS11 8DT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FINSBURY (INSTRUMENTS) LIMITED | |
Legal Registered Office | |
DEPUY ST. ANTHONYS ROAD BEESTON LEEDS LS11 8DT Other companies in LS11 | |
Company Number | 01394978 | |
---|---|---|
Company ID Number | 01394978 | |
Date formed | 1978-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 00:50:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRUCE GRAHAM ARMSTRONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM ANDRIES FABER |
Director | ||
ANDREW GRAHAM CROSSLEY |
Director | ||
PAUL MICHAEL PANDISCIO |
Director | ||
LUC FERNAND VANGERVEN |
Director | ||
ROGER BRIAN SIMMONS |
Company Secretary | ||
CLIVE RICHARD LLOYD |
Director | ||
DAVE PAUL SHAND |
Director | ||
ROGER BRIAN SIMMONS |
Director | ||
COLIN DAVID SMITH |
Director | ||
MICHAEL ANTONY TUKE |
Director | ||
ANDREW STEPHEN WOODALL |
Director | ||
ERIC JAMES WRIGHT |
Director | ||
PETER JEREMY GIBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.M.W.LABORATORIES LIMITED | Director | 2011-09-28 | CURRENT | 1950-12-22 | Dissolved 2015-04-22 | |
CHAS F THACKRAY (1991) LIMITED | Director | 2011-09-28 | CURRENT | 1974-04-01 | Dissolved 2015-04-22 | |
ORTHOGENESIS LIMITED | Director | 2011-09-28 | CURRENT | 1986-10-13 | Dissolved 2015-04-22 | |
TWEEDBANK MEDICAL LIMITED | Director | 2011-09-28 | CURRENT | 1981-04-15 | Dissolved 2015-04-22 | |
TWEEDBANK SURGICAL ENGINEERING LIMITED | Director | 2011-09-28 | CURRENT | 1975-10-24 | Dissolved 2015-04-22 | |
CHARNLEY LIMITED | Director | 2011-09-28 | CURRENT | 1973-03-22 | Dissolved 2015-04-22 | |
BCCO (1992) LIMITED | Director | 2011-09-28 | CURRENT | 1957-01-29 | Dissolved 2016-05-15 | |
EXPANDED OPTICS LIMITED | Director | 2011-09-28 | CURRENT | 1992-05-08 | Dissolved 2016-05-15 | |
FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED | Director | 2011-09-28 | CURRENT | 2004-09-15 | Active | |
FINSBURY (DEVELOPMENT) LIMITED | Director | 2011-09-28 | CURRENT | 1997-10-02 | Active | |
FINSBURY ORTHOPAEDICS LIMITED | Director | 2011-09-28 | CURRENT | 2002-09-23 | Active | |
FINSBURY MEDICAL LIMITED | Director | 2011-09-28 | CURRENT | 2005-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR SCHOLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAHAM ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 584 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 584 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 584 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ANDRIES FABER | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 584 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 584 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM FABER | |
AP01 | DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PANDISCIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY | |
CH01 | Director's details changed for Mr Paul Michael Pandisco on 2011-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/11 FROM 13 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC VANGERVEN | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL PANDISCO | |
MISC | SECTION 519 | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
AR01 | 08/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED ANDREW GRAHAM CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE SHAND | |
AP01 | DIRECTOR APPOINTED LUC FERNAND VANGERVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMMONS | |
RES13 | COMPANY BUSINESS | |
AA01 | PREVSHO FROM 30/09/2009 TO 31/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC WRIGHT | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/06 | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/12/04 | |
ELRES | S366A DISP HOLDING AGM 07/12/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINSBURY (INSTRUMENTS) LIMITED
FINSBURY (INSTRUMENTS) LIMITED owns 1 domain names.
saiphknee.co.uk
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as FINSBURY (INSTRUMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |