FUTURE FABRICS LIMITED
BARNET

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Company number 02705874
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 027058740007, created on 27 September 2016; Registration of charge 027058740006, created on 27 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FUTURE FABRICS LIMITED are www.futurefabrics.co.uk, and www.future-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Future Fabrics Limited is a Private Limited Company. The company registration number is 02705874. Future Fabrics Limited has been working since 10 April 1992. The present status of the company is Active. The registered address of Future Fabrics Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. . WILKIE, Catherine Louise is a Secretary of the company. BERGMAN, Adam David is a Director of the company. WILKIE, Catherine Louise is a Director of the company. Secretary RICHENBERG, Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERGMAN, Elliott has been resigned. Director RICHENBERG, Ann has been resigned. Director RICHENBERG, Howard Adrian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
WILKIE, Catherine Louise
Appointed Date: 25 January 2005
Director
BERGMAN, Adam David
Appointed Date: 10 April 1992
56 years old
Director
WILKIE, Catherine Louise
Appointed Date: 17 November 2003
53 years old

Resigned Directors

Secretary
RICHENBERG, Ann
Resigned: 25 January 2005
Appointed Date: 10 April 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 1992
Appointed Date: 10 April 1992
Director
BERGMAN, Elliott
Resigned: 22 May 1997
Appointed Date: 01 July 1995
59 years old
Director
RICHENBERG, Ann
Resigned: 25 January 2005
Appointed Date: 10 April 1992
73 years old
Director
RICHENBERG, Howard Adrian
Resigned: 25 January 2005
Appointed Date: 10 April 1992
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 1992
Appointed Date: 10 April 1992

FUTURE FABRICS LIMITED Events

10 Oct 2016
Registration of charge 027058740007, created on 27 September 2016
10 Oct 2016
Registration of charge 027058740006, created on 27 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 101
29 Jul 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
21 May 1993
Return made up to 10/04/93; full list of members
04 Jun 1992
Director resigned;new director appointed
22 May 1992
Secretary resigned;new secretary appointed;new director appointed
22 May 1992
Director resigned;new director appointed
10 Apr 1992
Incorporation

FUTURE FABRICS LIMITED Charges

27 September 2016
Charge code 0270 5874 0007
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Adam David Bergman
Description: By way of fixed charge to the lender all chargor's right…
27 September 2016
Charge code 0270 5874 0006
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
21 June 2013
Charge code 0270 5874 0005
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 December 2008
Deed of charge over credit balances
Delivered: 18 December 2008
Status: Satisfied on 6 March 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 6 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Rent deposit deed
Delivered: 23 April 2002
Status: Satisfied on 6 March 2013
Persons entitled: Mount Cook Land Limited
Description: The deposited sum of £7226 placed in a designated deposit…
31 January 1996
Debenture
Delivered: 2 February 1996
Status: Satisfied on 3 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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