FUTURE HOLDINGS 2002 LIMITED
BATH

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Company number 04387886
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address QUAY HOUSE, THE AMBURY, BATH, BA1 1UA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Oliver James Foster on 25 January 2017; Registration of charge 043878860009, created on 11 November 2016; Registration of charge 043878860008, created on 20 October 2016. The most likely internet sites of FUTURE HOLDINGS 2002 LIMITED are www.futureholdings2002.co.uk, and www.future-holdings-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Future Holdings 2002 Limited is a Private Limited Company. The company registration number is 04387886. Future Holdings 2002 Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Future Holdings 2002 Limited is Quay House The Ambury Bath Ba1 1ua. . LADKIN-BRAND, Penelope is a Secretary of the company. BYNG-THORNE, Zillah Ellen is a Director of the company. FOSTER, Oliver James is a Director of the company. LADKIN-BRAND, Penelope is a Director of the company. Secretary BOWMAN, John Reid has been resigned. Secretary DAY, Nina Samantha has been resigned. Secretary HALEY, Richard Austin has been resigned. Secretary MILLAR, Mark Falcon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWMAN, John Reid has been resigned. Director BURTON, Matthew James has been resigned. Director FERGUSON, Nial Terence has been resigned. Director HALEY, Richard Austin has been resigned. Director HARDING, Graham David has been resigned. Director HARGREAVES, Claire Elizabeth has been resigned. Director INGHAM, Gregory John has been resigned. Director MORRISON, Colin has been resigned. Director SPRING, Stephanie has been resigned. Director WOOD, Mark William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LADKIN-BRAND, Penelope
Appointed Date: 09 July 2015
Director
BYNG-THORNE, Zillah Ellen
Appointed Date: 01 November 2013
51 years old
Director
FOSTER, Oliver James
Appointed Date: 09 July 2015
42 years old
Director
LADKIN-BRAND, Penelope
Appointed Date: 09 July 2015
48 years old

Resigned Directors

Secretary
BOWMAN, John Reid
Resigned: 25 September 2002
Appointed Date: 06 March 2002
Secretary
DAY, Nina Samantha
Resigned: 05 December 2014
Appointed Date: 25 January 2013
Secretary
HALEY, Richard Austin
Resigned: 09 July 2015
Appointed Date: 05 December 2014
Secretary
MILLAR, Mark Falcon
Resigned: 25 January 2013
Appointed Date: 25 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
BOWMAN, John Reid
Resigned: 26 October 2011
Appointed Date: 06 March 2002
69 years old
Director
BURTON, Matthew James
Resigned: 09 July 2015
Appointed Date: 19 June 2014
41 years old
Director
FERGUSON, Nial Terence
Resigned: 31 August 2016
Appointed Date: 09 July 2015
55 years old
Director
HALEY, Richard Austin
Resigned: 09 July 2015
Appointed Date: 01 October 2014
54 years old
Director
HARDING, Graham David
Resigned: 29 November 2013
Appointed Date: 26 October 2011
59 years old
Director
HARGREAVES, Claire Elizabeth
Resigned: 21 October 2015
Appointed Date: 08 August 2015
57 years old
Director
INGHAM, Gregory John
Resigned: 06 June 2006
Appointed Date: 06 March 2002
65 years old
Director
MORRISON, Colin
Resigned: 16 September 2003
Appointed Date: 06 March 2002
74 years old
Director
SPRING, Stephanie
Resigned: 26 October 2011
Appointed Date: 03 July 2006
68 years old
Director
WOOD, Mark William
Resigned: 01 April 2014
Appointed Date: 26 October 2011
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

FUTURE HOLDINGS 2002 LIMITED Events

25 Jan 2017
Director's details changed for Mr Oliver James Foster on 25 January 2017
18 Nov 2016
Registration of charge 043878860009, created on 11 November 2016
27 Oct 2016
Registration of charge 043878860008, created on 20 October 2016
24 Oct 2016
Satisfaction of charge 043878860006 in full
24 Oct 2016
Satisfaction of charge 043878860007 in full
...
... and 88 more events
21 Mar 2002
New director appointed
21 Mar 2002
Registered office changed on 21/03/02 from: 1 mitchell lane bristol BS1 6BU
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
06 Mar 2002
Incorporation

FUTURE HOLDINGS 2002 LIMITED Charges

11 November 2016
Charge code 0438 7886 0009
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
20 October 2016
Charge code 0438 7886 0008
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
7 May 2015
Charge code 0438 7886 0007
Delivered: 12 May 2015
Status: Satisfied on 24 October 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
7 May 2015
Charge code 0438 7886 0006
Delivered: 11 May 2015
Status: Satisfied on 24 October 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
22 February 2013
Group debenture
Delivered: 1 March 2013
Status: Satisfied on 3 June 2015
Persons entitled: Santander UK PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
22 February 2013
Stock pledge agreement
Delivered: 1 March 2013
Status: Satisfied on 3 June 2015
Persons entitled: Santander UK PLC
Description: All of the capital stock all the property any other…
6 March 2012
Stock pledge agreement
Delivered: 16 March 2012
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Bank PLC
Description: All of the capital stock all the property any other…
21 November 2011
Group debenture
Delivered: 25 November 2011
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 23 September 2005
Persons entitled: Bnp Paribas, as Security Trustee for and on Behalf of the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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