FUTURE PUBLISHING LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1UA

Company number 02008885
Status Active
Incorporation Date 10 April 1986
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 two hundred and twenty-three events have happened. The last three records are Second filing for the appointment of Oliver James Foster as a director; Director's details changed for Mr Oliver James Foster on 25 January 2017; Registration of charge 020088850011, created on 20 October 2016. The most likely internet sites of FUTURE PUBLISHING LIMITED are www.futurepublishing.co.uk, and www.future-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Future Publishing Limited is a Private Limited Company. The company registration number is 02008885. Future Publishing Limited has been working since 10 April 1986. The present status of the company is Active. The registered address of Future Publishing 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 BURTON, Susannah Jane has been resigned. Secretary DAY, Nina Samantha has been resigned. Secretary HALEY, Richard Austin has been resigned. Secretary LINKINS, Ian has been resigned. Secretary MILLAR, Mark Falcon has been resigned. Director ALEXANDER, Nicholas Edward has been resigned. Director ANDERSON, Christopher John has been resigned. Director ANDERSON, Esther Lucy has been resigned. Director BEAVEN, Dominic Lee has been resigned. Director BOWMAN, John Reid has been resigned. Director BURLEY, Jessica has been resigned. Director BURTON, Matthew James has been resigned. Director BURTON, Susannah Jane has been resigned. Director CAPLE, Jayne has been resigned. Director COX, Kevin John has been resigned. Director DOUGLAS, James Robert has been resigned. Director FERGUSON, Nial Terence has been resigned. Director FREY, Michael Peter Allan has been resigned. Director GREEN, Judith Helen 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 HARTLEY, Susan Evelyn Margaret has been resigned. Director INGHAM, Gregory John has been resigned. Director INGHAM, Jane Elizabeth has been resigned. Director LINKINS, Ian has been resigned. Director MAHER ROBERTS, David Pierre has been resigned. Director MILBOURN, Andrew has been resigned. Director MORRISON, Colin has been resigned. Director PRICE, Robert Stephen has been resigned. Director SEAGER, Ian Charles has been resigned. Director SEMPLE, Andrew John Peter has been resigned. Director SPRATLING, Christopher John has been resigned. Director SPRING, Stephanie has been resigned. Director WALTER, Patricia Mia has been resigned. Director WEAR, Simon Alan has been resigned. Director WEIR, John James has been resigned. Director WOOD, Mark William 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
BURTON, Susannah Jane
Resigned: 31 March 2004
Appointed Date: 31 December 2001
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
LINKINS, Ian
Resigned: 31 December 2001
Secretary
MILLAR, Mark Falcon
Resigned: 25 January 2013
Appointed Date: 27 May 2003
Director
ALEXANDER, Nicholas Edward
Resigned: 23 April 1998
Appointed Date: 31 October 1994
70 years old
Director
ANDERSON, Christopher John
Resigned: 31 October 1994
68 years old
Director
ANDERSON, Esther Lucy
Resigned: 07 July 1994
70 years old
Director
BEAVEN, Dominic Lee
Resigned: 05 October 2006
Appointed Date: 16 June 2004
55 years old
Director
BOWMAN, John Reid
Resigned: 27 October 2011
Appointed Date: 19 November 2001
69 years old
Director
BURLEY, Jessica
Resigned: 11 May 2001
Appointed Date: 30 May 2000
59 years old
Director
BURTON, Matthew James
Resigned: 09 July 2015
Appointed Date: 16 June 2014
41 years old
Director
BURTON, Susannah Jane
Resigned: 31 March 2004
Appointed Date: 01 October 2000
60 years old
Director
CAPLE, Jayne
Resigned: 05 November 2007
Appointed Date: 12 July 2004
59 years old
Director
COX, Kevin John
Resigned: 31 March 1996
69 years old
Director
DOUGLAS, James Robert
Resigned: 01 October 2014
Appointed Date: 01 October 2010
56 years old
Director
FERGUSON, Nial Terence
Resigned: 30 August 2016
Appointed Date: 16 June 2014
55 years old
Director
FREY, Michael Peter Allan
Resigned: 24 May 2001
Appointed Date: 17 July 1998
65 years old
Director
GREEN, Judith Helen
Resigned: 09 February 2001
Appointed Date: 17 July 1998
61 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: 24 March 2004
59 years old
Director
HARGREAVES, Claire Elizabeth
Resigned: 21 October 2015
Appointed Date: 06 August 2015
57 years old
Director
HARTLEY, Susan Evelyn Margaret
Resigned: 16 October 2002
69 years old
Director
INGHAM, Gregory John
Resigned: 06 June 2006
65 years old
Director
INGHAM, Jane Elizabeth
Resigned: 01 June 2000
Appointed Date: 08 October 1998
63 years old
Director
LINKINS, Ian
Resigned: 01 November 2006
72 years old
Director
MAHER ROBERTS, David Pierre
Resigned: 19 December 2006
Appointed Date: 01 June 2001
56 years old
Director
MILBOURN, Andrew
Resigned: 28 February 2003
Appointed Date: 12 October 1998
65 years old
Director
MORRISON, Colin
Resigned: 16 September 2003
Appointed Date: 17 April 2001
74 years old
Director
PRICE, Robert Stephen
Resigned: 30 July 2010
Appointed Date: 01 June 2001
57 years old
Director
SEAGER, Ian Charles
Resigned: 04 February 1994
63 years old
Director
SEMPLE, Andrew John Peter
Resigned: 15 November 2005
Appointed Date: 21 June 2004
58 years old
Director
SPRATLING, Christopher John
Resigned: 15 February 2008
Appointed Date: 17 February 2003
56 years old
Director
SPRING, Stephanie
Resigned: 27 October 2011
Appointed Date: 03 July 2006
68 years old
Director
WALTER, Patricia Mia
Resigned: 30 September 2006
Appointed Date: 16 June 2004
56 years old
Director
WEAR, Simon Alan
Resigned: 14 September 2010
Appointed Date: 17 February 2003
54 years old
Director
WEIR, John James
Resigned: 30 June 2004
Appointed Date: 12 October 1998
63 years old
Director
WOOD, Mark William
Resigned: 01 April 2014
Appointed Date: 01 September 2010
73 years old

FUTURE PUBLISHING LIMITED Events

08 Feb 2017
Second filing for the appointment of Oliver James Foster as a director
25 Jan 2017
Director's details changed for Mr Oliver James Foster on 25 January 2017
27 Oct 2016
Registration of charge 020088850011, created on 20 October 2016
24 Oct 2016
Satisfaction of charge 020088850010 in full
06 Sep 2016
Termination of appointment of Nial Ferguson as a director on 30 August 2016
...
... and 213 more events
01 Dec 1987
Full accounts made up to 30 April 1987
01 Dec 1987
Return made up to 20/11/87; full list of members
04 Jun 1986
Accounting reference date notified as 30/04
04 Jun 1986
Accounting reference date notified as 30/04
10 Apr 1986
Incorporation

FUTURE PUBLISHING LIMITED Charges

20 October 2016
Charge code 0200 8885 0011
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
7 May 2015
Charge code 0200 8885 0010
Delivered: 12 May 2015
Status: Satisfied on 24 October 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Intellectual proprerty including the trademark "pc gamer"…
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…
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…
18 March 2001
Debenture made by the company in favour of bnp paribas as security trustee for the beneficiaries (as defined) (the "security trustee")
Delivered: 28 March 2001
Status: Satisfied on 23 September 2005
Persons entitled: Bnp Paribas(As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 23 September 2005
Persons entitled: Paribas (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Debenture
Delivered: 1 May 1998
Status: Satisfied on 27 July 1999
Persons entitled: Citibank International PLC
Description: Assignments,fixed and floating charges.(i) land;(ii)…
27 February 1990
Single debenture
Delivered: 2 March 1990
Status: Satisfied on 12 April 1997
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…
24 November 1989
Single debenture
Delivered: 2 December 1989
Status: Satisfied on 4 April 1990
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…
15 September 1989
Mortgage
Delivered: 19 September 1989
Status: Satisfied on 12 April 1997
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
29 April 1988
Counter indemnity & charge on deposit
Delivered: 9 May 1988
Status: Satisfied on 12 April 1997
Persons entitled: Lloyds Bank PLC
Description: The sum of £20,000 to the credit of a designated account…

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