FUTURE HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8LZ

Company number 02369263
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address TANGLEY MERE, CHILWORTH, GUILDFORD, SURREY, GU4 8LZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 56302 - Public houses and bars, 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Robert Johnson Jones as a director on 15 May 2016. The most likely internet sites of FUTURE HOLDINGS LIMITED are www.futureholdings.co.uk, and www.future-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Future Holdings Limited is a Private Limited Company. The company registration number is 02369263. Future Holdings Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of Future Holdings Limited is Tangley Mere Chilworth Guildford Surrey Gu4 8lz. . JONES, Robert is a Secretary of the company. BOSTOCK, Graham David is a Director of the company. JONES, Robert Johnson is a Director of the company. Secretary ANDERSON, Ian Gerald Trevor has been resigned. Secretary RYDEN, Alan Frederic has been resigned. Secretary THORPE, Gregory Myles has been resigned. Secretary BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. Director CREWHALL LIMITED has been resigned. Director JONES, Robert Johnson has been resigned. Director RYDEN, Alan Frederic has been resigned. Director THORPE, Roger Henry has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JONES, Robert
Appointed Date: 01 December 2009
Director
BOSTOCK, Graham David
Appointed Date: 10 March 1995
71 years old
Director
JONES, Robert Johnson
Appointed Date: 15 May 2016
81 years old

Resigned Directors

Secretary
ANDERSON, Ian Gerald Trevor
Resigned: 18 October 2000
Appointed Date: 30 October 1991
Secretary
RYDEN, Alan Frederic
Resigned: 04 February 2004
Appointed Date: 18 October 2000
Secretary
THORPE, Gregory Myles
Resigned: 30 October 1991
Secretary
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 01 December 2009
Appointed Date: 04 February 2004
Director
CREWHALL LIMITED
Resigned: 16 December 2003
Appointed Date: 10 March 1995
Director
JONES, Robert Johnson
Resigned: 12 August 1997
81 years old
Director
RYDEN, Alan Frederic
Resigned: 15 December 2006
Appointed Date: 30 October 1991
77 years old
Director
THORPE, Roger Henry
Resigned: 30 October 1991
87 years old

Persons With Significant Control

Mr Robert Johnson Jones
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

FUTURE HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Appointment of Mr Robert Johnson Jones as a director on 15 May 2016
31 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 45,002
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 104 more events
26 Jul 1989
New director appointed
26 Jul 1989
New director appointed
20 Jun 1989
Accounting reference date notified as 30/03
12 Apr 1989
Secretary resigned;new secretary appointed
06 Apr 1989
Incorporation

FUTURE HOLDINGS LIMITED Charges

3 October 2000
Legal mortgage
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a sycamore gardens station street…
20 November 1999
Mortgage debenture
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1994
Legal charge
Delivered: 12 July 1994
Status: Satisfied on 13 November 1999
Persons entitled: Kamco (Deluxe) Computers Limited
Description: Unit 1 bacchus house calleva industrial park aldermaston…
23 November 1993
Memorandum of cash deposit
Delivered: 13 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £10,000 credited to account number 11766178 with…
1 May 1992
Legal charge
Delivered: 8 May 1992
Status: Satisfied on 12 July 1994
Persons entitled: James Wylie Bell
Description: Unit 1 bacchus house calleva industrial park aldermaston…
1 May 1992
Legal charge
Delivered: 5 May 1992
Status: Satisfied on 31 March 1993
Persons entitled: Rugged Technologies Limited
Description: Unit 1 bacchus house calleva industrial park aldermaston…

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