FUTURE FORWARDING COMPANY LIMITED
BIRSTALL

Hellopages » West Yorkshire » Kirklees » WF17 9LW

Company number 01376547
Status Active
Incorporation Date 3 July 1978
Company Type Private Limited Company
Address UNIT 4, HAWTHORNE HOUSE, DARK LANE, BIRSTALL, WEST YORKSHIRE, WF17 9LW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a medium company made up to 31 October 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 21,315 ; Accounts for a medium company made up to 31 October 2014. The most likely internet sites of FUTURE FORWARDING COMPANY LIMITED are www.futureforwardingcompany.co.uk, and www.future-forwarding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Bradford Forster Square Rail Station is 5.7 miles; to Leeds Rail Station is 5.8 miles; to Huddersfield Rail Station is 8.3 miles; to Brockholes Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Forwarding Company Limited is a Private Limited Company. The company registration number is 01376547. Future Forwarding Company Limited has been working since 03 July 1978. The present status of the company is Active. The registered address of Future Forwarding Company Limited is Unit 4 Hawthorne House Dark Lane Birstall West Yorkshire Wf17 9lw. . HOLLAND, David William is a Secretary of the company. BIGGIN, David John is a Director of the company. BROWN, Pamela is a Director of the company. HOLLAND, David William is a Director of the company. HOLLAND, Peter John is a Director of the company. SMITH, Colin Geoffrey is a Director of the company. Director DAINES, Steven Richard has been resigned. Director MCKINNA, Anthony has been resigned. Director THORNTON, Stuart Graham has been resigned. Director TOUNSEND, Timothy Gareth has been resigned. Director TURNER, Alan has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HOLLAND, David William
Director
BIGGIN, David John
Appointed Date: 29 March 1993
67 years old
Director
BROWN, Pamela
Appointed Date: 19 February 2014
60 years old
Director
HOLLAND, David William

68 years old
Director
HOLLAND, Peter John

69 years old
Director
SMITH, Colin Geoffrey
Appointed Date: 15 April 2010
56 years old

Resigned Directors

Director
DAINES, Steven Richard
Resigned: 01 September 2005
Appointed Date: 01 April 2000
63 years old
Director
MCKINNA, Anthony
Resigned: 14 September 2007
Appointed Date: 19 April 1994
65 years old
Director
THORNTON, Stuart Graham
Resigned: 10 November 2009
72 years old
Director
TOUNSEND, Timothy Gareth
Resigned: 22 October 2002
71 years old
Director
TURNER, Alan
Resigned: 30 June 2014
71 years old

FUTURE FORWARDING COMPANY LIMITED Events

08 Jun 2016
Accounts for a medium company made up to 31 October 2015
24 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 21,315
19 May 2015
Accounts for a medium company made up to 31 October 2014
15 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 21,315
04 Aug 2014
Termination of appointment of Alan Turner as a director on 30 June 2014
...
... and 121 more events
09 Mar 1987
Particulars of mortgage/charge
12 Jul 1986
Return made up to 26/05/86; full list of members
12 Jul 1986
Group of companies' accounts made up to 31 October 1985
03 Jul 1978
Certificate of incorporation
03 Jul 1978
Incorporation

FUTURE FORWARDING COMPANY LIMITED Charges

22 December 2000
Mortgage deed
Delivered: 29 December 2000
Status: Satisfied on 2 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as bruntcliffe ave,morley,leeds,west…
22 May 1992
Credit agreement
Delivered: 11 June 1992
Status: Satisfied on 4 September 1996
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
16 May 1991
A credit agreement
Delivered: 29 May 1991
Status: Satisfied on 11 January 2001
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
26 October 1989
Legal charge
Delivered: 3 November 1989
Status: Satisfied on 8 July 1997
Persons entitled: Lloyds Bank PLC
Description: Oakwell industrial estate geldered road,birstall batley…
2 March 1989
Single debenture
Delivered: 16 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 January 1988
Legal mortgage
Delivered: 1 February 1988
Status: Satisfied on 15 July 1994
Persons entitled: National Westminster Bank PLC
Description: 75 leeds road, liversedge west yorkshire title no WYK310436…
22 January 1988
Charge over credit balance
Delivered: 29 January 1988
Status: Satisfied on 7 December 1988
Persons entitled: National Westminster Bank PLC
Description: The sum of £7,500 together with interest accrued now or to…
26 February 1987
Legal mortgage
Delivered: 9 March 1987
Status: Satisfied on 15 July 1994
Persons entitled: National Westminster Bank PLC
Description: 59 & 73 low lane birstall batley, west yorkshire title no…
13 August 1985
Legal charge
Delivered: 30 August 1985
Status: Satisfied on 15 July 1994
Persons entitled: The Governor & Company of the Bank of Scotland
Description: "Norcott" 75 leeds road liversedge west yorkshire.
27 January 1982
Legal mortgage
Delivered: 3 February 1982
Status: Satisfied on 15 July 1994
Persons entitled: National Westminster Bank PLC
Description: 11 knowl road, mirfield, west yorkshire title no wyk 5378…

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