FUTURE PLANT SERVICES LTD
BATLEY J F D PLANT HIRE LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9LT
Company number 03012916
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address FUTURE HOUSE PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LT
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 2. The most likely internet sites of FUTURE PLANT SERVICES LTD are www.futureplantservices.co.uk, and www.future-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Leeds Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.4 miles; to Brockholes Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Plant Services Ltd is a Private Limited Company. The company registration number is 03012916. Future Plant Services Ltd has been working since 23 January 1995. The present status of the company is Active. The registered address of Future Plant Services Ltd is Future House Pheasant Drive Birstall Batley West Yorkshire Wf17 9lt. . CROSS, Derek William is a Secretary of the company. SCHOFIELD, Barry Rhodes is a Director of the company. SCHOFIELD, Nathan Rhodes is a Director of the company. Secretary SCHOFIELD, Barry Rhodes has been resigned. Secretary SCHOFIELD, Janette Nicola has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUGDALE, Terry Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
CROSS, Derek William
Appointed Date: 01 February 2009

Director
SCHOFIELD, Barry Rhodes
Appointed Date: 18 September 2007
81 years old

Director
SCHOFIELD, Nathan Rhodes
Appointed Date: 23 January 1995
55 years old

Resigned Directors

Secretary
SCHOFIELD, Barry Rhodes
Resigned: 01 February 2009
Appointed Date: 31 January 2001

Secretary
SCHOFIELD, Janette Nicola
Resigned: 31 January 2001
Appointed Date: 23 January 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Director
DUGDALE, Terry Michael
Resigned: 31 August 2014
Appointed Date: 11 June 2012
52 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Future Energy Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE PLANT SERVICES LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Jun 2016
Satisfaction of charge 2 in full
08 Jun 2016
All of the property or undertaking has been released from charge 2
07 Jun 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

...
... and 65 more events
14 Feb 1995
New secretary appointed

14 Feb 1995
New director appointed

14 Feb 1995
Secretary resigned

14 Feb 1995
Director resigned

23 Jan 1995
Incorporation

FUTURE PLANT SERVICES LTD Charges

7 May 2015
Charge code 0301 2916 0004
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 May 2015
Charge code 0301 2916 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2006
Guarantee & debenture
Delivered: 10 October 2006
Status: Satisfied on 26 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…