FISCHER FUTURE HEAT UK LIMITED
LEICESTER KEITH BASTIAN LIMITED

Hellopages » Leicestershire » Leicester » LE3 5DH

Company number 06021954
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address THE WATERFRONT 19-20 NORTH MILLS, FROG ISLAND, LEICESTER, LE3 5DH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 060219540009, created on 4 January 2017; Confirmation statement made on 7 December 2016 with updates; Registration of charge 060219540008, created on 8 November 2016. The most likely internet sites of FISCHER FUTURE HEAT UK LIMITED are www.fischerfutureheatuk.co.uk, and www.fischer-future-heat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Fischer Future Heat Uk Limited is a Private Limited Company. The company registration number is 06021954. Fischer Future Heat Uk Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Fischer Future Heat Uk Limited is The Waterfront 19 20 North Mills Frog Island Leicester Le3 5dh. . BASTIAN, Maria Angeles is a Secretary of the company. BASTIAN, Keith Cornelius is a Director of the company. BASTIAN, Maria Angeles is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BASTIAN, Keith Cornelius has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BASTIAN, Maria Angeles
Appointed Date: 07 December 2006
Director
BASTIAN, Keith Cornelius
Appointed Date: 08 March 2012
60 years old
Director
BASTIAN, Maria Angeles
Appointed Date: 07 December 2006
60 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006
Director
BASTIAN, Keith Cornelius
Resigned: 25 March 2011
Appointed Date: 07 December 2006
60 years old

Persons With Significant Control

Mrs Maria Angeles Bastian
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Cornelius Bastian
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISCHER FUTURE HEAT UK LIMITED Events

07 Jan 2017
Registration of charge 060219540009, created on 4 January 2017
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Nov 2016
Registration of charge 060219540008, created on 8 November 2016
27 Apr 2016
Registration of charge 060219540007, created on 25 April 2016
05 Apr 2016
Registration of charge 060219540006, created on 31 March 2016
...
... and 34 more events
30 Dec 2008
Return made up to 07/12/08; full list of members
16 Sep 2008
Accounts for a dormant company made up to 31 December 2007
10 Dec 2007
Return made up to 07/12/07; full list of members
11 Dec 2006
Secretary resigned
07 Dec 2006
Incorporation

FISCHER FUTURE HEAT UK LIMITED Charges

4 January 2017
Charge code 0602 1954 0009
Delivered: 7 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 city park industrial estate 382 townmill road…
8 November 2016
Charge code 0602 1954 0008
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 April 2016
Charge code 0602 1954 0007
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: North bridge place, frog island, leicester…
31 March 2016
Charge code 0602 1954 0006
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 victors close, glen parva, leicester…
8 May 2015
Charge code 0602 1954 0005
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 leicester road, glen parva, leicester…
27 March 2015
Charge code 0602 1954 0004
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 leicester road, glen parva leicester…
18 March 2015
Charge code 0602 1954 0003
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 May 2012
Legal mortgage
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings lying to the west of…
11 April 2012
Debenture deed
Delivered: 12 April 2012
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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