FUTURE HEIGHTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L9 6DX

Company number 03385999
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 37 STOPGATE LANE, AINTREE, LIVERPOOL, MERSEYSIDE, L9 6DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Second filing of the annual return made up to 11 June 2015; Cancellation of shares. Statement of capital on 29 July 2016 GBP 1,358,404 ; Purchase of own shares.. The most likely internet sites of FUTURE HEIGHTS LIMITED are www.futureheights.co.uk, and www.future-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Kirkby Rail Station is 2.7 miles; to Edge Hill Rail Station is 3.5 miles; to Brunswick Rail Station is 5.1 miles; to Formby Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Heights Limited is a Private Limited Company. The company registration number is 03385999. Future Heights Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of Future Heights Limited is 37 Stopgate Lane Aintree Liverpool Merseyside L9 6dx. . BAYLIS, Paul Edward is a Director of the company. BAYLIS, Stephen John is a Director of the company. DORSETT, Jonathan Paul, Mr is a Director of the company. Secretary BAYLIS, Michael Edward has been resigned. Secretary BLAKEMORE, Adam Ferguson has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAYLIS, Christina Maria has been resigned. Director BAYLIS, Martin Richard has been resigned. Director BAYLIS, Michael Edward has been resigned. Director BLAKEMORE, Adam Ferguson has been resigned. Director KEEN, Alison Christina has been resigned. Director SIMPSON, Mark Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAYLIS, Paul Edward
Appointed Date: 01 August 2016
56 years old
Director
BAYLIS, Stephen John
Appointed Date: 01 August 2016
58 years old
Director
DORSETT, Jonathan Paul, Mr
Appointed Date: 01 August 2016
62 years old

Resigned Directors

Secretary
BAYLIS, Michael Edward
Resigned: 01 August 2016
Appointed Date: 26 June 1997
Secretary
BLAKEMORE, Adam Ferguson
Resigned: 26 June 1997
Appointed Date: 23 June 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 12 June 1997
Director
BAYLIS, Christina Maria
Resigned: 26 November 2007
Appointed Date: 26 June 1997
84 years old
Director
BAYLIS, Martin Richard
Resigned: 01 August 2016
Appointed Date: 07 October 2014
51 years old
Director
BAYLIS, Michael Edward
Resigned: 01 August 2016
Appointed Date: 26 June 1997
89 years old
Director
BLAKEMORE, Adam Ferguson
Resigned: 26 June 1997
Appointed Date: 23 June 1997
58 years old
Director
KEEN, Alison Christina
Resigned: 01 August 2016
Appointed Date: 07 October 2014
53 years old
Director
SIMPSON, Mark Charles
Resigned: 26 June 1997
Appointed Date: 23 June 1997
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 June 1997
Appointed Date: 12 June 1997

FUTURE HEIGHTS LIMITED Events

19 Aug 2016
Second filing of the annual return made up to 11 June 2015
17 Aug 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 1,358,404
17 Aug 2016
Purchase of own shares.
11 Aug 2016
Appointment of Jonathan Dorsett as a director on 1 August 2016
11 Aug 2016
Appointment of Stephen John Baylis as a director on 1 August 2016
...
... and 80 more events
28 Jun 1997
Secretary resigned
28 Jun 1997
Director resigned
28 Jun 1997
New secretary appointed;new director appointed
28 Jun 1997
Registered office changed on 28/06/97 from: 12 york place leeds LS1 2DS
12 Jun 1997
Incorporation

FUTURE HEIGHTS LIMITED Charges

1 August 2016
Charge code 0338 5999 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Alison Christina Keen Martin Richard Baylis Paul Edward Baylis Stephen John Baylis
Description: All properties and all intellectual property as defined in…
1 August 2016
Charge code 0338 5999 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Corpacq Limited
Description: Contains fixed charge…
1 August 2016
Charge code 0338 5999 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…

Similar Companies

FUTURE HEATING SOLUTIONS LTD FUTURE HEATING SYSTEMS LIMITED FUTURE HEIGHTS PROPERTY LIMITED FUTURE HERITAGE GROUP LIMITED FUTURE HERITAGE SASH WINDOWS LTD FUTURE HERITAGE STONE MASONRY LIMITED FUTURE HERITAGE U.K. LIMITED