FUTURES FOR CHILDREN LIMITED
MAIDSTONE FUTURES MANAGEMENT LIMITED IMPORTTOTAL LIMITED

Hellopages » Kent » Maidstone » ME15 6YQ

Company number 03683754
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address THE MASTERS HOUSE & COLLEGE, TOWER, COLLEGE ROAD, MAIDSTONE, KENT, ME15 6YQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,100 . The most likely internet sites of FUTURES FOR CHILDREN LIMITED are www.futuresforchildren.co.uk, and www.futures-for-children.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bearsted Rail Station is 2.4 miles; to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 8 miles; to Gillingham (Kent) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futures For Children Limited is a Private Limited Company. The company registration number is 03683754. Futures For Children Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Futures For Children Limited is The Masters House College Tower College Road Maidstone Kent Me15 6yq. . BARNSBY, Nicholas Charles is a Secretary of the company. BARNSBY, Nicholas Charles is a Director of the company. Secretary BETTICE, Harold George has been resigned. Secretary DAVIES, Simon Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETTICE, Harold George has been resigned. Director DAVIES, Simon Nicholas John has been resigned. Director GRANT, Johnthan Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BARNSBY, Nicholas Charles
Appointed Date: 29 January 1999
Director
BARNSBY, Nicholas Charles
Appointed Date: 29 January 1999
66 years old

Resigned Directors

Secretary
BETTICE, Harold George
Resigned: 30 March 2011
Appointed Date: 01 February 1999
Secretary
DAVIES, Simon Nicholas John
Resigned: 01 February 1999
Appointed Date: 06 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1999
Appointed Date: 15 December 1998
Director
BETTICE, Harold George
Resigned: 30 March 2011
Appointed Date: 29 January 1999
74 years old
Director
DAVIES, Simon Nicholas John
Resigned: 29 January 1999
Appointed Date: 06 January 1999
77 years old
Director
GRANT, Johnthan Paul
Resigned: 29 January 1999
Appointed Date: 06 January 1999
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1999
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Nicholas Charles Barnsby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harold George Bettice
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURES FOR CHILDREN LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,100
11 Dec 2015
Group of companies' accounts made up to 31 March 2015
07 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 67 more events
14 Jan 1999
New secretary appointed;new director appointed
14 Jan 1999
New director appointed
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
15 Dec 1998
Incorporation

FUTURES FOR CHILDREN LIMITED Charges

23 September 2013
Charge code 0368 3754 0010
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of all present and future…
23 September 2013
Charge code 0368 3754 0009
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A) all money, including bonuses, that has accrued or may…
27 February 2013
Deed of admission to an omnibus guarantee and set-off agreement dated 22 july 2010
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
6 January 2012
Legal charge over shares
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Harold George Bettice, Nicholas Charles Barnsby and Da Phillips and Co Limited as Trustees of the Futures for Children Retirement Benefits Scheme
Description: 100 ordinary shares of £1.00 each in cft fostering limited…
1 August 2010
Legal charge
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Trustees of the Futures for Children Retiredment Benefits Scheme
Description: One ordinary £1 share in gwc 2010 limited and all shares or…
15 April 2009
Charge of certificated securities
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Da Philips & Co Limited,Harold Bettice and Nicholas Barnsley Being Trustees of the Futures for Children Retirement Benefits Scheme
Description: 12,450 ordinary shares of 1P each in the fostering options…
18 December 2005
Mortgage
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 62 london road southend on sea essex…
21 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Mortgage
Delivered: 30 April 2004
Status: Satisfied on 27 August 2008
Persons entitled: Norwich and Peterborough Building Society
Description: 62 london road southend on sea essex.
20 May 2002
Mortgage deed
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 69 college road maidstone…

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