FUTURE FINANCIAL LIMITED
ALLIED FINANCIAL ASSOCIATES LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS1 2JH

Company number 03895706
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 76 BOROUGH ROAD, MIDDLESBROUGH, TS1 2JH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of William Blackburn as a secretary on 24 June 2016; Termination of appointment of William Blackburn as a director on 24 June 2016. The most likely internet sites of FUTURE FINANCIAL LIMITED are www.futurefinancial.co.uk, and www.future-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Future Financial Limited is a Private Limited Company. The company registration number is 03895706. Future Financial Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Future Financial Limited is 76 Borough Road Middlesbrough Ts1 2jh. . CORR, Maria Catherine is a Director of the company. MCDONALD, Steven is a Director of the company. Secretary BLACKBURN, William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKBURN, William has been resigned. Director PEMBERTON, Glyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CORR, Maria Catherine
Appointed Date: 16 December 1999
61 years old
Director
MCDONALD, Steven
Appointed Date: 16 December 1999
65 years old

Resigned Directors

Secretary
BLACKBURN, William
Resigned: 24 June 2016
Appointed Date: 16 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
BLACKBURN, William
Resigned: 24 June 2016
Appointed Date: 16 December 1999
75 years old
Director
PEMBERTON, Glyn
Resigned: 10 November 2000
Appointed Date: 16 December 1999
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mrs Maria Catherine Corr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mcdonald
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE FINANCIAL LIMITED Events

25 Jan 2017
Confirmation statement made on 16 December 2016 with updates
18 Jul 2016
Termination of appointment of William Blackburn as a secretary on 24 June 2016
18 Jul 2016
Termination of appointment of William Blackburn as a director on 24 June 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,002
...
... and 46 more events
29 Dec 1999
New secretary appointed;new director appointed
29 Dec 1999
New director appointed
29 Dec 1999
New director appointed
29 Dec 1999
New director appointed
16 Dec 1999
Incorporation

FUTURE FINANCIAL LIMITED Charges

31 August 2004
Legal mortgage
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 76 borough road middlesbrough. Assigns the goodwill of all…
21 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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