Company number 03350866
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address UNIT 3 HARBOUR ROAD TRADING, ESTATE, PORTISHEAD, NORTH SOMERSET, BS20 7BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FUTURE MASTICS LIMITED are www.futuremastics.co.uk, and www.future-mastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to St Andrews Road Rail Station is 3.3 miles; to Shirehampton Rail Station is 3.4 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Mastics Limited is a Private Limited Company.
The company registration number is 03350866. Future Mastics Limited has been working since 11 April 1997.
The present status of the company is Active. The registered address of Future Mastics Limited is Unit 3 Harbour Road Trading Estate Portishead North Somerset Bs20 7bl. . CUNNINGHAM, Steven John is a Secretary of the company. CUNNINGHAM, Steven John is a Director of the company. HUTCHINGS, Peter is a Director of the company. MILLERCHIP, Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MILLERCHIP, Mark has been resigned. Secretary PENMAN, Julie Ann has been resigned. Director HUTCHINGS, Peter has been resigned. Director PENMAN, Gary Cameron has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 April 1997
Appointed Date: 11 April 1997
Director
HUTCHINGS, Peter
Resigned: 04 November 2011
Appointed Date: 14 April 1997
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 April 1997
Appointed Date: 11 April 1997
FUTURE MASTICS LIMITED Events
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
06 Nov 2014
Satisfaction of charge 4 in full
...
... and 68 more events
24 Apr 1997
Director resigned
24 Apr 1997
New director appointed
24 Apr 1997
New secretary appointed;new director appointed
24 Apr 1997
Registered office changed on 24/04/97 from: the britannia suite international house 82-86 deansgate manchester M32ER
11 Apr 1997
Incorporation
6 January 2012
Debenture
Delivered: 26 January 2012
Status: Satisfied
on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2000
Debenture
Delivered: 29 November 2000
Status: Satisfied
on 20 May 2003
Persons entitled: Pgm Group Limited
Description: Leasehold premises 47 high street portishead north somerset…
24 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Satisfied
on 29 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 March 1999
Debenture
Delivered: 6 March 1999
Status: Satisfied
on 29 November 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…