FUTURE GREEN FINANCE LIMITED
WESTERHAM CONTINENTAL SHELF 541 LIMITED

Hellopages » Kent » Sevenoaks » TN16 1RG

Company number 07669658
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address 30 AVANT HOUSE, HIGH STREET, WESTERHAM, KENT, TN16 1RG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Scott John Harrower as a director on 4 November 2016; Appointment of Dawn Spry as a director on 4 November 2016. The most likely internet sites of FUTURE GREEN FINANCE LIMITED are www.futuregreenfinance.co.uk, and www.future-green-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Knockholt Rail Station is 6.2 miles; to Bickley Rail Station is 9.4 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Green Finance Limited is a Private Limited Company. The company registration number is 07669658. Future Green Finance Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Future Green Finance Limited is 30 Avant House High Street Westerham Kent Tn16 1rg. . GRANTER, Dominic Pascal Thurston is a Director of the company. SPRY, Dawn is a Director of the company. Secretary CROSS, Stephen has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director HARROWER, Scott John has been resigned. Director MAYATT, Gary Paul has been resigned. Director MCEWING, David has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRANTER, Dominic Pascal Thurston
Appointed Date: 19 August 2014
51 years old

Director
SPRY, Dawn
Appointed Date: 04 November 2016
62 years old

Resigned Directors

Secretary
CROSS, Stephen
Resigned: 19 July 2013
Appointed Date: 19 September 2011

Secretary
MD SECRETARIES LIMITED
Resigned: 19 September 2011
Appointed Date: 14 June 2011

Director
CONNON, Roger Gordon
Resigned: 19 September 2011
Appointed Date: 14 June 2011
66 years old

Director
HARROWER, Scott John
Resigned: 04 November 2016
Appointed Date: 19 August 2014
45 years old

Director
MAYATT, Gary Paul
Resigned: 19 August 2014
Appointed Date: 19 September 2011
56 years old

Director
MCEWING, David
Resigned: 19 September 2011
Appointed Date: 14 June 2011
58 years old

FUTURE GREEN FINANCE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Termination of appointment of Scott John Harrower as a director on 4 November 2016
08 Nov 2016
Appointment of Dawn Spry as a director on 4 November 2016
18 Aug 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2,345,810

15 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 21 more events
28 Sep 2011
Appointment of Gary Paul Mayatt as a director
22 Sep 2011
Particulars of a mortgage or charge / charge no: 1
16 Sep 2011
Company name changed continental shelf 541 LIMITED\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-16

16 Sep 2011
Change of name notice
14 Jun 2011
Incorporation

FUTURE GREEN FINANCE LIMITED Charges

19 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Chart Tl Capital Limited
Description: Fixed and floating charge over the undertaking and all…