FUTURE TRADING LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 02545045
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Shelley Ann Harvey as a director on 13 April 2016. The most likely internet sites of FUTURE TRADING LIMITED are www.futuretrading.co.uk, and www.future-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Future Trading Limited is a Private Limited Company. The company registration number is 02545045. Future Trading Limited has been working since 02 October 1990. The present status of the company is Active. The registered address of Future Trading Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . HARVEY, Colin Jeffrey is a Secretary of the company. HARVEY, Colin Jeffrey is a Director of the company. TRISTRAM, Simon David is a Director of the company. Secretary HARVEY, Shelley Ann has been resigned. Secretary TRISTRAM, Simon David has been resigned. Secretary USSELMAN, Lee has been resigned. Director HARVEY, Shelley Ann has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HARVEY, Colin Jeffrey
Appointed Date: 13 April 2016
Director
HARVEY, Colin Jeffrey

69 years old
Director
TRISTRAM, Simon David
Appointed Date: 22 November 1995
60 years old

Resigned Directors

Secretary
HARVEY, Shelley Ann
Resigned: 13 April 2016
Appointed Date: 03 July 2006
Secretary
TRISTRAM, Simon David
Resigned: 22 November 1995
Secretary
USSELMAN, Lee
Resigned: 03 July 2006
Appointed Date: 22 November 1995
Director
HARVEY, Shelley Ann
Resigned: 13 April 2016
Appointed Date: 10 June 1997
71 years old

Persons With Significant Control

Mr Colin Jeffrey Harvey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FUTURE TRADING LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 Apr 2016
Termination of appointment of Shelley Ann Harvey as a director on 13 April 2016
13 Apr 2016
Appointment of Mr Colin Jeffrey Harvey as a secretary on 13 April 2016
13 Apr 2016
Termination of appointment of Shelley Ann Harvey as a secretary on 13 April 2016
...
... and 70 more events
05 Mar 1991
Secretary resigned;new secretary appointed
05 Mar 1991
Director resigned;new director appointed
05 Mar 1991
Registered office changed on 05/03/91 from: temple house 20 holywell row london EC2A 4JB
04 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1990
Incorporation

FUTURE TRADING LIMITED Charges

25 August 1995
Debenture
Delivered: 15 September 1995
Status: Satisfied on 13 October 2001
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Legal charge
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The f/h property k/as manor house cranes farm road basildon…

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