FUTURESOURCE CONSULTING LIMITED
ST. ALBANS UNDERSTANDING AND SOLUTIONS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 02293034
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 2. The most likely internet sites of FUTURESOURCE CONSULTING LIMITED are www.futuresourceconsulting.co.uk, and www.futuresource-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Futuresource Consulting Limited is a Private Limited Company. The company registration number is 02293034. Futuresource Consulting Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of Futuresource Consulting Limited is 45 Grosvenor Road St Albans Hertfordshire Al1 3aw. . CARROLL, Sarah Stewart is a Secretary of the company. BICKNELL, Antony Charles is a Director of the company. CARROLL, Sarah Stewart is a Director of the company. ROPER, Ian Brian is a Director of the company. SNOAD, Andrew John is a Director of the company. Secretary CHAMPKEN, Paul Robert has been resigned. Director BOTTOMS, James Robert has been resigned. Director BOTTOMS, Rosemary has been resigned. Director CHAMPKEN, Paul Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARROLL, Sarah Stewart
Appointed Date: 19 December 1992
Director
BICKNELL, Antony Charles
Appointed Date: 29 May 2008
62 years old
Director
CARROLL, Sarah Stewart

63 years old
Director
ROPER, Ian Brian
Appointed Date: 28 March 2014
59 years old
Director
SNOAD, Andrew John
Appointed Date: 29 May 2008
71 years old

Resigned Directors

Secretary
CHAMPKEN, Paul Robert
Resigned: 31 March 1993
Director
BOTTOMS, James Robert
Resigned: 01 July 2013
68 years old
Director
BOTTOMS, Rosemary
Resigned: 29 May 2008
67 years old
Director
CHAMPKEN, Paul Robert
Resigned: 30 March 1993
65 years old

Persons With Significant Control

Mrs Sarah Stewart Carroll
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Snoad
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Charles Bicknell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Brian Roper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

FUTURESOURCE CONSULTING LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
28 Sep 2016
All of the property or undertaking has been released from charge 2
27 Sep 2016
All of the property or undertaking has been released and no longer forms part of charge 7
27 Sep 2016
Satisfaction of charge 9 in full
...
... and 109 more events
24 May 1990
Return made up to 31/12/89; full list of members
16 May 1989
Registered office changed on 16/05/89 from: 4 hampden close flitwick beds MK45 1HR
18 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1988
Registered office changed on 18/10/88 from: 84 temple chambers temple avenue london EC4Y ohp
05 Sep 1988
Incorporation

FUTURESOURCE CONSULTING LIMITED Charges

21 September 2009
Lease
Delivered: 1 October 2009
Status: Satisfied on 27 September 2016
Persons entitled: Wellhead Investments Limited
Description: The sum of £19,000 see image for full details.
16 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 kensworth gate garden road dunstable bedfordshire.
25 July 2000
Legal mortgage
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 9 200-204 high street south…
19 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit h 200-204 high street south…
18 February 2000
Legal mortgage
Delivered: 19 February 2000
Status: Satisfied on 28 July 2000
Persons entitled: National Westminster Bank PLC
Description: Unit h 200-204 high street south dunstable.
19 July 1996
Legal mortgage
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 11 kensworth gate 200-204 high street…
30 June 1995
Legal mortgage
Delivered: 15 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 kensworth gate 200/204 high street south dunstable beds…
11 February 1994
Legal mortgage
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 7 kensworth gate high street south…
7 December 1993
Mortgage debenture
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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