FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4WP
Company number 03027826
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address UNIT 1 VALLEY POINT INDUSTRIAL ESTATE,, BEDDINGTON FARM ROAD, CROYDON, ENGLAND, CR0 4WP
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Willow Grange the Street Betchworth Surrey RH3 7DJ to Unit 1 Valley Point Industrial Estate, Beddington Farm Road Croydon CR0 4WP on 8 December 2016. The most likely internet sites of FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED are www.futuressuppliesandsupportservices.co.uk, and www.futures-supplies-and-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Futures Supplies and Support Services Limited is a Private Limited Company. The company registration number is 03027826. Futures Supplies and Support Services Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Futures Supplies and Support Services Limited is Unit 1 Valley Point Industrial Estate Beddington Farm Road Croydon England Cr0 4wp. . KEMP, Marc Leslie is a Secretary of the company. KEMP, Amanda Vivienne is a Director of the company. KEMP, Marc Leslie is a Director of the company. Secretary ATWOOD, Lynne has been resigned. Secretary BYFIELD, Andrew David has been resigned. Secretary HOOKER, Adam has been resigned. Secretary YOUNG, Phyllida has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
KEMP, Marc Leslie
Appointed Date: 22 September 1999

Director
KEMP, Amanda Vivienne
Appointed Date: 03 March 1995
63 years old

Director
KEMP, Marc Leslie
Appointed Date: 03 March 2008
45 years old

Resigned Directors

Secretary
ATWOOD, Lynne
Resigned: 30 April 1999
Appointed Date: 20 January 1998

Secretary
BYFIELD, Andrew David
Resigned: 18 September 1999
Appointed Date: 05 August 1999

Secretary
HOOKER, Adam
Resigned: 20 January 1998
Appointed Date: 03 March 1995

Secretary
YOUNG, Phyllida
Resigned: 28 July 1999
Appointed Date: 30 April 1999

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Persons With Significant Control

Ms Amanda Vivienne Kemp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Dec 2016
Registered office address changed from Willow Grange the Street Betchworth Surrey RH3 7DJ to Unit 1 Valley Point Industrial Estate, Beddington Farm Road Croydon CR0 4WP on 8 December 2016
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000

04 Mar 2016
Total exemption full accounts made up to 31 December 2015
...
... and 72 more events
23 Mar 1995
Company name changed future supplies and support serv ices LIMITED\certificate issued on 24/03/95
10 Mar 1995
Registered office changed on 10/03/95 from: regent house 316 beulah hill london SE19 3HF
10 Mar 1995
Secretary resigned
10 Mar 1995
Director resigned
01 Mar 1995
Incorporation

FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED Charges

27 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 valley point, beddington farm road…