FUTURE CUISINE LTD
DERRY


Company number NI073295
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address BROWN'S RESTAURANT 1 BONDS HILL, WATERSIDE, DERRY, LONDONDERRY, BT47 6DW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mr Ian Orr on 27 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FUTURE CUISINE LTD are www.futurecuisine.co.uk, and www.future-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Future Cuisine Ltd is a Private Limited Company. The company registration number is NI073295. Future Cuisine Ltd has been working since 24 July 2009. The present status of the company is Active. The registered address of Future Cuisine Ltd is Brown S Restaurant 1 Bonds Hill Waterside Derry Londonderry Bt47 6dw. . ORR, Ian is a Director of the company. ROULSTON, Kathleen is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MCGEE, Thomas Andrew has been resigned. Director ROULSTON, Marcus Edward has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ORR, Ian
Appointed Date: 30 July 2009
42 years old

Director
ROULSTON, Kathleen
Appointed Date: 01 August 2012
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 July 2009
Appointed Date: 24 July 2009

Director
MCGEE, Thomas Andrew
Resigned: 01 January 2012
Appointed Date: 24 July 2009
77 years old

Director
ROULSTON, Marcus Edward
Resigned: 21 April 2011
Appointed Date: 24 July 2009
54 years old

Persons With Significant Control

Mrs Kathleen Roulston
Notified on: 20 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE CUISINE LTD Events

08 Sep 2016
Confirmation statement made on 24 July 2016 with updates
27 May 2016
Director's details changed for Mr Ian Orr on 27 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 150

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
27 Jul 2010
Director's details changed for Ian Orr on 24 July 2010
17 Nov 2009
Particulars of a mortgage or charge / charge no: 1
06 Aug 2009
Change of dirs/sec
31 Jul 2009
Change of dirs/sec
24 Jul 2009
Incorporation

FUTURE CUISINE LTD Charges

2 November 2009
Mortgage debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and/or charge all the company's…