FUTURE UPGRADES LIMITED
ST HELIER JERSEY


Company number FC019172
Status Active
Incorporation Date 1 April 1996
Company Type Other company type
Address PO BOX 771 GROUND FLOOR, COLOMBERIE CLOSE, ST HELIER JERSEY, CHANNEL ISLANDS, CHANNEL ISLANDS, JE4 0RX
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 January 2016; Full accounts made up to 31 January 2015; Full accounts made up to 31 January 2014. The most likely internet sites of FUTURE UPGRADES LIMITED are www.futureupgrades.co.uk, and www.future-upgrades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Future Upgrades Limited is a Other company type. The company registration number is FC019172. Future Upgrades Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Future Upgrades Limited is Po Box 771 Ground Floor Colomberie Close St Helier Jersey Channel Islands Channel Islands Je4 0rx. . HENTON, Rebecca is a Secretary of the company. HENTON, Rebecca Mahalah is a Director of the company. KWAN, Sik Wah is a Director of the company. Secretary COLLINSON, Maureen Elizabeth has been resigned. Secretary ELLISON, Graham has been resigned. Secretary SPRINGATE, Amanda Jane has been resigned. Secretary CAS SA has been resigned. Director HUTCHINSON, Terry has been resigned. Director MICALLEF, Malcolm has been resigned. Director SPRINGATE, Amanda has been resigned. Director STOREY, Ian William has been resigned.


Current Directors

Secretary
HENTON, Rebecca
Appointed Date: 24 November 2011
Director
HENTON, Rebecca Mahalah
Appointed Date: 12 March 2009
45 years old
Director
KWAN, Sik Wah
Appointed Date: 08 April 2013
61 years old

Resigned Directors

Secretary
COLLINSON, Maureen Elizabeth
Resigned: 31 October 2002
Appointed Date: 16 October 2000
Secretary
ELLISON, Graham
Resigned: 24 November 2011
Appointed Date: 21 February 2005
Secretary
SPRINGATE, Amanda Jane
Resigned: 21 February 2005
Appointed Date: 05 November 2002
Secretary
CAS SA
Resigned: 16 October 2000
Appointed Date: 08 May 1996
Director
HUTCHINSON, Terry
Resigned: 30 June 2003
Appointed Date: 01 February 1998
68 years old
Director
MICALLEF, Malcolm
Resigned: 31 March 2014
Appointed Date: 21 July 2011
58 years old
Director
SPRINGATE, Amanda
Resigned: 31 July 1997
Appointed Date: 08 May 1996
60 years old
Director
STOREY, Ian William
Resigned: 21 July 2011
Appointed Date: 08 May 1996
66 years old

FUTURE UPGRADES LIMITED Events

23 Feb 2017
Full accounts made up to 31 January 2016
20 Nov 2015
Full accounts made up to 31 January 2015
31 Oct 2014
Full accounts made up to 31 January 2014
16 May 2014
Details changed for a UK establishment - BR003407 Address Change Riverside house river lawn road, tonbridge, kent, TN9 1EP,8 May 2014
10 Apr 2014
Termination of appointment of Malcolm Micallef as a director
...
... and 46 more events
08 May 1996
BR003407 pr appointed mr ian william storey the bakery coldharbour road smarts hill penshurst kent TN11 8E2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1996
BR003407 pr appointed mrs amanda jane springate 8 cedar ridge tunbridge wells kent TN2 3NX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1996
BR003407 pa appointed ms caroline smedley cripps harries hall (solicitors) seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1996
BR003407 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1996
Initial branch registration

FUTURE UPGRADES LIMITED Charges

10 October 2007
Charge over cash deposit
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Pacific Holdings Inc
Description: The deposit and all rights titles and benefit in the…
10 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Pacific Holdings Inc
Description: Fixed and floating charges over the undertaking and all…
23 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 April 1996
Single debenture
Delivered: 14 May 1996
Status: Satisfied on 13 November 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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