FUTURE BRANDS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4PR

Company number 07438779
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address UNIT 1, COLONIAL BUSINESS PARK, COLONIAL WAY, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD24 4PR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to Unit 1, Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 9 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders. The most likely internet sites of FUTURE BRANDS LIMITED are www.futurebrands.co.uk, and www.future-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Brands Limited is a Private Limited Company. The company registration number is 07438779. Future Brands Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Future Brands Limited is Unit 1 Colonial Business Park Colonial Way Watford Hertfordshire United Kingdom Wd24 4pr. . RUDRAN, Poopalasingham is a Secretary of the company. BATRA, Rajiv is a Director of the company. Director FOX, Simon has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
RUDRAN, Poopalasingham
Appointed Date: 04 January 2011

Director
BATRA, Rajiv
Appointed Date: 01 June 2011
64 years old

Resigned Directors

Director
FOX, Simon
Resigned: 01 June 2011
Appointed Date: 12 November 2010
64 years old

Director
KAHAN, Barbara
Resigned: 12 November 2010
Appointed Date: 12 November 2010
94 years old

Persons With Significant Control

Mr Rajiv Batra
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FUTURE BRANDS LIMITED Events

09 Nov 2016
Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to Unit 1, Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 9 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
29 Aug 2016
Confirmation statement made on 30 June 2016 with updates
14 Aug 2015
Registration of charge 074387790005, created on 13 August 2015
...
... and 17 more events
02 Jun 2011
Termination of appointment of Simon Fox as a director
06 Jan 2011
Appointment of Poopalasingham Rudran as a secretary
16 Nov 2010
Termination of appointment of Barbara Kahan as a director
15 Nov 2010
Appointment of Simon Fox as a director
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FUTURE BRANDS LIMITED Charges

13 August 2015
Charge code 0743 8779 0005
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
28 May 2015
Charge code 0743 8779 0003
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 May 2015
Charge code 0743 8779 0004
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a unit 1 colonial business park…
5 May 2015
Charge code 0743 8779 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 March 2014
Charge code 0743 8779 0001
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…