FUTURE DESIGNS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 02442948
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FUTURE DESIGNS LIMITED are www.futuredesigns.co.uk, and www.future-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Designs Limited is a Private Limited Company. The company registration number is 02442948. Future Designs Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Future Designs Limited is 1 Vincent Square London Sw1p 2pn. . CLEMENTS, Karen Ann is a Secretary of the company. CLEMENTS, David Silvester is a Director of the company. ELLIS, Leon Lee is a Director of the company. NOAD, Paul is a Director of the company. Secretary CHADWICK, Roger Arthur Holden has been resigned. Secretary CLEMENTS, David Silvester has been resigned. Secretary CLEMENTS, Evelyne Marie has been resigned. Director CLEMENTS, Evan John has been resigned. Director CLEMENTS, Evelyne Marie has been resigned. Director VINCENT, Mark Alan has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
CLEMENTS, Karen Ann
Appointed Date: 02 October 2001

Director
CLEMENTS, David Silvester
Appointed Date: 01 October 1993
70 years old

Director
ELLIS, Leon Lee
Appointed Date: 06 December 2002
60 years old

Director
NOAD, Paul
Appointed Date: 01 June 2014
58 years old

Resigned Directors

Secretary
CHADWICK, Roger Arthur Holden
Resigned: 01 December 1992

Secretary
CLEMENTS, David Silvester
Resigned: 02 October 2002
Appointed Date: 22 December 1992

Secretary
CLEMENTS, Evelyne Marie
Resigned: 22 December 1992
Appointed Date: 01 December 1992

Director
CLEMENTS, Evan John
Resigned: 02 October 2002
78 years old

Director
CLEMENTS, Evelyne Marie
Resigned: 10 October 1993
73 years old

Director
VINCENT, Mark Alan
Resigned: 13 January 2014
Appointed Date: 01 January 2007
54 years old

FUTURE DESIGNS LIMITED Events

22 Aug 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

14 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Jul 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

08 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 75 more events
11 Apr 1991
Director resigned

12 Jan 1990
Ad 14/11/89--------- £ si 98@1=98 £ ic 2/100

12 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Jan 1990
Accounting reference date notified as 31/12

14 Nov 1989
Incorporation

FUTURE DESIGNS LIMITED Charges

11 February 2003
Book debts debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
27 June 1997
Charge
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of a first fixed charge all our book and other debts…
10 July 1996
Fixed charge
Delivered: 11 July 1996
Status: Satisfied on 19 February 1998
Persons entitled: Venture Factors PLC
Description: All debts. See the mortgage charge document for full…
28 March 1994
Mortgage debenture
Delivered: 15 April 1994
Status: Satisfied on 11 October 1997
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/as sterling house 3 gladstone road croydon…