FUTURE CLEANING SERVICES (SOUTHWEST) LTD
YORK A TO Z CLEANING SERVICES (SOUTHWEST) LTD.

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Company number 03822106
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 8 NOVUS BUSINESS PARK, OPUS AVENUE, YORK BUSINESS PARK, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6BL
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of FUTURE CLEANING SERVICES (SOUTHWEST) LTD are www.futurecleaningservicessouthwest.co.uk, and www.future-cleaning-services-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to York Rail Station is 2.1 miles; to Ulleskelf Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Cleaning Services Southwest Ltd is a Private Limited Company. The company registration number is 03822106. Future Cleaning Services Southwest Ltd has been working since 09 August 1999. The present status of the company is Active. The registered address of Future Cleaning Services Southwest Ltd is 8 Novus Business Park Opus Avenue York Business Park Nether Poppleton York North Yorkshire Yo26 6bl. . WATTS, Jonathan Neil is a Secretary of the company. CHISHOLM, Charles William is a Director of the company. CHISHOLM, Stuart James is a Director of the company. WORTLEY, Kevin is a Director of the company. Secretary COUPLAND, Joanne Heather has been resigned. Secretary DANIEL, Karl Tyrone has been resigned. Secretary JOPLING, Adrian Roland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUPLAND, Joanne Heather has been resigned. Director DANIEL, Karl Tyrone has been resigned. Director GOTTS, John Stuart has been resigned. Director HOUGHTON, Geoffrey has been resigned. Director HOUGHTON, Geoffrey has been resigned. Director LINCOLN, Michele Monique has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Secretary
WATTS, Jonathan Neil
Appointed Date: 02 January 2013
Director
CHISHOLM, Charles William
Appointed Date: 05 October 2007
55 years old
Director
CHISHOLM, Stuart James
Appointed Date: 02 January 2013
60 years old
Director
WORTLEY, Kevin
Appointed Date: 04 November 2011
69 years old

Resigned Directors

Secretary
COUPLAND, Joanne Heather
Resigned: 04 March 2009
Appointed Date: 18 February 2004
Secretary
DANIEL, Karl Tyrone
Resigned: 11 July 2012
Appointed Date: 04 March 2009
Secretary
JOPLING, Adrian Roland
Resigned: 18 February 2004
Appointed Date: 09 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
COUPLAND, Joanne Heather
Resigned: 04 March 2009
Appointed Date: 18 February 2004
57 years old
Director
DANIEL, Karl Tyrone
Resigned: 11 July 2012
Appointed Date: 04 March 2009
60 years old
Director
GOTTS, John Stuart
Resigned: 05 October 2007
Appointed Date: 09 August 1999
61 years old
Director
HOUGHTON, Geoffrey
Resigned: 23 September 2010
Appointed Date: 30 October 2007
80 years old
Director
HOUGHTON, Geoffrey
Resigned: 04 December 2009
Appointed Date: 30 October 2007
53 years old
Director
LINCOLN, Michele Monique
Resigned: 31 May 2010
Appointed Date: 20 December 1999
62 years old

Persons With Significant Control

Future Cleaning Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE CLEANING SERVICES (SOUTHWEST) LTD Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
31 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
31 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 82 more events
13 Aug 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/08/99
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.
13 Aug 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/08/99
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.
13 Aug 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/08/99
10 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation

FUTURE CLEANING SERVICES (SOUTHWEST) LTD Charges

6 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2005
Mortgage
Delivered: 23 December 2005
Status: Satisfied on 20 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The chapel treskillard redruth. Together with all buildings…
20 August 2003
Debenture deed
Delivered: 22 August 2003
Status: Satisfied on 4 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Debenture deed
Delivered: 8 July 2003
Status: Satisfied on 4 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Legal mortgage
Delivered: 27 June 2002
Status: Satisfied on 4 October 2007
Persons entitled: National Westminster Bank PLC
Description: The chapel treskillard redruth cornwall TR16 6JY.
24 June 2002
Mortgage debenture
Delivered: 27 June 2002
Status: Satisfied on 15 January 2004
Persons entitled: National Westminster Bank PLC
Description: The chapel treskillard redruth cornwall TR16 6JY.
1 April 2000
Charge
Delivered: 12 April 2000
Status: Satisfied on 23 July 2011
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…

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