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FISCHER FUTURE HEAT UK LIMITED

Company
FISCHER FUTURE HEAT UK LIMITED (06021954)

FISCHER FUTURE HEAT UK

Phone: 08001 032 723
B⁺ rating

KEY FINANCES

Year
2008
Assets
£0k ▼ £0k (NaN)
Cash
£0.1k
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£0k ▼ £0k (NaN)

REGISTRATION INFO

Company name
FISCHER FUTURE HEAT UK LIMITED
Company number
06021954
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Dec 2006
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
www.fischerfutureheat.com
Phones
08001 032 723
Registered Address
THE WATERFRONT 19-20 NORTH MILLS,
FROG ISLAND,
LEICESTER,
LE3 5DH

ECONOMIC ACTIVITIES

47990
Other retail sale not in stores, stalls or markets

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LAST EVENTS

07 Jan 2017
Registration of charge 060219540009, created on 4 January 2017
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Nov 2016
Registration of charge 060219540008, created on 8 November 2016

CHARGES

4 January 2017
Status
Outstanding
Delivered
7 January 2017
Persons entitled
Barclays Bank PLC
Description
Unit 5 city park industrial estate 382 townmill road…

8 November 2016
Status
Outstanding
Delivered
14 November 2016
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…

25 April 2016
Status
Outstanding
Delivered
27 April 2016
Persons entitled
Barclays Bank PLC
Description
North bridge place, frog island, leicester…

31 March 2016
Status
Outstanding
Delivered
5 April 2016
Persons entitled
Barclays Bank PLC
Description
5 victors close, glen parva, leicester…

8 May 2015
Status
Outstanding
Delivered
11 May 2015
Persons entitled
Barclays Bank PLC
Description
69 leicester road, glen parva, leicester…

27 March 2015
Status
Outstanding
Delivered
30 March 2015
Persons entitled
Barclays Bank PLC
Description
67 leicester road, glen parva leicester…

18 March 2015
Status
Outstanding
Delivered
23 March 2015
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…

16 May 2012
Status
Outstanding
Delivered
18 May 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
F/H property k/a land and buildings lying to the west of…

11 April 2012
Status
Satisfied on 24 February 2015
Delivered
12 April 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

FISCHER FUTURE HEAT UK LIMITED DIRECTORS

Maria Angeles Bastian

  Acting
Appointed
07 December 2006
Role
Secretary
Address
The Waterfront, 19-20 North Mills, Frog Island, Leicester, England, LE3 5DH
Name
BASTIAN, Maria Angeles

Keith Cornelius Bastian

  Acting
Appointed
08 March 2012
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
The Waterfront, 19-20 North Mills, Frog Island, Leicester, England, LE3 5DH
Country Of Residence
United Kingdom
Name
BASTIAN, Keith Cornelius

Maria Angeles Bastian

  Acting PSC
Appointed
07 December 2006
Occupation
Company Director
Role
Director
Age
60
Nationality
Spanish
Address
The Waterfront, 19-20 North Mills, Frog Island, Leicester, England, LE3 5DH
Country Of Residence
United Kingdom
Name
BASTIAN, Maria Angeles
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

ALDBURY SECRETARIES LIMITED

  Resigned
Appointed
07 December 2006
Resigned
07 December 2006
Role
Nominee Secretary
Address
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Name
ALDBURY SECRETARIES LIMITED

Keith Cornelius Bastian

  Resigned PSC
Appointed
07 December 2006
Resigned
25 March 2011
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
109 Northampton Road, Brixworth, Northampton, Great Britain, NN6 9BU
Country Of Residence
United Kingdom
Name
BASTIAN, Keith Cornelius
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

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Very good according to the company’s financial health.