About

Registered Number: 04874080
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Office 4, Hill House Farm Station Road, Charfield, Wotton-Under-Edge, Gloucestershire, GL12 8SY

 

Ftc South West Ltd was founded on 21 August 2003 and has its registered office in Wotton-Under-Edge, it's status in the Companies House registry is set to "Active". Benson, Russell De Gylpin, Benson, Vivienne Emma, Bleaken, Kenneth, Bleaken, Julie, Bleaken, Martin are the current directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, Russell De Gylpin 01 October 2008 - 1
BENSON, Vivienne Emma 01 October 2008 - 1
BLEAKEN, Kenneth 21 August 2003 - 1
BLEAKEN, Julie 21 August 2003 01 October 2008 1
BLEAKEN, Martin 21 August 2003 01 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Bleaken/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Russell De Gylpin Benson/
1964-04
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Vivienne Emma Benson/
1971-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 29 September 2020
CH01 - Change of particulars for director 07 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 September 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 05 May 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 29 September 2016
CS01 - N/A 21 August 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 01 July 2015
AA - Annual Accounts 20 September 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 22 August 2011
MG01 - Particulars of a mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 23 August 2010
AD01 - Change of registered office address 23 August 2010
AD01 - Change of registered office address 23 August 2010
AA - Annual Accounts 01 November 2009
287 - Change in situation or address of Registered Office 17 September 2009
363a - Annual Return 09 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
353 - Register of members 08 September 2009
395 - Particulars of a mortgage or charge 10 January 2009
395 - Particulars of a mortgage or charge 13 November 2008
395 - Particulars of a mortgage or charge 11 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 05 September 2005
395 - Particulars of a mortgage or charge 04 May 2005
AA - Annual Accounts 29 April 2005
225 - Change of Accounting Reference Date 10 November 2004
363s - Annual Return 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 15 October 2010 Outstanding

N/A

Deposit agreement 02 January 2009 Fully Satisfied

N/A

Legal mortgage 12 November 2008 Fully Satisfied

N/A

Debenture 01 October 2008 Fully Satisfied

N/A

Legal charge 19 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.