About

Registered Number: 06059352
Date of Incorporation: 19/01/2007 (18 years and 3 months ago)
Company Status: Active
Registered Address: 20b Wildmere Road, Banbury, OX16 3JU,

 

Established in 2007, Future Network Distribution Ltd has its registered office in Banbury, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Fisher, Dulcie Stella, Farmer, Peter James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Peter James 19 January 2007 19 July 2007 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Dulcie Stella 23 November 2007 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
TM01 - Termination of appointment of director 12 February 2020
PSC07 - N/A 12 February 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 29 January 2020
CS01 - N/A 30 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 29 December 2016
AD01 - Change of registered office address 18 November 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 April 2014
MR01 - N/A 14 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 31 December 2012
MG01 - Particulars of a mortgage or charge 17 March 2012
MG01 - Particulars of a mortgage or charge 17 March 2012
AR01 - Annual Return 14 February 2012
MG01 - Particulars of a mortgage or charge 04 February 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 31 December 2010
CH03 - Change of particulars for secretary 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 30 January 2009
363a - Annual Return 23 January 2009
363a - Annual Return 30 July 2008
287 - Change in situation or address of Registered Office 11 March 2008
225 - Change of Accounting Reference Date 29 January 2008
288a - Notice of appointment of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
287 - Change in situation or address of Registered Office 13 April 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2014 Outstanding

N/A

Legal assignment 15 March 2012 Outstanding

N/A

Debenture 15 March 2012 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 02 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.