About

Registered Number: 06059352
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 20b Wildmere Road, Banbury, OX16 3JU,

 

Based in Banbury, Future Network Distribution Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are listed as Fisher, Dulcie Stella, Farmer, Peter James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Peter James 19 January 2007 19 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Michael Fisher/
1971-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Alphonso Robotham/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.