Future Industrial Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Boote, Paul Michael · Director appointed 2025-01-08
• Jones, Ian Mark · Director appointed 2023-05-30
• Bower, Gary James · Director appointed 2023-05-30
• Dixon, Angela · Secretary appointed 2023-03-21
• Brooke, Richard Michael · Director appointed 2023-03-21
• Pottage, Shaun David · Director appointed 2023-03-21 resigned 2025-01-06
• Rauch, John Hugo · Director appointed 2023-03-21 resigned 2024-09-02
• Purkis, Stephen Robert · Director appointed 2019-05-15 resigned 2023-03-21
• Lusher, David Andrew · Director appointed 2015-12-31 resigned 2023-03-21
• Dunning, John Scott · Director appointed 2017-04-25 resigned 2019-01-30
• Walsh, Alan · Director appointed 2010-01-25 resigned 2017-04-25
• Holburn, Susan · Secretary appointed 2008-11-18 resigned 2017-04-25
• Murdoch, Paul Raymond · Director appointed 2013-02-07 resigned 2015-12-31
• Mcdonald, Fintan · Director appointed 2011-09-05 resigned 2013-02-07
• Beale, Nick · Director appointed 2008-11-18 resigned 2012-12-31
• Jones, Andrew Duncan · Director appointed 2008-11-18 resigned 2012-09-27
• Casey, Daniel · Director appointed 1999-03-17 resigned 2012-02-07
• Collier, Andrew · Director appointed 2004-11-01 resigned 2011-11-30
• Minnock, William · Director appointed 2008-11-18 resigned 2010-09-29
• Clancy, Seamus Antoin · Director appointed 2008-11-18 resigned 2010-01-25
• Casey, Thomas · Director appointed 2001-03-31 resigned 2008-11-18
• Casey, Vera · Director appointed 1999-03-17 resigned 2008-11-18
• Mcknight, Judson Stuart · Director appointed 1999-03-17 resigned 2008-11-18

People with significant control (2)

• One51 Es Hazardous (Uk) Limited Ceased 2017-06-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Project Delorean Bidco Limited Active
  Corporate Entity Psc · notified 2017-06-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (18)

3 outstanding · 15 satisfied

• A registered charge Outstanding 037349860018
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2024-08-16
• A registered charge Satisfied 037349860017
  Held by National Westminster Bank PLC as Security Agent
  Created 2023-03-21 · satisfied 2024-08-23
• A registered charge Outstanding 037349860016
  Held by Lombard North Central PLC
  Created 2020-10-21
• A registered charge Outstanding 037349860015
  Held by Lombard North Central PLC
  Created 2020-10-21
• A registered charge Satisfied 037349860014
  Held by Lombard North Central Public Limited Company
  Created 2017-11-23 · satisfied 2024-08-08
• A registered charge Satisfied 037349860013
  Held by Northedge Capital LLP (As Security Trustee)
  Created 2017-09-14 · satisfied 2024-06-18
• A registered charge Satisfied 037349860012
  Held by Lombard North Central PLC
  Created 2017-09-14 · satisfied 2024-08-08
• A registered charge Satisfied 037349860011
  Held by Rbs Invoice Finance Limited
  Created 2017-09-14 · satisfied 2023-03-24
• A registered charge Satisfied 037349860010
  Held by National Westminster Bank PLC
  Created 2017-09-14 · satisfied 2024-08-08
  The freehold land being bale group LTD, durham way, heathpark industrial estate, honiton (EX14 1SQ) registered at the land registry under title number DN281494.
• A registered charge Satisfied 037349860009
  Held by National Westminster Bank PLC
  Created 2017-09-14 · satisfied 2024-08-08
  The freehold land being land and factory unit BT92/2, east ord industrial estate, berwick upon tweed registered under land registry title number ND78986.
• A registered charge Satisfied 037349860008
  Held by National Westminster Bank PLC
  Created 2017-09-14 · satisfied 2023-03-24
• A registered charge Satisfied 037349860007
  Held by Northedge Capital LLP as Security Trustee
  Created 2017-04-25 · satisfied 2024-06-18
  Not applicable.
• A registered charge Satisfied 037349860006
  Held by The Governor & Company of the Bank of Ireland (The "Security Trustee")
  Created 2014-01-22 · satisfied 2017-09-04
  Land and factory unit BT92/2 east ord industrial estate berwick-upon-tweed t/no ND78986. Notification of addition to or amendment of charge.
• A registered charge Satisfied 037349860005
  Held by The Governor and Company of the Bank of Ireland ("the Security Trustee")
  Created 2013-05-22 · satisfied 2017-09-04
  Land and buildings comprised in t/no ND78986 known as land and factory unit BT92/2 east ord industrial estate, berwick-upon-tweed. Notification of addition to or amendment of charge.
• Composite debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2011-06-15 · satisfied 2017-09-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery for details of the properties please refer to the form MG01 see image for full details.
• Composite debenture Satisfied
  Held by The Governor and the Company of the Bank of Ireland
  Created 2011-06-15 · satisfied 2017-09-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery for details of the properties please refer to the form MG01 see image for full details.
• Deed of admission Satisfied
  Held by The Governor and Company of the Bank of Ireland (The Security Trustee for the Secured Parties)
  Created 2010-06-23 · satisfied 2016-05-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of charge over all book debts and other debts Satisfied
  Held by Barclays Bank PLC
  Created 2005-03-23 · satisfied 2011-06-14
  By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-06 Secretary details changed CH03 Officers
• 2025-07-01 Full accounts (paper) AA Accounts
• 2025-05-09 Termination director company with name termination date TM01 Officers
• 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-16 Appointment of director AP01 Officers
• 2024-10-03 Termination director company with name termination date TM01 Officers
• 2024-08-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-08 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-08 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-08 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-08 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-05 Full accounts (paper) AA Accounts
• 2024-06-18 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.