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F.T.S. (GREAT BRITAIN) LIMITED

Learn more about F.T.S. (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

F.T.S. (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00491704
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

HSBC BANK PLC (THE SECURITY AGENT)
DEBENTURE - Outstanding on 2011.07.14
HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
- Outstanding on 2015.07.27

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 340000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004917040013
Form type: MR01
Date: 2015.07.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, 88 CRAWFORD STREET LONDON, LONDON, W1H 2EJ, ENGLAND
Form type: AD01
Date: 2015.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, UNIT 2 AERODROME WAY, CRANFORD LANE, HOUNSLOW, MIDDLESEX, TW5 9QB
Form type: AD01
Date: 2014.09.17
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DIRECTOR APPOINTED MR GREGG HOWARD MAYER
Form type: AP01
Date: 2014.06.30
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DIRECTOR APPOINTED MR BARRY JOHN PAYNE
Form type: AP01
Date: 2014.06.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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SECRETARY APPOINTED MR JOHN ANTHONY REEVES
Form type: AP03
Date: 2014.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR JEROME GOLD
Form type: TM01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN
Form type: TM01
Date: 2013.06.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/08/2012
Form type: CH01
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 12/06/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEARNEY / 12/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 12/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.19
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ALTER ARTICLES 30/06/2011
Form type: RES01
Date: 2011.07.19
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: RES13
Document description: SENIOR MULTICURRENCY AGREEEMNT DEED OF APPT OF SECURITY AGENT ENGLISH LAW DEBENTURE FORMALITIES CERTIFICATE DIRS AUTHORITY 30/06/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/06/2011
Form type: CH01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED JEROME GOLD
Form type: AP01
Date: 2011.07.08
£2.95
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DIRECTOR APPOINTED THOMAS KEARNEY
Form type: AP01
Date: 2011.07.08
£2.95
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DIRECTOR APPOINTED DANIEL BLACK
Form type: AP01
Date: 2011.07.08
£2.95
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DIRECTOR APPOINTED KEVIN BRADY
Form type: AP01
Date: 2011.07.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVO GROUP LIMITED / 31/03/2011
Form type: CH02
Date: 2011.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.23
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVO GROUP LIMITED / 31/03/2010
Form type: CH02
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM
Form type: 288b
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06

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Company directors and board members:

JOHN ANTHONY REEVES (current)
Secretary, 2014.01.29
88 CRAWFORD STREET , LONDON
W1H 2EJ
ENGLAND
DANIEL BLACK (current)
Director, 2011.06.30
400 PARK AVENUE SUITE 1210 , NEW YORK
10022, NY
USA
KEVIN BRADY (current)
Director, 2011.06.30
400 PARK AVENUE SUITE 1210 , NEW YORK
NY 10022
USA
THOMAS KEARNEY (current)
Director, INVESTMENT PROFESSIONAL, 2011.06.30
400 PARK AVENUE SUITE 1210 , NEW YORK
NY 10022
USA
GREGG HOWARD MAYER (current)
Director, 2014.06.28
60 SQUARE HILL ROAD ROSLYN HEIGHTS , NEW YORK
11577
USA
NOVO GROUP LIMITED (current)
Director, 2001.11.01
UNIT 2 AERODROME WAY CRANFORD LANE , HOUNSLOW
TW5 9QB, MIDDLESEX
BARRY JOHN PAYNE (current)
Director, 2014.06.28
1156 N. WINDSOR DRIVE KANNAPOLIS , NORTH CAROLINA
28081
USA
STEPHEN PAUL CAMPION (resigned)
Secretary, 1991.01.31 - 1998.03.02
TUDOR HOUSE COPT HILL LANE COPTHILL LANE , KINGSWOOD
KT20 6HN, SURREY
SEVERINE PASCALE GARNHAM (resigned)
Secretary, 2001.01.01 - 2008.09.12
67 HAREFIELD AVENUE , CHEAM
SM2 7ND, SUTTON
STEVEN MILES SMITH (resigned)
Secretary, 1998.03.02 - 2000.12.31
HAWKESBURY BRAYE DU VALLE ST SAMPSON , GUERNSEY
GY2 4RB
STEPHEN PAUL CAMPION (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.25 - 1998.03.02
TUDOR HOUSE COPT HILL LANE COPTHILL LANE , KINGSWOOD
KT20 6HN, SURREY
KEVIN PAUL GOGGIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.14 - 2002.01.17
20 YAVERLAND DRIVE , BAGSHOT
GU19 5DX, SURREY
KEVIN PAUL GOGGIN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.08 - 2013.06.15
9 SYCAMORE DRIVE FRIMLEY , CAMBERLEY
GU16 8PN, SURREY
JEROME GOLD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.06.30 - 2013.06.17
400 PARK AVENUE SUITE 1210 , NEW YORK
NY 10022
USA
JOHN CHRISTOPHER MANGAN (resigned)
Director, 1992.02.25 - 1994.03.14
WHITE WALLS 35 THE FAIRWAY BURNHAM , BUCKINGHAMSHIRE
SL1 8DS
JAMES EDGAR TORRANCE MARCHBANKS (resigned)
Director, 1998.03.02 - 2001.10.31
LA FALAISE JERBOURG POINT ST MARTIN , GUERNSEY
GY4 6BN
CHRISTOPHER WILLIAM PREUSTER (resigned)
Director, 2001.11.01 - 2005.08.08
10 DAKARLA DRIVE MIDDLETOWN , NEW JERSEY
FOREIGN, NJ 07748
USA
IRVINE DAVID WHITTINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1992.02.25
KO HSUAN SCHOOL HOLLOW TREE CROSS , CHAWLEIGH CHULMLEIGH
EX18 7EX, DEVON
MICHAEL JOHN WOOLLEY (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1992.02.25
19 RODENHURST ROAD CLAPHAM PARK , LONDON
SW4 8AE

Companies near to F.T.S. (GREAT BRITAIN) ltd.

Information about the Private Limited Company F.T.S. (GREAT BRITAIN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data