MTL Services Limited

Company Name	MTL Services Limited
Directors	Amanda Furlong and David Brown
Company Status	Active
Company Number	03630737
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)
Previous Name	Futurestock Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Amanda Furlong
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 August 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr David Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(24 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Peter Anthony
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 23 October 1998)
Role	Recruitment Consultant
Correspondence Address	32 Breezers Court 20 Highway London E2 9BE

Director Name	Adrian Derx
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 23 October 1998)
Role	Recruitment Consultant
Correspondence Address	4 Hove Court Raymond Road Wimbledon London SW19 4AG

Secretary Name	Andrew Philip Hayes
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 23 October 1998)
Role	Company Director
Correspondence Address	25 Kenwyn Road London SW4 7LJ

Director Name	Peter Geoffrey Coombes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2000)
Role	Chief Executive
Correspondence Address	7 McLauchlan Rise Aberdour Burntisland Fife KY3 0SS Scotland

Director Name	Colin Eric Fuller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2000)
Role	Secretary
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Director Name	Mr David George Rawdon Wansbrough
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterns End Kings Saltern Road Lymington Hampshire SO41 3QH

Director Name	Paul Evans
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2000)
Role	Driver
Correspondence Address	252 Mackets Lane Halewood Liverpool L25 9RT

Director Name	Mr Michael John Prince
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holt Green House 2 Brookfield Lane Aughton Lancashire L39 6SP

Director Name	Graham Stanley Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 February 2000)
Role	Chief Executive
Correspondence Address	Wheelwrights Todenham Moreton In Marsh Gloucestershire GL56 9NZ Wales

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 20 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2002)
Role	Accountant
Correspondence Address	Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY

Director Name	Mr Stephen John Clayton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside Ware Hertfordshire SG12 7SD

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	25 February 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 year, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Mr Philip Martin Stone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beechfield Road Mayfield Leyland Lancashire PR25 3BG

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr David Christopher John Applegarth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(9 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(15 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Peter Charles Davison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Paul Gerard Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(17 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	arriva.co.uk
Email address	[email protected]
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

86.8m at £0.1	Arriva PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,464,000
Current Liabilities	£82,921,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

15 October 2012	Delivered on: 16 October 2012 Persons entitled: Brian Hall, Pamela Jayne Bewick, Elizabeth Anne Davies, Philip Howard Cuerden, Walter Herring and Kenneth Mclntyre Carlaw Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h properties being land and buildings at laird street, birkenhead t/no MS398529, land and buildings at cobden road, southport t/no MS379399 and MS381950 and land and buildings at ennis road, redcar t/no CE161476 see image for full details. Outstanding
10 January 2000	Delivered on: 13 January 2000 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Fixed charge over property interests Secured details: All monies due or to become due from merseyside transport limited to the chargee under or pursuant to the mtl counter indemnity. Particulars: Freehold property k/a land and buildings comprising carnegie road garage green lane liverpool t/n MS379385 for further property charged please refer to form 395 together with the proceeds of sale all plant machinery all contracts and policies of insurance. Fully Satisfied
9 June 1999	Delivered on: 17 June 1999 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Key-man policies assignment Secured details: In favour of the chargee all money and liabilities due owing or incurred to each beneficiary by the company or by any group company under or pursuant to the finance documents. Particulars: All right title and interest in and to the policies (as defined) including all new and substituted policies relating thereto. See the mortgage charge document for full details. Fully Satisfied
14 December 1998	Delivered on: 24 December 1998 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies and liabilities due owing or incurred from the company and all or any of the other companies named therein to the chargee (as security agent) and to each beneficiary (as defined) under or pursuant to the finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
25 August 2023	Full accounts made up to 31 December 2022 (24 pages)
12 May 2023	Full accounts made up to 31 December 2021 (25 pages)
30 September 2022	Termination of appointment of Paul Gerard Smith as a director on 30 September 2022 (1 page)
30 September 2022	Appointment of Mr David Brown as a director on 28 September 2022 (2 pages)
21 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
18 November 2021	Full accounts made up to 31 December 2020 (27 pages)
21 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (24 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (22 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (25 pages)
21 September 2017	Full accounts made up to 31 December 2016 (25 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 March 2017	Director's details changed for Mrs Amanda Furlong on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mrs Amanda Furlong on 2 March 2017 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
11 August 2016	Appointment of Paul Gerard Smith as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Mrs Amanda Furlong as a director on 10 August 2016 (2 pages)
11 August 2016	Termination of appointment of Peter Charles Davison as a director on 10 August 2016 (1 page)
11 August 2016	Appointment of Mrs Amanda Furlong as a director on 10 August 2016 (2 pages)
11 August 2016	Termination of appointment of Philip Martin Stone as a director on 10 August 2016 (1 page)
11 August 2016	Termination of appointment of Philip Martin Stone as a director on 10 August 2016 (1 page)
11 August 2016	Appointment of Paul Gerard Smith as a director on 10 August 2016 (2 pages)
11 August 2016	Termination of appointment of Peter Charles Davison as a director on 10 August 2016 (1 page)
7 June 2016	Director's details changed for Peter Charles Davison on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Peter Charles Davison on 7 June 2016 (2 pages)
10 May 2016	Satisfaction of charge 4 in full (1 page)
10 May 2016	Satisfaction of charge 4 in full (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 8,679,776.5 (5 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 8,679,776.5 (5 pages)
24 June 2015	Appointment of Peter Charles Davison as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Peter Charles Davison as a director on 23 June 2015 (2 pages)
1 May 2015	Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015 (1 page)
20 January 2015	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 20 January 2015 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
24 February 2014	Resolutions RES13 ‐ Removal of restriction of auth cap 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2014	Resolutions RES13 ‐ Removal of restriction of auth cap 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 8,679,776.5 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 8,679,776.5 (3 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (4 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Full accounts made up to 31 December 2011 (15 pages)
6 September 2012	Full accounts made up to 31 December 2011 (15 pages)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Director's details changed for Mr Philip Martin Stone on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Richard Anthony Bowler on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Richard Anthony Bowler on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 14 September 2010 (1 page)
14 September 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 14 September 2010 (1 page)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr David Christopher John Applegarth on 14 September 2010 (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr Philip Martin Stone on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr David Christopher John Applegarth on 14 September 2010 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
14 November 2007	Nc inc already adjusted 07/11/07 (1 page)
14 November 2007	Ad 08/11/07--------- Â£ si [email protected]=22500000 Â£ ic 8679776/31179776 (3 pages)
14 November 2007	Nc inc already adjusted 07/11/07 (1 page)
14 November 2007	Ad 08/11/07--------- Â£ si [email protected]=22500000 Â£ ic 8679776/31179776 (3 pages)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
14 September 2007	Return made up to 14/09/07; full list of members (2 pages)
14 September 2007	Return made up to 14/09/07; full list of members (2 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
14 September 2006	Return made up to 14/09/06; full list of members (2 pages)
14 September 2006	Return made up to 14/09/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Return made up to 14/09/05; full list of members (7 pages)
21 September 2005	Return made up to 14/09/05; full list of members (7 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
27 September 2004	Return made up to 14/09/04; full list of members (7 pages)
27 September 2004	Return made up to 14/09/04; full list of members (7 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2004	Memorandum and Articles of Association (16 pages)
22 September 2004	Memorandum and Articles of Association (16 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 September 2003	Return made up to 14/09/03; full list of members (7 pages)
29 September 2003	Return made up to 14/09/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (16 pages)
25 October 2002	Full accounts made up to 31 December 2001 (16 pages)
1 October 2002	Return made up to 14/09/02; full list of members (7 pages)
1 October 2002	Return made up to 14/09/02; full list of members (7 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (20 pages)
29 October 2001	Full accounts made up to 31 December 2000 (20 pages)
21 September 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (8 pages)
21 September 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (8 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
10 October 2000	Full group accounts made up to 4 March 2000 (25 pages)
10 October 2000	Full group accounts made up to 4 March 2000 (25 pages)
10 October 2000	Full group accounts made up to 4 March 2000 (25 pages)
22 September 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 September 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 September 2000	Application for reregistration from PLC to private (1 page)
22 September 2000	Re-registration of Memorandum and Articles (16 pages)
22 September 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
22 September 2000	Re-registration of Memorandum and Articles (16 pages)
22 September 2000	Application for reregistration from PLC to private (1 page)
22 September 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2000	Return made up to 14/09/00; full list of members (7 pages)
20 September 2000	Return made up to 14/09/00; full list of members (7 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
24 March 2000	Accounting reference date shortened from 04/03/01 to 31/12/00 (1 page)
24 March 2000	Accounting reference date shortened from 04/03/01 to 31/12/00 (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Accounting reference date shortened from 31/03/00 to 04/03/00 (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Accounting reference date shortened from 31/03/00 to 04/03/00 (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
2 March 2000	New director appointed (7 pages)
2 March 2000	New director appointed (5 pages)
2 March 2000	New director appointed (7 pages)
2 March 2000	New director appointed (5 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (11 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Auditor's resignation (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: rail house lord nelson street liverpool L1 1RQ (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: rail house lord nelson street liverpool L1 1RQ (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (5 pages)
1 March 2000	New director appointed (5 pages)
1 March 2000	Auditor's resignation (2 pages)
1 March 2000	New director appointed (11 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
28 February 2000	Auditor's resignation (2 pages)
13 January 2000	Particulars of mortgage/charge (12 pages)
13 January 2000	Particulars of mortgage/charge (12 pages)
22 October 1999	Return made up to 14/09/99; bulk list available separately (11 pages)
22 October 1999	Return made up to 14/09/99; bulk list available separately (11 pages)
19 October 1999	Full group accounts made up to 31 March 1999 (35 pages)
19 October 1999	Full group accounts made up to 31 March 1999 (35 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
17 June 1999	Particulars of mortgage/charge (11 pages)
17 June 1999	Particulars of mortgage/charge (11 pages)
25 April 1999	Particulars of contract relating to shares (4 pages)
25 April 1999	Ad 22/03/99--------- Â£ si [email protected]=30756 Â£ ic 8699018/8729774 (4 pages)
25 April 1999	Ad 22/03/99--------- Â£ si [email protected]=30756 Â£ ic 8699018/8729774 (4 pages)
25 April 1999	Particulars of contract relating to shares (4 pages)
25 April 1999	Particulars of contract relating to shares (4 pages)
25 April 1999	Particulars of contract relating to shares (4 pages)
25 April 1999	Ad 01/02/99--------- Â£ si [email protected]=175 Â£ ic 8698843/8699018 (4 pages)
25 April 1999	Ad 01/02/99--------- Â£ si [email protected]=175 Â£ ic 8698843/8699018 (4 pages)
15 April 1999	Particulars of contract relating to shares (4 pages)
15 April 1999	Particulars of contract relating to shares (4 pages)
15 April 1999	Ad 04/03/99--------- Â£ si [email protected]=5236 Â£ ic 8693607/8698843 (4 pages)
15 April 1999	Ad 04/03/99--------- Â£ si [email protected]=5236 Â£ ic 8693607/8698843 (4 pages)
24 March 1999	Ad 06/01/99--------- Â£ si [email protected]=104025 Â£ ic 8548976/8653001 (3 pages)
24 March 1999	Particulars of contract relating to shares (4 pages)
24 March 1999	Ad 02/02/99--------- Â£ si [email protected]=21475 Â£ ic 8653001/8674476 (3 pages)
24 March 1999	Particulars of contract relating to shares (4 pages)
24 March 1999	Ad 09/02/99--------- Â£ si [email protected]=8316 Â£ ic 8674476/8682792 (4 pages)
24 March 1999	Particulars of contract relating to shares (4 pages)
24 March 1999	Ad 22/02/99--------- Â£ si [email protected]=10815 Â£ ic 8682792/8693607 (4 pages)
24 March 1999	Particulars of contract relating to shares (4 pages)
24 March 1999	Ad 22/02/99--------- Â£ si [email protected]=10815 Â£ ic 8682792/8693607 (4 pages)
24 March 1999	Ad 02/02/99--------- Â£ si [email protected]=21475 Â£ ic 8653001/8674476 (3 pages)
24 March 1999	Ad 09/02/99--------- Â£ si [email protected]=8316 Â£ ic 8674476/8682792 (4 pages)
24 March 1999	Particulars of contract relating to shares (4 pages)
24 March 1999	Particulars of contract relating to shares (4 pages)
24 March 1999	Particulars of contract relating to shares (4 pages)
24 March 1999	Particulars of contract relating to shares (4 pages)
24 March 1999	Ad 06/01/99--------- Â£ si [email protected]=104025 Â£ ic 8548976/8653001 (3 pages)
11 March 1999	Particulars of contract relating to shares (4 pages)
11 March 1999	Ad 06/01/99--------- Â£ si [email protected]=799998 Â£ ic 7252119/8052117 (2 pages)
11 March 1999	Particulars of contract relating to shares (4 pages)
11 March 1999	Ad 05/02/99--------- Â£ si [email protected]=12604 Â£ ic 8536372/8548976 (3 pages)
11 March 1999	Particulars of contract relating to shares (4 pages)
11 March 1999	Particulars of contract relating to shares (4 pages)
11 March 1999	Particulars of contract relating to shares (4 pages)
11 March 1999	Ad 28/01/99--------- Â£ si [email protected]=28214 Â£ ic 8052117/8080331 (4 pages)
11 March 1999	Ad 28/01/99--------- Â£ si [email protected]=28214 Â£ ic 8052117/8080331 (4 pages)
11 March 1999	Ad 06/01/99--------- Â£ si [email protected]=7202117 Â£ ic 50002/7252119 (3 pages)
11 March 1999	Particulars of contract relating to shares (4 pages)
11 March 1999	Ad 05/02/99--------- Â£ si [email protected]=456041 Â£ ic 8080331/8536372 (5 pages)
11 March 1999	Particulars of contract relating to shares (4 pages)
11 March 1999	Ad 06/01/99--------- Â£ si [email protected]=7202117 Â£ ic 50002/7252119 (3 pages)
11 March 1999	Ad 05/02/99--------- Â£ si [email protected]=456041 Â£ ic 8080331/8536372 (5 pages)
11 March 1999	Ad 05/02/99--------- Â£ si [email protected]=12604 Â£ ic 8536372/8548976 (3 pages)
11 March 1999	Ad 06/01/99--------- Â£ si [email protected]=799998 Â£ ic 7252119/8052117 (2 pages)
11 March 1999	Particulars of contract relating to shares (4 pages)
24 December 1998	Particulars of mortgage/charge (18 pages)
24 December 1998	Particulars of mortgage/charge (18 pages)
17 November 1998	S-div 05/11/98 (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Â£ nc 100000/12000000 05/11/98 (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 93 newman street london W1P 4DS (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Ad 05/11/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
17 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (82 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Â£ nc 100000/12000000 05/11/98 (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (82 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
17 November 1998	Ad 05/11/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 93 newman street london W1P 4DS (1 page)
17 November 1998	S-div 05/11/98 (1 page)
17 November 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
12 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
12 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
9 November 1998	Certificate of authorisation to commence business and borrow (1 page)
9 November 1998	Application to commence business (2 pages)
9 November 1998	Certificate of authorisation to commence business and borrow (1 page)
9 November 1998	Application to commence business (2 pages)
6 November 1998	Company name changed futurestock public LIMITED compa ny\certificate issued on 06/11/98 (2 pages)
6 November 1998	Company name changed futurestock public LIMITED compa ny\certificate issued on 06/11/98 (2 pages)
5 October 1998	Registered office changed on 05/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Registered office changed on 05/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 October 1998	New director appointed (2 pages)
14 September 1998	Incorporation (17 pages)
14 September 1998	Incorporation (17 pages)

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