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Future Industrial Services Limited

03734986

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 RUDGATE COURT, WETHERBY, LS23 7BF
Incorporated 17/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

39000
Remediation activities and other waste management services
81299
Other cleaning services

Officers

Mrs Angela Dixon

secretary · Since 21/03/2023

Mr Richard Michael Brooke

director · Since 21/03/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Gary James Bower

director · Since 30/05/2023

DIRECTOR OF CORPORATE STEWARDSHIP

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Ian Mark Jones

director · Since 30/05/2023

GROUP OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Paul Michael Boote

director · Since 08/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 44 other boards

Persons with Significant Control

Project Delorean Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Image Business Park, Acornfield Road, Liverpool, L33 7UF

Reg: 10523671 · Companies House · Private Limited Company

Notified 21/06/2017

Former PSCs

One51 Es Hazardous (Uk) Limited

Ceased 21/06/2017

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/08/2024Registered 20/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 21/03/2023Registered 22/03/2023Satisfied 23/08/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 21/10/2020Registered 05/11/2020
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 21/10/2020Registered 05/11/2020
Charge
satisfied

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 23/11/2017Registered 12/12/2017Satisfied 08/08/2024
Charge
satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 14/09/2017Registered 18/09/2017Satisfied 18/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2017Registered 15/09/2017Satisfied 08/08/2024
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 14/09/2017Registered 15/09/2017Satisfied 24/03/2023
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/09/2017Registered 15/09/2017Satisfied 08/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2017Registered 15/09/2017Satisfied 24/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2017Registered 15/09/2017Satisfied 08/08/2024
Charge
satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

Created 25/04/2017Registered 26/04/2017Satisfied 18/06/2024
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")

Created 22/01/2014Registered 31/01/2014Satisfied 04/09/2017
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND ("THE SECURITY TRUSTEE")

Created 22/05/2013Registered 04/06/2013Satisfied 04/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/06/2011Registered 04/07/2011Satisfied 04/09/2017
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND

Created 15/06/2011Registered 04/07/2011Satisfied 04/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/06/2010Registered 09/07/2010Satisfied 19/05/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2005Registered 02/04/2005Satisfied 14/06/2011