Further Concepts Ltd
04950535
Details
Compliance
Last accounts
31/10/2022
total exemption full
Next accounts due
30/07/2024
Confirmation statement
Last: 30/07/2023
Due 13/08/2024
Industry
Officers
secretary · Since 03/11/2003
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 27 other boards
director · Since 01/03/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 27 other boards
Persons with Significant Control
Mr Alan Thomas Mallyon
British · England · Age 74
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Notified 06/04/2016
Mrs Elizabeth Lynne Claremont
British · England · Age 72
1, Keller Close, Milton Keynes, MK11 3LL
Notified 06/04/2016
Charges0 outstanding
Alfandari Private Equities LTD
The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Calverton Factors Limited
Fixed charge,all fixed assets,all specific book debts,the factors account and all other debts,floating charge,the floating assets.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Insolvency History1 case
Jamie Playford (practitioner)