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Future Metal Holdings Limited

06070374

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O BARLEY CHALU, WYMONDHAM, NR18 0QH
Incorporated 26/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43390
Other building completion and finishing

Officers

Mr John Leslie Robert Chalu

director · Since 26/01/2007

MANAGER

ENGLISH · ENGLAND · Age 44

Also on 4 other boards

Mr Mohammed Cheshem-Panam

director · Since 26/01/2007

GENERAL MANAGER

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Susan Cheshem-Panam

director · Since 30/06/2020

ADMINISTRATION DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Miss Yasmin Cheshem-Panam

director · Since 24/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 2 other boards

Persons with Significant Control

Panam Chalu Limited

50–75% shares
50–75% votes
Appoint directors

Barley Chalu, Ayton Road, Wymondham, NR18 0QH

Reg: 12346560 · England And Wales · Private Company Limited By Shares

Notified 10/03/2020

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/10/2024Registered 01/11/2024
Charge
satisfied

D A PHILLIPS & CO. LTD · ELIZABETH HELEN CHALU · DOUGLAS JOHN CARMAN · HELEN JAYNE CHALU · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/11/2019Registered 21/11/2019Satisfied 26/04/2023
Charge
satisfied

HELEN JAYNE CHALU · ELIZABETH HELEN CHALU · DOUGLAS JOHN CARMAN · D. A. PHILLIPS & CO LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/03/2017Registered 31/03/2017Satisfied 26/04/2023
Charge
satisfied

HELEN JAYNE CHALU · ELIZABETH HELEN CHALU · DOUGLAS JOHN CARMAN · D A PHILLIPS & CO LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/04/2014Registered 19/04/2014Satisfied 26/04/2023
charge
outstanding

BANK OF SCOTLAND PLC

Created 23/09/2008Registered 30/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/2007Registered 12/05/2007Satisfied 01/11/2024