FUTURES FOR CHILDREN LIMITED
| Status | ACTIVE |
| Company No. | 03683754 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 1998 |
| Age | 25 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
FUTURES FOR CHILDREN LIMITED is an active private limited company with number 03683754. It was incorporated 25 years, 6 months, 27 days ago, on 15 December 1998. The company address is The Masters House & College The Masters House & College, Maidstone, ME15 6YQ, Kent.
Company Charges
A registered charge
Created on 23 Sep 2013
Delivered on 30 Sep 2013
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
Any sum standing to the credit of all present and future accounts of the company with lloyds bank PLC ("bank") whether such accounts are in the sole name of the company or in the joint name of two or more of futures for children limited (company number 03683754), time for children limited (company number) 03866559), fostering options limited (company number 04356133), foster care solutions limited (company number 07187214) and/or cft fostering limited (company number 06297970) ("companies") and includes accounts in the bank's name with any designation which includes the name(s) of any one of more of the companies, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum.. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 23 Sep 2013
Delivered on 30 Sep 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
A) all money, including bonuses, that has accrued or may become payable under the zurich life assurance policy no. 15702-2TA-duf ("policy")and any policy or policies issued in substitution for the policy (whether in whole or in part);. B) the benefit of all options and rights given to the company in connection with the policy; and. C) all the company's rights, title and interest in and to the policy.. Notification of addition to or amendment of charge.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement dated 22 july 2010
Created on 27 Feb 2013
Delivered on 01 Mar 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Transactions
Legal charge over shares
Created on 06 Jan 2012
Delivered on 11 Jan 2012
Status fully-satisfied
Persons Entitled
Harold George Bettice, Nicholas Charles Barnsby and Da Phillips and Co Limited as Trustees of the Futures for Children Retirement Benefits Scheme
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
100 ordinary shares of £1.00 each in cft fostering limited see image for full details.
Transactions
Legal charge
Created on 01 Aug 2010
Delivered on 06 Aug 2010
Status fully-satisfied
Persons Entitled
Trustees of the Futures for Children Retiredment Benefits Scheme
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
One ordinary £1 share in gwc 2010 limited and all shares or other securities, rights, dividends, interest accruing or deriving from or attached to such share.
Transactions
Charge of certificated securities
Created on 15 Apr 2009
Delivered on 17 Apr 2009
Status fully-satisfied
Persons Entitled
Da Philips & Co Limited,Harold Bettice and Nicholas Barnsley Being Trustees of the Futures for Children Retirement Benefits Scheme
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
12,450 ordinary shares of 1P each in the fostering options limited.
Transactions
Mortgage
Created on 18 Dec 2005
Delivered on 21 Dec 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property being 62 london road southend on sea essex t/n EX455508,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture
Created on 21 Apr 2005
Delivered on 26 Apr 2005
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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.
Transactions
Mortgage
Created on 29 Apr 2004
Delivered on 30 Apr 2004
Status fully-satisfied
Persons Entitled
Norwich and Peterborough Building Society
Amount Secured
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
Short Particulars
62 london road southend on sea essex.
Transactions
Mortgage deed
Created on 20 May 2002
Delivered on 30 May 2002
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The leasehold property known as 69 college road maidstone. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
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