Fischer Future Heat UK Limited

Company Name	Fischer Future Heat UK Limited
Director	Isabelle Anna Maria Bastian Jeronimo
Company Status	Active
Company Number	06021954
Category	Private Limited Company
Incorporation Date	7 December 2006(17 years, 4 months ago)
Previous Name	Keith Bastian Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Miss Isabelle Anna Maria Bastian Jeronimo
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(17 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westwood Park Trading Estate Concord Road London W3 0TH

Secretary Name	Miss Isabelle Anna Maria Bastian Jeronimo
Status	Current
Appointed	19 January 2024(17 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	22 Westwood Park Trading Estate Concord Road London W3 0TH

Director Name	Mrs Maria Angeles Bastian
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AY

Secretary Name	Mrs Maria Angeles Bastian
Nationality	Spanish
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Keith Cornelius Bastian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(5 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Paul Malcolm Wood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2020(13 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 November 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	19-20 North Mills Leicester Leicestershire LE3 5DE

Director Name	Miss Isabelle Anna Maria Bastian Jeronimo
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2023(16 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 13 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Westbourne Park Road London Paddington W2 5PH

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Contact

Website	www.fischerfutureheat.com/
Telephone	0116 2425533
Telephone region	Leicester

Location

Registered Address	5 Merchant Square London W2 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Keith Cornelius Bastian 50.00% Ordinary
50 at £1	Maria Angeles Bastian 50.00% Ordinary

Financials

Year	2014
Net Worth	£730,208
Cash	£354,198
Current Liabilities	£1,733,086

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

4 January 2017	Delivered on: 7 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 5 city park industrial estate 382 townmill road glasgow t/no GLA210291. Outstanding
8 November 2016	Delivered on: 14 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 April 2016	Delivered on: 27 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: North bridge place, frog island, leicester. Outstanding
31 March 2016	Delivered on: 5 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 5 victors close, glen parva, leicester. Outstanding
8 May 2015	Delivered on: 11 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 69 leicester road, glen parva, leicester. Outstanding
27 March 2015	Delivered on: 30 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 67 leicester road, glen parva leicester. Outstanding
18 March 2015	Delivered on: 23 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 May 2012	Delivered on: 18 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the west of frog island leicester t/nos. LT29774 LT57245 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 July 2020	Delivered on: 13 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 715, aylestone road, leicester and registered with title number LT12344. Outstanding
22 June 2020	Delivered on: 27 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 August 2017	Delivered on: 30 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 65 leicester road, glen parva, leicester LE2 9HJ. Outstanding
11 April 2012	Delivered on: 12 April 2012 Satisfied on: 24 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
19 November 2020	Termination of appointment of Paul Malcolm Wood as a director on 19 November 2020 (1 page)
27 July 2020	Appointment of Mr Paul Malcolm Wood as a director on 25 July 2020 (2 pages)
13 July 2020	Registration of charge 060219540012, created on 9 July 2020 (33 pages)
27 June 2020	Full accounts made up to 29 June 2019 (25 pages)
27 June 2020	Registration of charge 060219540011, created on 22 June 2020 (63 pages)
30 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 June 2018 (26 pages)
13 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 March 2018	Full accounts made up to 30 June 2017 (25 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
27 November 2017	Cessation of Keith Cornelius Bastian as a person with significant control on 13 November 2017 (1 page)
27 November 2017	Cessation of Maria Angeles Bastian as a person with significant control on 13 November 2017 (1 page)
27 November 2017	Notification of Bastian Plc as a person with significant control on 13 November 2017 (2 pages)
27 November 2017	Notification of Bastian Plc as a person with significant control on 13 November 2017 (2 pages)
27 November 2017	Cessation of Keith Cornelius Bastian as a person with significant control on 13 November 2017 (1 page)
27 November 2017	Cessation of Maria Angeles Bastian as a person with significant control on 13 November 2017 (1 page)
30 August 2017	Registration of charge 060219540010, created on 29 August 2017 (10 pages)
30 August 2017	Registration of charge 060219540010, created on 29 August 2017 (10 pages)
25 August 2017	Satisfaction of charge 2 in full (2 pages)
25 August 2017	Satisfaction of charge 2 in full (2 pages)
3 April 2017	Full accounts made up to 30 June 2016 (26 pages)
3 April 2017	Full accounts made up to 30 June 2016 (26 pages)
7 January 2017	Registration of charge 060219540009, created on 4 January 2017 (17 pages)
7 January 2017	Registration of charge 060219540009, created on 4 January 2017 (17 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
14 November 2016	Registration of charge 060219540008, created on 8 November 2016 (27 pages)
14 November 2016	Registration of charge 060219540008, created on 8 November 2016 (27 pages)
27 April 2016	Registration of charge 060219540007, created on 25 April 2016 (10 pages)
27 April 2016	Registration of charge 060219540007, created on 25 April 2016 (10 pages)
5 April 2016	Registration of charge 060219540006, created on 31 March 2016 (10 pages)
5 April 2016	Registration of charge 060219540006, created on 31 March 2016 (10 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
11 May 2015	Registration of charge 060219540005, created on 8 May 2015 (10 pages)
11 May 2015	Registration of charge 060219540005, created on 8 May 2015 (10 pages)
11 May 2015	Registration of charge 060219540005, created on 8 May 2015 (10 pages)
30 March 2015	Registration of charge 060219540004, created on 27 March 2015 (10 pages)
30 March 2015	Registration of charge 060219540004, created on 27 March 2015 (10 pages)
23 March 2015	Registration of charge 060219540003, created on 18 March 2015 (18 pages)
23 March 2015	Registration of charge 060219540003, created on 18 March 2015 (18 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 February 2015	Satisfaction of charge 1 in full (9 pages)
24 February 2015	Satisfaction of charge 1 in full (9 pages)
16 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
25 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
14 December 2012	Director's details changed for Mrs Maria Angeles Bastian on 7 December 2012 (2 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Secretary's details changed for Mrs Maria Angeles Bastian on 7 December 2012 (1 page)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Secretary's details changed for Mrs Maria Angeles Bastian on 7 December 2012 (1 page)
14 December 2012	Secretary's details changed for Mrs Maria Angeles Bastian on 7 December 2012 (1 page)
14 December 2012	Director's details changed for Mrs Maria Angeles Bastian on 7 December 2012 (2 pages)
14 December 2012	Director's details changed for Mrs Maria Angeles Bastian on 7 December 2012 (2 pages)
30 May 2012	Registered office address changed from 109 Northampton Road Brixworth Northampton NN6 9BU England on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 109 Northampton Road Brixworth Northampton NN6 9BU England on 30 May 2012 (1 page)
18 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 March 2012	Appointment of Mr Keith Cornelius Bastian as a director (2 pages)
8 March 2012	Appointment of Mr Keith Cornelius Bastian as a director (2 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Termination of appointment of Keith Bastian as a director (1 page)
28 March 2011	Termination of appointment of Keith Bastian as a director (1 page)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 June 2010	Change of name notice (2 pages)
22 June 2010	Change of name notice (2 pages)
22 June 2010	Company name changed keith bastian LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-11 (2 pages)
22 June 2010	Company name changed keith bastian LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-11 (2 pages)
18 June 2010	Secretary's details changed for Maria Angeles Jeronimo-Sanchez on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Maria Angeles Jeronimo-Sanchez on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Maria Angeles Jeronimo-Sanchez on 17 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Maria Angeles Jeronimo-Sanchez on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Keith Cornelius Bastian on 17 June 2010 (2 pages)
17 June 2010	Registered office address changed from 715 Aylestone Road Leicester LE2 8TG on 17 June 2010 (1 page)
17 June 2010	Director's details changed for Keith Cornelius Bastian on 17 June 2010 (2 pages)
17 June 2010	Registered office address changed from 715 Aylestone Road Leicester LE2 8TG on 17 June 2010 (1 page)
15 December 2009	Director's details changed for Maria Angeles Jeronimo-Sanchez on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Keith Cornelius Bastian on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Maria Angeles Jeronimo-Sanchez on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Keith Cornelius Bastian on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 December 2008	Return made up to 07/12/08; full list of members (4 pages)
30 December 2008	Return made up to 07/12/08; full list of members (4 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Secretary resigned (1 page)
7 December 2006	Incorporation (18 pages)
7 December 2006	Incorporation (18 pages)

Fischer Future Heat UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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