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FUTURA FOODS UK LIMITED

FUTURA FOODS UK LIMITED is an active private limited company, incorporated on 18 May 1993. The nature of the business is Wholesale of dairy products, eggs and edible oils and fats. The company's registered office is on Long Street, Dursley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FUTURA FOODS UK LIMITED has no previous names. The company has nine mortgage charges, four of which are outstanding.

Company Information

Company Number02819125
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PRIORY
Address Line 2LONG STREET
Post TownDURSLEY
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL11 4HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges4
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46330 - Wholesale of dairy products, eggs and edible oils and fats

Company Name History

From incorporation onwards:
FUTURA FOODS UK LIMITED

Directors

(The company's officers)
MR MARTIN AAGAARD PEDERSEN
(~45 year old Danish national)
THE PRIORY LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HR, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DEVELOPMENT MANAGER
  • Usually resident in DENMARK
Appointed on 14/04/2015
MR HANS CHRISTIANSEN
(~59 year old Danish national)
THE PRIORY LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/2017
PETER MARK HUMPHREY
(~65 year old British national)
THE GARDEN FLAT, 11 JESMOND ROAD, CLEVEDON, BRISTOL, BS21 7RZ
  • Current Director
  • Gives occupation as ACCOUNT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2004
MR JESPER NIELSEN
(~47 year old Danish national)
THE PRIORY LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HR, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in DENMARK
Appointed on 30/11/2023
MR PER RANUM SIMONSEN
(~62 year old British national)
THE PRIORY LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HR, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2018
MR WILLIAM WAKE
(~55 year old British national)
THE PRIORY LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HR, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2022
MR PER RANUM SIMONSEN
THE PRIORY LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HR, ENGLAND
  • Current Secretary
Appointed on 14/03/2018

Connections

(Shared officers)
HELER FOODS PACKING LIMITED
  • MR HANS CHRISTIANSEN
  • MR PER RANUM SIMONSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FUTURA FOODS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, GL11 4HR.

Map of FUTURA FOODS UK LIMITED at local scale
Map of FUTURA FOODS UK LIMITED at local scale
Map of FUTURA FOODS UK LIMITED at district scale
Map of FUTURA FOODS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL11 4HR

Other companies with registered offices in GL11 4HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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