Company number 04331817
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address EASTFIELD HOUSE, GAINSBOROUGH ROAD NORTH, WHEATLEY RETFORD, NOTTINGHAMSHIRE, DN22 9BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of FUTURA BUILDERS LIMITED are www.futurabuilders.co.uk, and www.futura-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Gainsborough Central Rail Station is 4.3 miles; to Retford Low Level Rail Station is 5.1 miles; to Retford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futura Builders Limited is a Private Limited Company.
The company registration number is 04331817. Futura Builders Limited has been working since 30 November 2001.
The present status of the company is Active. The registered address of Futura Builders Limited is Eastfield House Gainsborough Road North Wheatley Retford Nottinghamshire Dn22 9bh. . ISAACS, Zoe Anne is a Secretary of the company. ISAACS, Jonathan is a Director of the company. ISAACS, Zoe Anne is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Persons With Significant Control
Mr Jonathan Isaacs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUTURA BUILDERS LIMITED Events
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 49 more events
16 May 2002
Director resigned
16 May 2002
Secretary resigned
16 May 2002
New secretary appointed;new director appointed
16 May 2002
New director appointed
30 Nov 2001
Incorporation
20 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as flats 1 and 2, 7 glyn avenue…
20 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 78 beckett road doncaster.
20 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 14 avenue road doncaster.
24 February 2005
Mortgage
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 46 ronald road, doncaster t/no SYK7169 and…
24 February 2005
Mortgage
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 23 prospect place, doncaster t/no…
24 February 2005
Mortgage
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 72 dockin hill road, doncaster, t/no…
24 February 2005
Mortgage
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 12 regent street, balby, doncaster t/no…
24 February 2005
Mortgage
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 2 cross bank, balby, doncaster t/no…
24 February 2005
Mortgage
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 15 baxter avenue, doncaster t/no SYK470739…
24 February 2005
Mortgage
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 16 chequer road, hyde park, t/no SYK181886…
24 February 2005
Mortgage
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 44 market street, doncaster, south…
26 April 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 14 avenue road doncaster. By way…
31 October 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 16 chequer road hyde park…
24 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 baxter avenue doncaster. By way of fixed charge the…
24 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 ronald road balby doncaster.
24 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 crossbank balby doncaster.
1 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…