Company number 04139698
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of T FUTTER COMMODITIES LIMITED are www.tfuttercommodities.co.uk, and www.t-futter-commodities.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and eleven months. T Futter Commodities Limited is a Private Limited Company.
The company registration number is 04139698. T Futter Commodities Limited has been working since 11 January 2001.
The present status of the company is Active. The registered address of T Futter Commodities Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. The company`s financial liabilities are £302.4k. It is £-62.62k against last year. The cash in hand is £6.88k. It is £-15.06k against last year. And the total assets are £1265.46k, which is £195.87k against last year. FUTTER, Clare is a Secretary of the company. FUTTER, Timothy David is a Director of the company. Secretary FUTTER, David Charles has been resigned. Secretary FUTTER, Timothy David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FUTTER, David Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
t futter commodities Key Finiance
LIABILITIES
£302.4k
-18%
CASH
£6.88k
-69%
TOTAL ASSETS
£1265.46k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Persons With Significant Control
Timothy David Futter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
T FUTTER COMMODITIES LIMITED Events
07 Feb 2017
Confirmation statement made on 11 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 47 more events
09 Feb 2001
New secretary appointed;new director appointed
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
09 Feb 2001
Registered office changed on 09/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jan 2001
Incorporation
31 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
All assets debenture
Delivered: 19 February 2010
Status: Satisfied
on 1 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied
on 1 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…