FUTURA ESTATES LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 4JJ

Company number 04555973
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address C/O BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 October 2016 with updates; Register(s) moved to registered inspection location C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ. The most likely internet sites of FUTURA ESTATES LIMITED are www.futuraestates.co.uk, and www.futura-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Futura Estates Limited is a Private Limited Company. The company registration number is 04555973. Futura Estates Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Futura Estates Limited is C O Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire Hd6 4jj. . LAVER, Andrew James is a Director of the company. Secretary BERRY, Janet has been resigned. Secretary DIXON, Colin Peter has been resigned. Secretary HYDER, Zahoor Iqbal has been resigned. Secretary JACKSON, Andrew Howard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUTT, Naim Ahmed has been resigned. Director ELLIS, Norman Barry has been resigned. Director HYDER, Zahoor Iqbal has been resigned. Director ZAMAN, Tahir Mahmood has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LAVER, Andrew James
Appointed Date: 06 February 2009
59 years old

Resigned Directors

Secretary
BERRY, Janet
Resigned: 06 February 2009
Appointed Date: 04 November 2005
Secretary
DIXON, Colin Peter
Resigned: 09 October 2014
Appointed Date: 23 March 2012
Secretary
HYDER, Zahoor Iqbal
Resigned: 04 November 2005
Appointed Date: 08 October 2002
Secretary
JACKSON, Andrew Howard
Resigned: 12 June 2009
Appointed Date: 06 February 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
BUTT, Naim Ahmed
Resigned: 04 November 2005
Appointed Date: 08 October 2002
66 years old
Director
ELLIS, Norman Barry
Resigned: 06 February 2009
Appointed Date: 04 November 2005
78 years old
Director
HYDER, Zahoor Iqbal
Resigned: 08 September 2015
Appointed Date: 04 November 2005
59 years old
Director
ZAMAN, Tahir Mahmood
Resigned: 04 November 2005
Appointed Date: 08 October 2002
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Andrew James Laver
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Hyder Properties (Yorkshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ply Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURA ESTATES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Jan 2016
Register(s) moved to registered inspection location C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 9,999
...
... and 65 more events
15 Oct 2002
New secretary appointed
15 Oct 2002
Registered office changed on 15/10/02 from: 12 york place leeds west yorkshire LS1 2DS
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
08 Oct 2002
Incorporation

FUTURA ESTATES LIMITED Charges

4 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Satisfied on 23 October 2015
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: F/H land being 1 soothill lane, batley, west yorkshire t/no…

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