FUTTOCKSEND LTD
LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 05926778
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FUTTOCKSEND LTD are www.futtocksend.co.uk, and www.futtocksend.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futtocksend Ltd is a Private Limited Company. The company registration number is 05926778. Futtocksend Ltd has been working since 06 September 2006. The present status of the company is Active. The registered address of Futtocksend Ltd is Acorn House 33 Churchfield Road London W3 6ay. . HORNE, Diane is a Secretary of the company. HORNE, Diane is a Director of the company. HORNE, Keith Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HORNE, Diane
Appointed Date: 06 September 2006

Director
HORNE, Diane
Appointed Date: 06 September 2006
64 years old

Director
HORNE, Keith Frank
Appointed Date: 06 September 2006
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Diane Horne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Keith Frank Horne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTTOCKSEND LTD Events

02 Feb 2017
Satisfaction of charge 3 in full
12 Oct 2016
Confirmation statement made on 6 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,250

16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
14 Sep 2006
New secretary appointed;new director appointed
14 Sep 2006
New director appointed
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
06 Sep 2006
Incorporation

FUTTOCKSEND LTD Charges

12 August 2008
Deed of charge
Delivered: 14 August 2008
Status: Satisfied on 15 May 2012
Persons entitled: Capital Home Loans Limited
Description: 10 hampton court mews feltham avenue east molesey surrey…
12 August 2008
Deed of charge
Delivered: 14 August 2008
Status: Satisfied on 19 October 2011
Persons entitled: Capital Home Loans Limited
Description: 8 hampton court mews, feltham avenue east molesey surrey…
20 December 2007
Floating charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets.
20 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 71 luminoscity, drayton green road, ealing, london.
12 December 2007
Legal charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 65 luminosity drayton green road ealing london.
10 December 2007
Floating charge
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets.
7 November 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied on 7 August 2010
Persons entitled: Paragon Mortgages Limited
Description: 31 star wharf 38-40 st pancras way london,. The rental…
27 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 2 February 2017
Persons entitled: Mortgage Trust Limited
Description: Flat 11 priory lodge castlebar road ealing and garage 12…
6 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 3 August 2011
Persons entitled: Mortgage Trust Limited
Description: The l/h property known as flat 8 hampton court mews feltham…
6 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 3 August 2011
Persons entitled: Mortgage Trust Limited Mortgage Trust Limited
Description: The l/h property known as flat 8 hampton court mews feltham…