FUTUREDRIVE LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 3HA
Company number 02775881
Status Active
Incorporation Date 22 December 1992
Company Type Private Limited Company
Address THE CARAVAN COMPANY, DORCHESTER ROAD, WIMBORNE, DORSET, BH21 3HA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 October 2015; Satisfaction of charge 4 in full. The most likely internet sites of FUTUREDRIVE LIMITED are www.futuredrive.co.uk, and www.futuredrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Poole Rail Station is 5 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.8 miles; to Wareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futuredrive Limited is a Private Limited Company. The company registration number is 02775881. Futuredrive Limited has been working since 22 December 1992. The present status of the company is Active. The registered address of Futuredrive Limited is The Caravan Company Dorchester Road Wimborne Dorset Bh21 3ha. . CLARKE, Paul Steven is a Secretary of the company. CLARKE, Paul Steven is a Director of the company. SCOTT, Andrew Michael John is a Director of the company. Secretary CLARKE, Wendy Yvonne has been resigned. Secretary SCOTT, Andrew Michael John has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director CLARKE, Wendy Yvonne has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CLARKE, Paul Steven
Appointed Date: 29 May 2003
Director
CLARKE, Paul Steven
Appointed Date: 06 January 1993
68 years old
Director
SCOTT, Andrew Michael John
Appointed Date: 31 January 1993
70 years old

Resigned Directors

Secretary
CLARKE, Wendy Yvonne
Resigned: 24 January 1994
Appointed Date: 06 January 1993
Secretary
SCOTT, Andrew Michael John
Resigned: 29 May 2003
Appointed Date: 31 January 1993
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 06 January 1993
Appointed Date: 22 December 1992
Director
CLARKE, Wendy Yvonne
Resigned: 31 January 1993
Appointed Date: 06 January 1993
68 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 06 January 1993
Appointed Date: 22 December 1992

Persons With Significant Control

Mr Paul Steven Clarke
Notified on: 1 November 2016
68 years old
Nature of control: Has significant influence or control

FUTUREDRIVE LIMITED Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
10 Jun 2016
Audit exemption subsidiary accounts made up to 31 October 2015
07 Jun 2016
Satisfaction of charge 4 in full
26 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
25 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
...
... and 89 more events
17 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1993
Registered office changed on 17/01/93 from: shaibern hse 28 scrutton street london EC2A 4RQ
17 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
17 Jan 1993
Director resigned;new director appointed
22 Dec 1992
Incorporation

FUTUREDRIVE LIMITED Charges

22 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land forming part of former railway line on the south…
16 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of the site of a former railway line…
15 November 1996
Guarantee and debenture
Delivered: 21 November 1996
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1993
Legal charge
Delivered: 23 August 1993
Status: Satisfied on 22 January 2013
Persons entitled: Charles Street Buildings (Leicester) Limited
Description: F/H land & arches st margarets way leicester.

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