FUTURE IMAGES LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 4PS

Company number 04176233
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address LAYTHAM PARK, LAYTHAM, YORK, YO42 4PS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of FUTURE IMAGES LIMITED are www.futureimages.co.uk, and www.future-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Howden Rail Station is 6.6 miles; to Eastrington Rail Station is 8 miles; to Gilberdyke Rail Station is 9.6 miles; to Saltmarshe Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Images Limited is a Private Limited Company. The company registration number is 04176233. Future Images Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Future Images Limited is Laytham Park Laytham York Yo42 4ps. The company`s financial liabilities are £29.33k. It is £-0.68k against last year. The cash in hand is £26k. It is £-8.12k against last year. And the total assets are £121.64k, which is £-38.88k against last year. WHITE, Peter is a Director of the company. Secretary LEAKE, Felicity Ruth has been resigned. Secretary GSS (YORK) LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LEAKE, David Henry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


future images Key Finiance

LIABILITIES £29.33k
-3%
CASH £26k
-24%
TOTAL ASSETS £121.64k
-25%
All Financial Figures

Current Directors

Director
WHITE, Peter
Appointed Date: 09 March 2001
69 years old

Resigned Directors

Secretary
LEAKE, Felicity Ruth
Resigned: 01 July 2013
Appointed Date: 09 March 2001

Secretary
GSS (YORK) LIMITED
Resigned: 04 December 2013
Appointed Date: 01 July 2013

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001

Director
LEAKE, David Henry
Resigned: 01 July 2013
Appointed Date: 09 March 2001
78 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mr Peter White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sally Ann Baker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE IMAGES LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2

...
... and 48 more events
27 Mar 2001
New secretary appointed
27 Mar 2001
Director resigned
27 Mar 2001
New director appointed
27 Mar 2001
New director appointed
09 Mar 2001
Incorporation

FUTURE IMAGES LIMITED Charges

28 September 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 15 March 2014
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…