FUTURAMA SIGNS LIMITED
LEEDS FUTURAMA LIMITED FUTURAMA SIGNS LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5TY

Company number 00627585
Status Active
Incorporation Date 6 May 1959
Company Type Private Limited Company
Address OLYMPIA HOUSE METRO PARK 45, LOCKWOOD COURT, LEEDS, LS11 5TY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Miss Linda Jane Myers as a secretary on 1 October 2016. The most likely internet sites of FUTURAMA SIGNS LIMITED are www.futuramasigns.co.uk, and www.futurama-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Wakefield Westgate Rail Station is 6.1 miles; to Wakefield Kirkgate Rail Station is 6.5 miles; to Sandal & Agbrigg Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futurama Signs Limited is a Private Limited Company. The company registration number is 00627585. Futurama Signs Limited has been working since 06 May 1959. The present status of the company is Active. The registered address of Futurama Signs Limited is Olympia House Metro Park 45 Lockwood Court Leeds Ls11 5ty. . MYERS, Linda Jane is a Secretary of the company. BOULTON, Gareth is a Director of the company. COATES, Michael is a Director of the company. EDWARDS, Marc James is a Director of the company. EVANS, William Jonathan is a Director of the company. HURLEY, David is a Director of the company. MILLER, Steven David is a Director of the company. ROBERTS, Ricky Ashley is a Director of the company. Secretary DOBRIN, Michael Morris has been resigned. Secretary MILLER, Steven David has been resigned. Secretary RICHARDS, June Margaret has been resigned. Secretary ROBERTS, Karen Maureen has been resigned. Director ALLAN, Marlene has been resigned. Director ALLAN, Michael John has been resigned. Director DOBRIN, Michael Morris has been resigned. Director DOBRIN, Michael Morris has been resigned. Director EDWARDS, Keith Troke has been resigned. Director GAINS, Patrick has been resigned. Director GAZE, Philip Latham has been resigned. Director GILL, Gordon has been resigned. Director JUDGE, Kenneth Leonard has been resigned. Director JUDGE, Susan Jane has been resigned. Director MCQUILLAN, William Alexander has been resigned. Director MEADE, Christopher John has been resigned. Director PEARCE, Michael has been resigned. Director READ, Stephen Hildred has been resigned. Director RICHARDS, June Margaret has been resigned. Director ROBERTS, Ricky Ashley has been resigned. Director ROBOTHAM, Colin Stuart has been resigned. Director SOHLBERG, Johan has been resigned. Director STEVENS, Duncan has been resigned. Director TOYE, Bryan Edward has been resigned. Director WINWRIGHT, Malcolm James has been resigned. Director WINWRIGHT, Malcolm James has been resigned. Director WINWRIGHT, Malcolm James has been resigned. Director WINWRIGHT, Malcolm James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MYERS, Linda Jane
Appointed Date: 01 October 2016
Director
BOULTON, Gareth
Appointed Date: 01 September 2014
44 years old
Director
COATES, Michael
Appointed Date: 01 October 2016
74 years old
Director
EDWARDS, Marc James
Appointed Date: 14 November 2013
50 years old
Director
EVANS, William Jonathan
Appointed Date: 01 June 2016
63 years old
Director
HURLEY, David
Appointed Date: 01 September 2014
52 years old
Director
MILLER, Steven David
Appointed Date: 14 November 2013
50 years old
Director
ROBERTS, Ricky Ashley
Appointed Date: 14 November 2013
66 years old

Resigned Directors

Secretary
DOBRIN, Michael Morris
Resigned: 16 September 2010
Appointed Date: 02 September 1996
Secretary
MILLER, Steven David
Resigned: 30 September 2016
Appointed Date: 18 March 2014
Secretary
RICHARDS, June Margaret
Resigned: 02 September 1996
Appointed Date: 04 June 1992
Secretary
ROBERTS, Karen Maureen
Resigned: 04 June 1992
Director
ALLAN, Marlene
Resigned: 30 September 2014
Appointed Date: 01 January 1999
72 years old
Director
ALLAN, Michael John
Resigned: 30 September 2014
Appointed Date: 01 January 1999
75 years old
Director
DOBRIN, Michael Morris
Resigned: 16 September 2010
Appointed Date: 31 December 2006
67 years old
Director
DOBRIN, Michael Morris
Resigned: 30 June 2006
Appointed Date: 02 September 1996
67 years old
Director
EDWARDS, Keith Troke
Resigned: 31 December 2003
75 years old
Director
GAINS, Patrick
Resigned: 28 February 2006
Appointed Date: 03 February 2003
65 years old
Director
GAZE, Philip Latham
Resigned: 04 April 1997
76 years old
Director
GILL, Gordon
Resigned: 15 September 2000
Appointed Date: 04 February 1997
74 years old
Director
JUDGE, Kenneth Leonard
Resigned: 15 April 2014
Appointed Date: 01 January 1999
77 years old
Director
JUDGE, Susan Jane
Resigned: 15 April 2014
Appointed Date: 01 January 1999
62 years old
Director
MCQUILLAN, William Alexander
Resigned: 16 September 1992
Appointed Date: 01 September 1992
75 years old
Director
MEADE, Christopher John
Resigned: 25 April 1996
85 years old
Director
PEARCE, Michael
Resigned: 30 June 1998
Appointed Date: 18 May 1998
63 years old
Director
READ, Stephen Hildred
Resigned: 21 October 1997
Appointed Date: 08 May 1997
74 years old
Director
RICHARDS, June Margaret
Resigned: 02 September 1996
72 years old
Director
ROBERTS, Ricky Ashley
Resigned: 30 June 2006
66 years old
Director
ROBOTHAM, Colin Stuart
Resigned: 12 July 2002
Appointed Date: 14 December 2001
73 years old
Director
SOHLBERG, Johan
Resigned: 26 September 1995
Appointed Date: 01 August 1994
80 years old
Director
STEVENS, Duncan
Resigned: 08 December 2000
Appointed Date: 01 October 1996
68 years old
Director
TOYE, Bryan Edward
Resigned: 31 October 1996
Appointed Date: 12 May 1992
87 years old
Director
WINWRIGHT, Malcolm James
Resigned: 16 September 2010
Appointed Date: 31 December 2006
74 years old
Director
WINWRIGHT, Malcolm James
Resigned: 30 June 2003
Appointed Date: 18 June 2001
74 years old
Director
WINWRIGHT, Malcolm James
Resigned: 31 July 2000
Appointed Date: 01 December 1996
74 years old
Director
WINWRIGHT, Malcolm James
Resigned: 31 October 1995
74 years old

Persons With Significant Control

Mr Ricky Ashley Roberts
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FUTURAMA SIGNS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Feb 2017
Full accounts made up to 30 June 2016
24 Jan 2017
Appointment of Miss Linda Jane Myers as a secretary on 1 October 2016
24 Jan 2017
Termination of appointment of Steven David Miller as a secretary on 30 September 2016
24 Jan 2017
Appointment of Mr Michael Coates as a director on 1 October 2016
...
... and 192 more events
30 Oct 1985
Annual return made up to 28/05/85
12 Apr 1984
Annual return made up to 24/01/84
03 Oct 1983
Annual return made up to 30/06/83
02 Nov 1982
Annual return made up to 13/07/82
06 May 1959
Incorporation

FUTURAMA SIGNS LIMITED Charges

12 June 2014
Charge code 0062 7585 0019
Delivered: 13 June 2014
Status: Satisfied on 15 May 2015
Persons entitled: Oldco 12345 LTD
Description: Contains fixed charge…
12 June 2014
Charge code 0062 7585 0018
Delivered: 13 June 2014
Status: Satisfied on 15 May 2015
Persons entitled: Futurama Signs Holdings Limited
Description: Contains fixed charge…
13 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 6 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 6 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 1999
Debenture
Delivered: 27 March 1999
Status: Satisfied on 12 June 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 September 1998
Debenture
Delivered: 16 September 1998
Status: Satisfied on 6 November 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1997
Debenture
Delivered: 2 August 1997
Status: Satisfied on 6 November 1999
Persons entitled: Malcolm James Winwright Christopher John Marby Meade Denton & Co Trustees Limited Keith Troke Edwards June Margaret Richards Ricky Ashley Roberts Philip Latham Gaze
Description: The computer equipment as specified:31 x ibm pentium 133…
25 July 1997
Mortgage
Delivered: 1 August 1997
Status: Satisfied on 6 November 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north side, island farm road west molesey…
11 July 1997
Debenture deed
Delivered: 25 July 1997
Status: Satisfied on 6 November 1999
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied on 8 March 2002
Persons entitled: The Futurama Pension Scheme
Description: 5 island farm road west molesey surrey.
22 November 1993
Legal mortgage
Delivered: 26 November 1993
Status: Satisfied on 8 March 2002
Persons entitled: Hill Samuel Bank Limited
Description: L/H property k/a land lying to the west of island farm road…
4 November 1992
Legal mortgage
Delivered: 6 November 1992
Status: Satisfied on 24 November 1995
Persons entitled: Hill Samuel Bank Limited
Description: Factory 5, island farm road, west molesey, surrey together…
15 July 1992
Legal mortgage
Delivered: 22 July 1992
Status: Satisfied on 27 March 2007
Persons entitled: Hill Samuel Bank Limited
Description: Land on the north side and the former willow tools factory…
12 August 1991
Debenture
Delivered: 14 August 1991
Status: Satisfied on 27 March 2007
Persons entitled: Hill Samuel Bank Limited
Description: (Including trade fixtures). Fixed and floating charges over…
20 March 1991
Charge over cash deposit
Delivered: 8 April 1991
Status: Satisfied on 16 December 1991
Persons entitled: Hill Samuel Bank Limited
Description: The account at tsb bank PLC designated "futurama signs…
28 May 1985
Mortgage
Delivered: 18 June 1985
Status: Satisfied on 27 March 2007
Persons entitled: Commercial Credit Services Limited
Description: Ship official no 705223 name dugong regst no 101 at…
28 May 1985
Mortgage and deed of covenant
Delivered: 18 June 1985
Status: Satisfied on 25 August 1992
Persons entitled: Commercial Credit Services Limited
Description: Ship official no 705223 registered with no 101 in 1985…
19 July 1977
Mortgage
Delivered: 22 July 1977
Status: Satisfied on 25 August 1992
Persons entitled: Hill Samuel & Co LTD
Description: Factory 5, island farm road, west molesey.
28 June 1976
Debenture
Delivered: 2 July 1976
Status: Satisfied on 25 August 1992
Persons entitled: Hill Samuel & Co LTD
Description: Undertaking and all property and assets present and future…

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