PERMANENT FUTURES LIMITED
LEEDS ACCOUNTING FUTURES LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4BH

Company number 04430310
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 19 NEW STREET, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 26 January 2017 with updates; Change of share class name or designation. The most likely internet sites of PERMANENT FUTURES LIMITED are www.permanentfutures.co.uk, and www.permanent-futures.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and seven months. The distance to to Bradford Forster Square Rail Station is 5.3 miles; to Bradford Interchange Rail Station is 5.5 miles; to Menston Rail Station is 5.5 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permanent Futures Limited is a Private Limited Company. The company registration number is 04430310. Permanent Futures Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Permanent Futures Limited is 19 New Street Horsforth Leeds West Yorkshire England Ls18 4bh. The company`s financial liabilities are £1261.1k. It is £115.12k against last year. The cash in hand is £116.5k. It is £3.85k against last year. And the total assets are £2435.6k, which is £390.59k against last year. HOUSE, David Ian is a Secretary of the company. HOUSE, David Ian is a Director of the company. LIPTROT, Thomas is a Director of the company. RYAN, Thomas Jay is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HICK, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


permanent futures Key Finiance

LIABILITIES £1261.1k
+10%
CASH £116.5k
+3%
TOTAL ASSETS £2435.6k
+19%
All Financial Figures

Current Directors

Secretary
HOUSE, David Ian
Appointed Date: 02 May 2002
Director
HOUSE, David Ian
Appointed Date: 02 May 2002
63 years old
Director
LIPTROT, Thomas
Appointed Date: 02 May 2002
53 years old
Director
RYAN, Thomas Jay
Appointed Date: 01 September 2010
45 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Director
HICK, David
Resigned: 09 July 2009
Appointed Date: 02 May 2002
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Mr Thomas Liptrot
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian House
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERMANENT FUTURES LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 July 2016
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Sep 2016
Change of share class name or designation
12 Sep 2016
Registered office address changed from 4 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ to 19 New Street Horsforth Leeds West Yorkshire LS18 4BH on 12 September 2016
31 Aug 2016
Statement of company's objects
...
... and 55 more events
10 May 2002
New secretary appointed;new director appointed
10 May 2002
Registered office changed on 10/05/02 from: 12 york place, leeds, west yorkshire, LS1 2DS
10 May 2002
Director resigned
10 May 2002
Secretary resigned
02 May 2002
Incorporation

PERMANENT FUTURES LIMITED Charges

12 April 2007
All assets debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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