FUTURELEASE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3BN
Company number 05640367
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address C/O CASSONS RATIONAL HOUSE, 64 BRIDGE STREET, MANCHESTER, M3 3BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of FUTURELEASE LIMITED are www.futurelease.co.uk, and www.futurelease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futurelease Limited is a Private Limited Company. The company registration number is 05640367. Futurelease Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Futurelease Limited is C O Cassons Rational House 64 Bridge Street Manchester M3 3bn. . BEALE, Stephen Elliot is a Secretary of the company. BEALE, Stephen Elliot is a Director of the company. POWELL, Nigel William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEALE, Stephen Elliot
Appointed Date: 24 May 2006
Director
BEALE, Stephen Elliot
Appointed Date: 02 December 2005
74 years old
Director
POWELL, Nigel William
Appointed Date: 02 December 2005
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 December 2005
Appointed Date: 30 November 2005
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 24 May 2006
Appointed Date: 02 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 December 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Nigel William Powell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Elliot Beale Ba Hons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FUTURELEASE LIMITED Events

20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Dec 2016
Satisfaction of charge 1 in full
16 Dec 2016
Satisfaction of charge 2 in full
16 Dec 2016
Satisfaction of charge 3 in full
16 Dec 2016
Satisfaction of charge 4 in full
...
... and 44 more events
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation

FUTURELEASE LIMITED Charges

2 February 2015
Charge code 0564 0367 0010
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Bor Investment Limited
Description: Property: the poets corner public house, 66 spa road…
20 December 2013
Charge code 0564 0367 0009
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Bor Investments Limited
Description: Ivy cottage, stockwell lane, knaresbourough t/no NYK109937…
15 October 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Bor Investments Limited
Description: Unit 2, 6 & 7 devonshire place, harrogate.
15 October 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Bor Investments Limited
Description: Unit 1, 6 & 7 devonshire place, harrogate.
15 September 2008
Legal mortgage
Delivered: 19 September 2008
Status: Satisfied on 16 December 2016
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 86,88,90 and 92 high street, knaresborough…
18 October 2007
Mortgage
Delivered: 30 October 2007
Status: Satisfied on 16 December 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 91 91A and 93 high street knaresborough north yorkshire.
16 February 2007
Legal mortgage
Delivered: 1 March 2007
Status: Satisfied on 16 December 2016
Persons entitled: Clydesdale Bank PLC
Description: 14 to 18 roche avenue harrogate t/no NYK322869. Assigns the…
25 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 16 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Satisfied on 16 December 2016
Persons entitled: Aib Group (UK) PLC
Description: 14/18 roche avenue bilton harrogate north yorkshire. By way…
30 May 2006
Mortgage debenture
Delivered: 3 June 2006
Status: Satisfied on 16 December 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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