LUXURYFUTURE LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR3 1AA

Company number 03040254
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address 97-99 MAGDALEN STREET, NORWICH, NORFOLK, NR3 1AA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Barclay Winston Gray as a director on 7 March 2017; Termination of appointment of Barclay Winston Gray as a secretary on 7 March 2017. The most likely internet sites of LUXURYFUTURE LIMITED are www.luxuryfuture.co.uk, and www.luxuryfuture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Luxuryfuture Limited is a Private Limited Company. The company registration number is 03040254. Luxuryfuture Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Luxuryfuture Limited is 97 99 Magdalen Street Norwich Norfolk Nr3 1aa. . GRAY, Kingston Matthew is a Director of the company. Secretary GRAY, Barclay Winston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAY, Barclay Winston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
GRAY, Kingston Matthew
Appointed Date: 18 April 1995
58 years old

Resigned Directors

Secretary
GRAY, Barclay Winston
Resigned: 07 March 2017
Appointed Date: 18 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1995
Appointed Date: 31 March 1995
Director
GRAY, Barclay Winston
Resigned: 07 March 2017
Appointed Date: 18 April 1995
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 1995
Appointed Date: 31 March 1995

Persons With Significant Control

Mr Kingston Matthew Gray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LUXURYFUTURE LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Mar 2017
Termination of appointment of Barclay Winston Gray as a director on 7 March 2017
23 Mar 2017
Termination of appointment of Barclay Winston Gray as a secretary on 7 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 48 more events
03 Aug 1995
Ad 18/04/95--------- £ si 2@1=2 £ ic 2/4
25 Apr 1995
Secretary resigned;new director appointed
25 Apr 1995
New secretary appointed;director resigned;new director appointed
25 Apr 1995
Registered office changed on 25/04/95 from: 1 mitchell lane bristol BS1 6BU
31 Mar 1995
Incorporation

LUXURYFUTURE LIMITED Charges

7 February 1997
Legal mortgage
Delivered: 11 February 1997
Status: Satisfied on 7 February 2012
Persons entitled: Midland Bank PLC
Description: 97-99 magdalen street norwich norfolk with the benefit of…
10 January 1997
Fixed and floating charge
Delivered: 15 January 1997
Status: Satisfied on 7 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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