FUTURES LEISURE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6JQ

Company number 09491041
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address UNIT C1, RAIL MILL WAY, ROTHERHAM, S62 6JQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registration of charge 094910410001, created on 3 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FUTURES LEISURE LIMITED are www.futuresleisure.co.uk, and www.futures-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Futures Leisure Limited is a Private Limited Company. The company registration number is 09491041. Futures Leisure Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Futures Leisure Limited is Unit C1 Rail Mill Way Rotherham S62 6jq. . HAYES, Christopher is a Secretary of the company. HAYES, Christopher is a Director of the company. SHIPLEY, Lee is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HAYES, Christopher
Appointed Date: 16 March 2015

Director
HAYES, Christopher
Appointed Date: 16 March 2015
45 years old

Director
SHIPLEY, Lee
Appointed Date: 16 March 2015
46 years old

Persons With Significant Control

Mr Christopher Hayes
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Shipley
Notified on: 30 June 2016
46 years old
Nature of control: Has significant influence or control

FUTURES LEISURE LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Mar 2017
Registration of charge 094910410001, created on 3 March 2017
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

03 Oct 2015
Registered office address changed from Studio 1 Sum Studios Hartley Street Sheffield S2 3AQ United Kingdom to Unit C1 Rail Mill Way Rotherham S62 6JQ on 3 October 2015
22 Sep 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 1.00

22 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FUTURES LEISURE LIMITED Charges

3 March 2017
Charge code 0949 1041 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…