FUTURA CONTRACTS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2UL

Company number 02633014
Status Active
Incorporation Date 29 July 1991
Company Type Private Limited Company
Address 1422/4 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of FUTURA CONTRACTS LIMITED are www.futuracontracts.co.uk, and www.futura-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Futura Contracts Limited is a Private Limited Company. The company registration number is 02633014. Futura Contracts Limited has been working since 29 July 1991. The present status of the company is Active. The registered address of Futura Contracts Limited is 1422 4 London Road Leigh On Sea Essex Ss9 2ul. . WELLMAN, Maureen Rose is a Secretary of the company. WELLMAN, Clive Richard is a Director of the company. Director WELLMAN, George Clive has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WELLMAN, Maureen Rose
Appointed Date: 09 October 1991
Director
WELLMAN, Clive Richard
Appointed Date: 03 August 2010
58 years old

Resigned Directors

Director
WELLMAN, George Clive
Resigned: 21 December 2011
Appointed Date: 09 October 1991
82 years old

Persons With Significant Control

Mrs Maureen Rose Wellman
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Clive Richard Wellman
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURA CONTRACTS LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 55 more events
12 Mar 1992
Accounting reference date notified as 30/09
17 Oct 1991
Registered office changed on 17/10/91 from: suite 4264 72 new bond street london W1Y 9DD
17 Oct 1991
Director resigned;new director appointed
17 Oct 1991
Secretary resigned;new secretary appointed
29 Jul 1991
Incorporation

FUTURA CONTRACTS LIMITED Charges

16 October 1998
Legal charge
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6,3-11 grenfell avenue,hornchurch,london borough of…
30 September 1994
Debenture
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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