CRAWLEY FUTURES LIMITED
69 - 85 TABERNACLE STREET

Company number 02193004
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address P.O. BOX. 698, 2ND. FLOOR, TITCHFIELD HOUSE, 69 - 85 TABERNACLE STREET, LONDON. EC2A 4RR.
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CRAWLEY FUTURES LIMITED are www.crawleyfutures.co.uk, and www.crawley-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Crawley Futures Limited is a Private Limited Company. The company registration number is 02193004. Crawley Futures Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Crawley Futures Limited is P O Box 698 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. CRAWLEY, Lisa Carolyn is a Director of the company. CRAWLEY, Terence is a Director of the company. Secretary CRAWLEY, Lisa Carolyn has been resigned. Secretary CRAWLEY, Norma has been resigned. Director CRAWLEY, Terence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 20 March 2006
Director
CRAWLEY, Lisa Carolyn
Appointed Date: 20 March 2006
59 years old
Director
CRAWLEY, Terence
Appointed Date: 01 October 2012
63 years old

Resigned Directors

Secretary
CRAWLEY, Lisa Carolyn
Resigned: 20 March 2006
Appointed Date: 13 July 1998
Secretary
CRAWLEY, Norma
Resigned: 13 July 1998
Director
CRAWLEY, Terence
Resigned: 21 March 2006
63 years old

Persons With Significant Control

Mr Terence Crawley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CRAWLEY FUTURES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 15,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
02 Feb 1988
Registered office changed on 02/02/88 from: shaibern house 28 scutton street london EC2A 4RQ
02 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1988
Accounting reference date notified as 30/06
04 Jan 1988
Company name changed hywaves LIMITED\certificate issued on 29/12/87
12 Nov 1987
Incorporation

CRAWLEY FUTURES LIMITED Charges

12 June 1993
Debenture
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1989
Charge of cash deposit
Delivered: 4 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit of £30000 on account number 11962443 with the bank…

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