FUTON LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9JG

Company number 01848362
Status Active
Incorporation Date 14 September 1984
Company Type Private Limited Company
Address UNIT A2 CIRCULAR POINT, HICKMAN AVENUE, LONDON, ENGLAND, E4 9JG
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Accounts for a medium company made up to 28 February 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a medium company made up to 22 February 2015. The most likely internet sites of FUTON LIMITED are www.futon.co.uk, and www.futon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Bowes Park Rail Station is 4.9 miles; to Barking Rail Station is 6.1 miles; to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futon Limited is a Private Limited Company. The company registration number is 01848362. Futon Limited has been working since 14 September 1984. The present status of the company is Active. The registered address of Futon Limited is Unit A2 Circular Point Hickman Avenue London England E4 9jg. . WILLIS, Peter John is a Secretary of the company. HARRIS, Jonathan is a Director of the company. JAFFE PEARCE, Robert Philip is a Director of the company. KIRBY, David is a Director of the company. WILLIS, Peter John is a Director of the company. Secretary CHAPMAN, Paul Stephen has been resigned. Secretary LAZARUS, David Michael has been resigned. Director BRASSEY, Vanessa has been resigned. Director CLANCY, Patrick Nevill has been resigned. Director LAZARUS, David Michael has been resigned. Director OBYRNE, Sudesh has been resigned. Director ONOUFRIOU, Eleftherios has been resigned. Director POPE, Lars Neville has been resigned. Director TABERMAN, Steven has been resigned. Director TUFNELL, Gregory Clifford Francis has been resigned. Director WIGNALL, Mark Steven has been resigned. Director WOOD, Kevin Glyn has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
WILLIS, Peter John
Appointed Date: 30 August 2002
Director
HARRIS, Jonathan
Appointed Date: 04 February 1993
77 years old
Director
JAFFE PEARCE, Robert Philip

74 years old
Director
KIRBY, David
Appointed Date: 17 January 2006
47 years old
Director
WILLIS, Peter John
Appointed Date: 09 January 2004
66 years old

Resigned Directors

Secretary
CHAPMAN, Paul Stephen
Resigned: 13 April 1999
Secretary
LAZARUS, David Michael
Resigned: 30 August 2002
Appointed Date: 13 April 1999
Director
BRASSEY, Vanessa
Resigned: 17 April 2003
Appointed Date: 06 June 2001
53 years old
Director
CLANCY, Patrick Nevill
Resigned: 29 February 1996
100 years old
Director
LAZARUS, David Michael
Resigned: 30 August 2002
Appointed Date: 26 May 1998
67 years old
Director
OBYRNE, Sudesh
Resigned: 08 September 2006
Appointed Date: 28 January 1998
60 years old
Director
ONOUFRIOU, Eleftherios
Resigned: 31 March 2003
Appointed Date: 28 January 1998
56 years old
Director
POPE, Lars Neville
Resigned: 30 January 2004
Appointed Date: 10 October 2000
61 years old
Director
TABERMAN, Steven
Resigned: 06 June 2001
Appointed Date: 06 April 2000
56 years old
Director
TUFNELL, Gregory Clifford Francis
Resigned: 07 January 2003
Appointed Date: 28 November 2000
63 years old
Director
WIGNALL, Mark Steven
Resigned: 13 April 1999
68 years old
Director
WOOD, Kevin Glyn
Resigned: 28 April 1998
Appointed Date: 04 June 1996
69 years old

Persons With Significant Control

Mr Robert Philip Jaffe-Pearce
Notified on: 22 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Joseph Harris
Notified on: 22 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTON LIMITED Events

24 Nov 2016
Accounts for a medium company made up to 28 February 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
01 Dec 2015
Accounts for a medium company made up to 22 February 2015
08 Oct 2015
Registered office address changed from Unit a2 Hickman Avenue London E4 9JG England to Unit a2 Circular Point Hickman Avenue London E4 9JG on 8 October 2015
29 Sep 2015
Registered office address changed from Cannon Factory Ashley Road Tottenham Hale London N17 9LH to Unit a2 Hickman Avenue London E4 9JG on 29 September 2015
...
... and 158 more events
24 Nov 1986
Alter share structure
12 Nov 1986
Return made up to 01/03/86; full list of members
11 Sep 1986
Particulars of mortgage/charge
14 Sep 1984
Certificate of incorporation
14 Sep 1984
Incorporation

FUTON LIMITED Charges

28 November 2000
Debenture
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1998
Rent security deed
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Kensington Commercial Property Investments Limited
Description: All the company's right title and interest in and to the…
15 July 1996
Fixed charge
Delivered: 17 July 1996
Status: Satisfied on 25 February 1999
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge all receivables purchased…
3 April 1990
Legal mortgage
Delivered: 9 April 1990
Status: Satisfied on 11 April 2001
Persons entitled: National Westminster Bank PLC
Description: 169 tottenham court road l/b of camden title no:- ngl…
3 April 1990
Legal mortgage
Delivered: 9 April 1990
Status: Satisfied on 11 April 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1 triumph trading estate tariff road…
7 May 1987
Legal mortgage
Delivered: 13 May 1987
Status: Satisfied on 24 February 1997
Persons entitled: National Westminster Bank PLC
Description: Unit 9, drummond place, north end, frith road, keeley road…
16 April 1987
Legal mortgage
Delivered: 29 April 1987
Status: Satisfied on 24 February 1997
Persons entitled: National Westminster Bank PLC
Description: L/H known as unit 9 drummond place north end frith road…
20 August 1986
Legal mortgage
Delivered: 11 September 1986
Status: Satisfied on 11 April 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property known as shop & premises known as number 138…
24 April 1985
Legal mortgage
Delivered: 30 April 1985
Status: Satisfied on 11 April 2001
Persons entitled: National Westminster Bank PLC
Description: Shop 1 fulham park house 654 fulham road, london borough of…
31 October 1984
Debenture
Delivered: 15 November 1984
Status: Satisfied on 11 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…
31 October 1984
Legal mortgage
Delivered: 15 November 1984
Status: Satisfied on 24 February 1997
Persons entitled: National Westminster Bank PLC
Description: L/H basement, ground 1ST, 2ND & 3RD floor at 82/83…
31 October 1984
Legal mortgage
Delivered: 14 November 1984
Status: Satisfied on 24 February 1997
Persons entitled: National Westminster Bank PLC
Description: L/H 44/48 paul street london EC2 and the proceeds of sale…
31 October 1984
Legal mortgage
Delivered: 14 November 1984
Status: Satisfied on 10 May 1988
Persons entitled: National Westminster Bank PLC
Description: L/H 10-12 rivington street, london EC2 and the proceeds of…

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