About

Registered Number: 04115914
Date of Incorporation: 28/11/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Unit 8 Smallbridge Business Park, Riverside Drive, Rochdale, Lancs, OL16 2SH

 

Established in 2000, Futura Leathers Ltd are based in Rochdale, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Burnett, Adele, Burnett, Dean Anthony, Croucher, Simon, Mazzocco, Luigi, Sandiford, Paul Cosgrove at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT, Adele 28 November 2000 - 1
BURNETT, Dean Anthony 20 October 2005 - 1
CROUCHER, Simon 28 November 2000 - 1
MAZZOCCO, Luigi 28 November 2000 - 1
SANDIFORD, Paul Cosgrove 28 November 2000 29 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 28 November 2019
PSC07 - N/A 28 November 2019
PSC04 - N/A 28 November 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 23 December 2015
CH01 - Change of particulars for director 23 December 2015
CH01 - Change of particulars for director 23 December 2015
CH01 - Change of particulars for director 23 December 2015
CH01 - Change of particulars for director 23 December 2015
CH03 - Change of particulars for secretary 23 December 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 28 September 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
363s - Annual Return 09 December 2006
287 - Change in situation or address of Registered Office 14 September 2006
AA - Annual Accounts 21 August 2006
363s - Annual Return 07 December 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 07 December 2004
395 - Particulars of a mortgage or charge 25 September 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 13 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2002
AA - Annual Accounts 29 May 2002
363a - Annual Return 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2002
363s - Annual Return 05 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2001
395 - Particulars of a mortgage or charge 30 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2001
RESOLUTIONS - N/A 04 January 2001
123 - Notice of increase in nominal capital 04 January 2001
225 - Change of Accounting Reference Date 21 December 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
287 - Change in situation or address of Registered Office 30 November 2000
NEWINC - New incorporation documents 28 November 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 September 2004 Outstanding

N/A

Mortgage debenture 22 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.