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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 September 2004 | Outstanding |
N/A |
Mortgage debenture | 22 January 2001 | Outstanding |
N/A |