Company number 02643072
Status Voluntary Arrangement
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address KPMG, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL
Home Country United Kingdom
Nature of Business 3220 - Manufacture TV transmitters, telephony etc.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2006; Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2005; Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2004. The most likely internet sites of FUTURE TELECOM LIMITED are www.futuretelecom.co.uk, and www.future-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Future Telecom Limited is a Private Limited Company.
The company registration number is 02643072. Future Telecom Limited has been working since 04 September 1991.
The present status of the company is Voluntary Arrangement. The registered address of Future Telecom Limited is Kpmg 2 Cornwall Street Birmingham West Midlands B3 2dl. . HUTCHINSON, Terence Gordon is a Secretary of the company. HUTCHINSON, Terence Gordon is a Director of the company. NIZIOLOMSKI, Nicholas Andrew is a Director of the company. Secretary BAILEY, Ian David has been resigned. Secretary BARLOW, Thomas Michael has been resigned. Secretary CARTER, David Alistair has been resigned. Secretary CLARKE, Kevin Andrew has been resigned. Secretary ELLISON, David Robert has been resigned. Director ALLSOPP, Gary has been resigned. Director BAILEY, Ian David has been resigned. Director BAILEY, Jonathan Charles has been resigned. Director CARTER, David Alistair has been resigned. Director CLARKE, Kevin Andrew has been resigned. Director CREMIN, William Kevin has been resigned. Director ELLISON, David Robert has been resigned. Director HEWINS, Kevin Malcolm has been resigned. Director STOCKER, Edward John has been resigned. Director TAYLOR, Peter has been resigned. Director WOODHEAD, Ian has been resigned. The company operates in "Manufacture TV transmitters, telephony etc.".
Current Directors
Resigned Directors
Director
BAILEY, Ian David
Resigned: 05 November 1997
Appointed Date: 01 October 1996
67 years old
Director
TAYLOR, Peter
Resigned: 01 October 1996
Appointed Date: 05 January 1993
70 years old
Director
WOODHEAD, Ian
Resigned: 31 August 2000
Appointed Date: 21 November 1996
58 years old
FUTURE TELECOM LIMITED Events
06 Jul 2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2006
06 Jul 2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2005
06 Jul 2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2004
27 Sep 2004
Return made up to 01/09/04; full list of members
-
363(287) ‐
Registered office changed on 27/09/04
27 Sep 2004
Return made up to 01/09/03; full list of members
...
... and 85 more events
02 Dec 1991
Director resigned;new director appointed
02 Dec 1991
Secretary resigned;new secretary appointed
02 Dec 1991
Registered office changed on 02/12/91 from: temple house 20 holywell row london EC2A 4JB
20 April 2001
Fixed and floating charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 1998
Mortgage debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1996
Fixed charge on discounted debts and a floating charge on the reciepts of other debts
Delivered: 24 October 1996
Status: Satisfied
on 6 March 1997
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge all debts the subject of an invoice…
23 November 1995
Legal mortgage
Delivered: 30 November 1995
Status: Satisfied
on 2 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 st lukes road coventry and the proceeds…
16 June 1993
Mortgage debenture
Delivered: 23 June 1993
Status: Satisfied
on 2 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…