FUTURE ELECTRONICS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9AH
Company number 02087867
Status Active
Incorporation Date 9 January 1987
Company Type Private Limited Company
Address FUTURE HOUSE, THE GLANTY, EGHAM, SURREY, TW20 9AH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 November 2016 with updates; Director's details changed for Ann Shepherd on 6 December 2016. The most likely internet sites of FUTURE ELECTRONICS LIMITED are www.futureelectronics.co.uk, and www.future-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.8 miles; to Taplow Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Electronics Limited is a Private Limited Company. The company registration number is 02087867. Future Electronics Limited has been working since 09 January 1987. The present status of the company is Active. The registered address of Future Electronics Limited is Future House The Glanty Egham Surrey Tw20 9ah. . CARTON, Keith is a Secretary of the company. OLIVER, Gary Bruce is a Director of the company. SHEPHERD, Ann is a Director of the company. Secretary BIELESCH, Martin has been resigned. Secretary JONES, Catherine Amanda has been resigned. Secretary MOILANEN, Marjo has been resigned. Secretary WINGAD, Wendy Rose has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BATES, Janine Maree has been resigned. Director BIELESCH, Martin has been resigned. Director BUEHLER, Ralf has been resigned. Director CASEY, Daniel Gerard has been resigned. Director KHEBERE, Karim has been resigned. Director MCGRORY, Thomas Greame has been resigned. Director MILLER, Daniel Rudolf has been resigned. Director MILLER, Robert has been resigned. Director O KELLY, Emer Michael has been resigned. Director ROOP, Robert has been resigned. Director ROURKE, John Albert James has been resigned. Director SEGAL, Earl Stephen has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CARTON, Keith
Appointed Date: 16 September 2016
Director
OLIVER, Gary Bruce
Appointed Date: 16 February 2007
60 years old
Director
SHEPHERD, Ann
Appointed Date: 25 March 2008
55 years old

Resigned Directors

Secretary
BIELESCH, Martin
Resigned: 01 January 2008
Appointed Date: 07 July 2006
Secretary
JONES, Catherine Amanda
Resigned: 09 September 2016
Appointed Date: 07 September 2012
Secretary
MOILANEN, Marjo
Resigned: 27 June 2012
Appointed Date: 01 January 2008
Secretary
WINGAD, Wendy Rose
Resigned: 20 July 2006
Appointed Date: 10 March 2004
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 March 2004
Appointed Date: 21 February 1990
Director
BATES, Janine Maree
Resigned: 16 February 2007
Appointed Date: 18 November 2005
60 years old
Director
BIELESCH, Martin
Resigned: 31 January 2012
Appointed Date: 31 October 2005
57 years old
Director
BUEHLER, Ralf
Resigned: 29 July 2015
Appointed Date: 31 January 2012
57 years old
Director
CASEY, Daniel Gerard
Resigned: 26 October 2007
Appointed Date: 20 December 1996
70 years old
Director
KHEBERE, Karim
Resigned: 01 September 2015
Appointed Date: 01 September 2015
51 years old
Director
MCGRORY, Thomas Greame
Resigned: 30 June 2005
Appointed Date: 01 December 2000
65 years old
Director
MILLER, Daniel Rudolf
Resigned: 12 June 2009
Appointed Date: 17 May 2005
60 years old
Director
MILLER, Robert
Resigned: 20 December 1996
82 years old
Director
O KELLY, Emer Michael
Resigned: 06 April 2001
Appointed Date: 20 December 1996
67 years old
Director
ROOP, Robert
Resigned: 20 December 1996
77 years old
Director
ROURKE, John Albert James
Resigned: 30 December 2005
Appointed Date: 06 April 2001
58 years old
Director
SEGAL, Earl Stephen
Resigned: 20 December 1996
82 years old

Persons With Significant Control

Mr Robert Miller
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

FUTURE ELECTRONICS LIMITED Events

25 Jan 2017
Full accounts made up to 31 December 2015
23 Jan 2017
Confirmation statement made on 14 November 2016 with updates
07 Dec 2016
Director's details changed for Ann Shepherd on 6 December 2016
07 Dec 2016
Director's details changed for Gary Bruce Oliver on 6 December 2016
16 Sep 2016
Appointment of Mr Keith Carton as a secretary on 16 September 2016
...
... and 163 more events
23 Mar 1989
Full accounts made up to 31 December 1987
07 Sep 1988
Registered office changed on 07/09/88 from: fourth floor 9 cheapside london EC2V 6AD
07 Sep 1988
New secretary appointed;new director appointed
07 Jul 1987
Company name changed alnery no. 571 LIMITED\certificate issued on 07/07/87
09 Jan 1987
Certificate of Incorporation

FUTURE ELECTRONICS LIMITED Charges

17 July 2013
Charge code 0208 7867 0011
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Contains fixed charge.
28 January 2011
A security transfer agreement
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Bank of Montreal
Description: As security has transferred its title to all moveable…
18 January 2011
Debenture
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Bank of Montreal, London Branch
Description: By way of first fixed charge all its rights, title and…
17 January 2011
Pledge of shares
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Bank of Montreal
Description: The collateral being all shares in the capital of f e…
8 February 2008
Debenture
Delivered: 14 February 2008
Status: Satisfied on 31 January 2011
Persons entitled: Bank of Montreal London Branch (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
Charge over credit balances
Delivered: 10 March 2000
Status: Satisfied on 9 December 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,500,000 together with interest accrued held…
31 January 2000
Security deed
Delivered: 16 February 2000
Status: Satisfied on 22 January 2008
Persons entitled: Canadian Imperial Bank of Commerce(As Security Agent on Its Own Behalf and as Agent and Security Agent)
Description: (A) receivables: by way of first fixed chrge and assigns…
23 December 1999
Charge over credit balances
Delivered: 10 January 2000
Status: Satisfied on 16 February 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,000,000 together with interest accrued now or…
1 October 1998
Mortgage debenture
Delivered: 7 October 1998
Status: Satisfied on 30 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 1997
Charge over credit balances
Delivered: 18 March 1997
Status: Satisfied on 16 February 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 together with interest accrued now or…
16 September 1991
A credit agreement
Delivered: 25 September 1991
Status: Satisfied on 14 June 1994
Persons entitled: Close Brothers Limited
Description: All its right, title and interest of the company (please…

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