FUTURE ADVANCED MANUFACTURE LTD
CHELTENHAM UNIVERSAL TOOL (GLOUCESTER) CO. LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 01543717
Status Active
Incorporation Date 6 February 1981
Company Type Private Limited Company
Address FUTURE HOUSE UNIT F HERRICK WAY, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Sean Nicholas Taylor as a director on 3 January 2017; Appointment of Mr Arash Hatefi as a director on 3 January 2017. The most likely internet sites of FUTURE ADVANCED MANUFACTURE LTD are www.futureadvancedmanufacture.co.uk, and www.future-advanced-manufacture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Advanced Manufacture Ltd is a Private Limited Company. The company registration number is 01543717. Future Advanced Manufacture Ltd has been working since 06 February 1981. The present status of the company is Active. The registered address of Future Advanced Manufacture Ltd is Future House Unit F Herrick Way Staverton Technology Park Cheltenham Gloucestershire Gl51 6tq. . WILLIS, Louise Claire is a Secretary of the company. ELLWOOD, Jonathan David is a Director of the company. HATEFI, Arash is a Director of the company. LEWIS, Katherine is a Director of the company. PETERSON, Craig Warrick is a Director of the company. TAYLOR, Sean Nicholas is a Director of the company. TOVEY, Mark is a Director of the company. Secretary SLIM, Brian has been resigned. Secretary SULLIVAN, Angela Elizabeth has been resigned. Director O'HARA, Robert Alexander has been resigned. Director SLIM, Brian has been resigned. Director SMITH, David John has been resigned. Director SULLIVAN, Margaret Joan has been resigned. Director SULLIVAN, Michael John has been resigned. Director SULLIVAN, William John has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
WILLIS, Louise Claire
Appointed Date: 16 January 2008

Director
ELLWOOD, Jonathan David
Appointed Date: 01 May 2013
56 years old

Director
HATEFI, Arash
Appointed Date: 03 January 2017
51 years old

Director
LEWIS, Katherine
Appointed Date: 01 August 2015
55 years old

Director
PETERSON, Craig Warrick
Appointed Date: 16 January 2008
50 years old

Director
TAYLOR, Sean Nicholas
Appointed Date: 03 January 2017
51 years old

Director
TOVEY, Mark
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Secretary
SLIM, Brian
Resigned: 31 May 2001

Secretary
SULLIVAN, Angela Elizabeth
Resigned: 16 January 2008
Appointed Date: 31 May 2001

Director
O'HARA, Robert Alexander
Resigned: 30 November 2015
72 years old

Director
SLIM, Brian
Resigned: 31 May 2001
87 years old

Director
SMITH, David John
Resigned: 29 July 1994
74 years old

Director
SULLIVAN, Margaret Joan
Resigned: 01 November 1992
100 years old

Director
SULLIVAN, Michael John
Resigned: 07 March 2008
76 years old

Director
SULLIVAN, William John
Resigned: 31 July 2002
109 years old

Persons With Significant Control

Future Am Uk Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

FUTURE ADVANCED MANUFACTURE LTD Events

06 Feb 2017
Full accounts made up to 30 April 2016
06 Jan 2017
Appointment of Mr Sean Nicholas Taylor as a director on 3 January 2017
06 Jan 2017
Appointment of Mr Arash Hatefi as a director on 3 January 2017
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Jan 2016
Full accounts made up to 30 April 2015
...
... and 81 more events
21 Feb 1987
New director appointed

24 Jan 1987
Return made up to 01/10/86; full list of members
27 Jun 1986
Secretary resigned;new secretary appointed;director resigned

19 Jun 1985
Annual return made up to 07/05/85
06 Feb 1981
Incorporation

FUTURE ADVANCED MANUFACTURE LTD Charges

29 January 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1993
Debenture
Delivered: 22 July 1993
Status: Satisfied on 22 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…