About

Registered Number: 01543717
Date of Incorporation: 06/02/1981 (39 years and 7 months ago)
Company Status: Active
Registered Address: Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

 

Future Advanced Manufacture Ltd was founded on 06 February 1981 and are based in Cheltenham, Gloucestershire, it's status is listed as "Active". The current directors of this company are listed as Willis, Louise Claire, Jennings, Kevin Christopher, Lewis, Katherine, Peterson, Craig Warrick, Taylor, Sean Nicholas, Sullivan, Angela Elizabeth, Ellwood, Jonathan David, Hatefi, Arash, O'hara, Robert Alexander, Ogden, Samuel Trevor Wesley, Slim, Brian, Smith, David John, Sullivan, Margaret Joan, Sullivan, Michael John, Sullivan, William John, Tovey, Mark, Vale, Richard Mark in the Companies House registry. This company is registered for VAT in the UK. The company currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNINGS, Kevin Christopher 01 February 2019 - 1
TAYLOR, Sean Nicholas 03 January 2017 - 1
ELLWOOD, Jonathan David 01 May 2013 03 May 2018 1
HATEFI, Arash 03 January 2017 30 August 2019 1
O'HARA, Robert Alexander N/A 30 November 2015 1
OGDEN, Samuel Trevor Wesley 11 September 2017 31 March 2019 1
SLIM, Brian N/A 31 May 2001 1
SMITH, David John N/A 29 July 1994 1
SULLIVAN, Margaret Joan N/A 01 November 1992 1
SULLIVAN, Michael John N/A 07 March 2008 1
SULLIVAN, William John N/A 31 July 2002 1
TOVEY, Mark 01 May 2015 01 October 2019 1
VALE, Richard Mark 13 November 2019 30 June 2020 1
Secretary Name Appointed Resigned Total Appointments
WILLIS, Louise Claire 16 January 2008 - 1
SULLIVAN, Angela Elizabeth 31 May 2001 16 January 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 June 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 18 December 2019
AP01 - Appointment of director 19 November 2019
TM01 - Termination of appointment of director 01 October 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 01 April 2019
AP01 - Appointment of director 18 February 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 14 December 2018
TM01 - Termination of appointment of director 15 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 15 December 2017
AP01 - Appointment of director 20 October 2017
AA - Annual Accounts 06 February 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 14 August 2015
AP01 - Appointment of director 12 June 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 21 January 2014
AD01 - Change of registered office address 07 January 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 11 July 2013
CH03 - Change of particulars for secretary 11 July 2013
AP01 - Appointment of director 04 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 20 December 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 12 February 2009
RESOLUTIONS - N/A 29 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
395 - Particulars of a mortgage or charge 07 February 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 07 January 2008
AA - Annual Accounts 07 March 2007
363a - Annual Return 03 January 2007
363a - Annual Return 17 July 2006
CERTNM - Change of name certificate 10 March 2006
AA - Annual Accounts 28 February 2006
AA - Annual Accounts 28 February 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 03 March 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 16 January 2002
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 31 January 1999
363s - Annual Return 22 December 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 16 February 1998
AA - Annual Accounts 17 February 1997
363s - Annual Return 14 January 1997
363s - Annual Return 25 March 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 19 December 1994
AA - Annual Accounts 05 October 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 18 February 1994
395 - Particulars of a mortgage or charge 22 July 1993
363s - Annual Return 22 December 1992
288 - N/A 22 December 1992
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 02 January 1992
363b - Annual Return 02 January 1992
AA - Annual Accounts 02 January 1991
363 - Annual Return 02 January 1991
AA - Annual Accounts 16 March 1990
288 - N/A 16 March 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 06 September 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 21 February 1987
288 - N/A 21 February 1987
363 - Annual Return 24 January 1987
288 - N/A 27 June 1986
363 - Annual Return 19 June 1985
NEWINC - New incorporation documents 06 February 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 29 January 2008 Outstanding

N/A

Debenture 07 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.