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ADV MANUFACTURING LIMITED

Learn more about ADV MANUFACTURING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, ENGLAND, CV7 9DX

ADV MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 07323124
Company status: Active
country of origin: United Kingdom
incorporation date: 2010.07.22
last member list: 2013.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29100 - Manufacture of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.05.10
overdue: NO
last made update: 2013.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.03.29
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.04.05
THINCATS LOAN SYNDICATES LIMITED
DEBENTURE - Outstanding on 2013.02.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.14
Form type: LATEST SOC
Document description: 14/06/13 STATEMENT OF CAPITAL;GBP 180
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.28
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DIRECTOR APPOINTED MR CRAIG BIRCH
Form type: AP01
Date: 2012.10.30
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DIRECTOR APPOINTED MR TIMOTHY PETER MARTIN
Form type: AP01
Date: 2012.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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COMPANY NAME CHANGED CPP (ADVANCED MANUFACTURING) LIMITED, CERTIFICATE ISSUED ON 23/05/12
Form type: CERTNM
Date: 2012.05.23
Child documents:
Document type: ANNOTATION
Date: 2012.05.23
Form type: RES15
Document description: CHANGE OF NAME 09/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.23
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CHANGE OF NAME 24/04/2012
Form type: RES15
Date: 2012.05.02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.02
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.04.23
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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11/04/12 STATEMENT OF CAPITAL GBP 180
Form type: SH01
Date: 2012.04.23
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04/04/12 STATEMENT OF CAPITAL GBP 180
Form type: SH01
Date: 2012.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.02.06
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, WHELER ROAD SEVEN STARS INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 4LB, UNITED KINGDOM
Form type: AD01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD
Form type: TM01
Date: 2011.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR APPOINTED MR MARK BLETSOE
Form type: AP01
Date: 2011.09.06
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PREVSHO FROM 31/07/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.20
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2010.07.22
Child documents:
Document type: MODELARTICLES
Date: 2010.07.22
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

CRAIG BIRCH (current)
Director, 2012.10.30
FULFORD HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EA, WARWICKSHIRE
MARK BLETSOE (current)
Director, OPERATIONS DIRECTOR, 2011.07.01
56 BAYTON ROAD EXHALL , COVENTRY
CV7 9DX, WEST MIDLANDS
ENGLAND
TIMOTHY PETER MARTIN (current)
Director, 2012.10.30
FULFORD HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EA, WARWICKSHIRE
BRENDAN O'TOOLE (current)
Director, NONE, 2010.07.22
FULFORD HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EA, WARWICKSHIRE
ROBERT JOHN FORD (resigned)
Director, NONE, 2010.07.22 - 2011.10.31
FULFORD HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EA, WARWICKSHIRE

Companies near to ADV MANUFACTURING ltd.

Information about the Private Limited Company ADV MANUFACTURING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.10.05. Reload the data