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ADVANCE TAPES GROUP LIMITED

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

Company details

2 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LE4 8PH

ADVANCE TAPES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00808986
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.15
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1097994.279272
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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ADOPT ARTICLES 25/04/2014
Form type: RES01
Date: 2014.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCCIANI OBE
Form type: TM01
Date: 2013.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, VANTAGE WORKS, ABBEY MEADOWS, LEICESTER, LE4 5RA
Form type: AD01
Date: 2012.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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DIRECTOR APPOINTED MR RICHARD LOUIS BRUCCIANI OBE
Form type: AP01
Date: 2012.03.29
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES HOLYOAKE / 08/12/2011
Form type: CH01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID AYRES / 08/12/2011
Form type: CH01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID AYRES
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY DAVID AYRES
Form type: TM02
Date: 2011.12.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.31
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ADOPT ARTICLES 05/07/2011
Form type: RES01
Date: 2011.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR ALICE DUNN
Form type: TM01
Date: 2010.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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ADOPT ARTICLES 26/06/2009
Form type: RES01
Date: 2009.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.17
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AD 31/03/08, GBP SI [email protected]=15625, GBP IC 1066958/1082583
Form type: 88(2)
Date: 2008.04.15
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DIRECTOR APPOINTED ALICE MARGARET DUNN
Form type: 288a
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID AYRES
Form type: 288a
Date: 2008.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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S-DIV, 31/07/07
Form type: 122
Date: 2007.09.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.20
Child documents:
Document type: ANNOTATION
Date: 2007.09.20
Form type: RES13
Document description: SUBDIVISION 31/07/07
Document type: ANNOTATION
Date: 2007.09.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 08/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.07
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NC INC ALREADY ADJUSTED, 30/10/03
Form type: 123
Date: 2004.01.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/10/03
Form type: RES04
Date: 2004.01.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.01.07
Order cannot be placed (digitalisation not planned)
ADOPT MANAGEMENT OPTION 30/10/03
Form type: RES13
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16

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Company directors and board members:

MICHAEL DAVID AYRES (current)
Director, COMPANY DIRECTOR, 2008.03.04
2 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
HENRY CHARLES HOLYOAKE (current)
Director, NONE, 1991.12.08
2 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
DAVID ANTHONY AYRES (resigned)
Secretary, 1998.01.01 - 1998.04.30
THE GREEN OLD DALBY , MELTON MOWBRAY
LE14 3LL, LEICESTERSHIRE
DAVID ANTHONY AYRES (resigned)
Secretary, 1999.06.01 - 2011.09.23
THE GREEN OLD DALBY , MELTON MOWBRAY
LE14 3LL, LEICESTERSHIRE
BARRY COOPER JOHNSON (resigned)
Secretary, 1991.12.08 - 1997.12.31
14 GARLAND ROTHLEY , LEICESTER
LE7 7RF, LEICESTERSHIRE
CHRISTOPHER IAN NEWELL (resigned)
Secretary, 1998.05.01 - 1999.05.31
5 CHURCH STREET LANGHAM , OAKHAM
LE15 7JE, LEICESTERSHIRE
DAVID ANTHONY AYRES (resigned)
Director, NONE, 1991.12.08 - 2011.09.23
THE GREEN OLD DALBY , MELTON MOWBRAY
LE14 3LL, LEICESTERSHIRE
RICHARD LOUIS BRUCCIANI OBE (resigned)
Director, COMPANY DIRECTOR, 2012.03.01 - 2013.12.08
2 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ALICE MARGARET DUNN (resigned)
Director, COMPANY SECRETARY DIRECTOR, 2008.03.04 - 2010.11.05
2 MILL CLOSE PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AX, HERTFORDSHIRE
PETER JOHN WILLIAM HARGRAVE (resigned)
Director, 2000.09.14 - 2007.12.30
21 CHURCH HILL BIRSTALL , LEICESTER
LE4 4DN, LEICESTERSHIRE
PETER JOHN WILLIAM HARGRAVE (resigned)
Director, VICE CHAIRMAN, 1991.12.08 - 1999.09.02
21 CHURCH HILL BIRSTALL , LEICESTER
LE4 4DN, LEICESTERSHIRE

Companies near to ADVANCE TAPES GROUP ltd.

Information about the Private Limited Company ADVANCE TAPES GROUP 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: 2016.06.06. Reload the data