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ADVANCE TAPES INTERNATIONAL LIMITED

Learn more about ADVANCE TAPES INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00929843
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.01
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: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.04.20
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2016.02.12

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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REGISTRATION OF A CHARGE / CHARGE CODE 009298430007
Form type: MR01
Date: 2016.02.12
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1500000
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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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APPOINTMENT TERMINATED, DIRECTOR MARK DUNWELL
Form type: TM01
Date: 2014.11.05
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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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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.20
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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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: 2010.12.10
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DIRECTOR APPOINTED MR MARK LLOYD DUNWELL
Form type: AP01
Date: 2010.09.28
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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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APPOINTMENT TERMINATED, SECRETARY ALICE DUNN
Form type: TM02
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR ALICE DUNN
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED, SECRETARY ALICE DUNN
Form type: TM02
Date: 2010.02.25
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DIRECTOR APPOINTED MRS SHARON MARY BOYLE
Form type: AP01
Date: 2010.01.08
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE MARGARET DUNN / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID AYRES / 08/12/2009
Form type: CH01
Date: 2009.12.09
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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: 2008.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.26
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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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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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; FULL LIST 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: 2006.08.22
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£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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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
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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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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2001.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
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NC INC ALREADY ADJUSTED, 28/04/00
Form type: 123
Date: 2000.06.20
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£ NC 500000/2000000, 28/0
Form type: ORES04
Date: 2000.06.20
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AD 28/04/00---------, £ SI [email protected]=1260000, £ IC 240000/1500000
Form type: 88(2)R
Date: 2000.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL DAVID AYRES (current)
Director, CHIEF EXECUTIVE, 1993.05.02
ASHTREE HOUSE ROTHERBY LANE , FRISBY ON THE WREAKE
LE14 2NW, LEICESTERSHIRE
SHARON MARY BOYLE (current)
Director, 2010.01.01
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
ALICE MARGARET DUNN (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1999.10.01 - 2010.02.05
2 MILL CLOSE PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AX, HERTFORDSHIRE
BARRY COOPER JOHNSON (resigned)
Secretary, 1990.12.07 - 1997.12.31
14 GARLAND ROTHLEY , LEICESTER
LE7 7RF, LEICESTERSHIRE
CHRISTOPHER IAN NEWELL (resigned)
Secretary, FINANCE DIRECTOR, 1998.05.01 - 1999.05.31
5 CHURCH STREET LANGHAM , OAKHAM
LE15 7JE, LEICESTERSHIRE
DAVID ANTHONY AYRES (resigned)
Director, CHAIRMAN, 1990.12.07 - 1998.12.10
THE GREEN OLD DALBY , MELTON MOWBRAY
LE14 3LL, LEICESTERSHIRE
JEAN-FRANCOIS CHEDOTAL (resigned)
Director, SALES & MARKETING DIRECTOR, 1998.05.01 - 2001.11.19
37 QUAI JACQUES PREVERT , 77100 MEAUX
FRANCE
ALICE MARGARET DUNN (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.10.01 - 2010.02.05
2 MILL CLOSE PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AX, HERTFORDSHIRE
MARK LLOYD DUNWELL (resigned)
Director, PRODUCTION DIRECTOR, 2010.09.20 - 2014.10.31
2 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
PETER JOHN WILLIAM HARGRAVE (resigned)
Director, VICE CHAIRMAN, 1990.12.07 - 1999.09.01
21 CHURCH HILL BIRSTALL , LEICESTER
LE4 4DN, LEICESTERSHIRE
SIMON NEIL HARGRAVE (resigned)
Director, SUPPLY DIRECTOR, 1993.05.02 - 2000.04.05
PARKSIDE PARK HILL GADDESBY , LEICESTER
LE7, LEICESTERSHIRE
BARRY COOPER JOHNSON (resigned)
Director, DIRECTOR FINANCE & COMPANY SEC, 1993.05.02 - 1997.10.31
14 GARLAND ROTHLEY , LEICESTER
LE7 7RF, LEICESTERSHIRE
MICHAEL BOGUSLAW KONIECZKO (resigned)
Director, APEX DIRECTOR, 1993.05.02 - 1996.10.31
1 WICKLOW DRIVE , MELTON MOWBRAY
LE13 1DX, LEICESTERSHIRE
CHRISTOPHER IAN NEWELL (resigned)
Director, FINANCE DIRECTOR, 1998.05.01 - 1999.05.31
5 CHURCH STREET LANGHAM , OAKHAM
LE15 7JE, LEICESTERSHIRE
NICHOLAS REYNOLDS (resigned)
Director, DIRECTOR SALES, 1993.05.02 - 1995.04.30
12 CEDAR CLOSE KIBWORTH BEAUCHAMP , LEICESTER
LE8 0HY, LEICESTERSHIRE
TREVOR JOHN SOLWAY (resigned)
Director, BUSINESS EXCELLENCE DIRECTOR, 1993.05.02 - 1999.03.19
53 SYSTON ROAD QUENIBOROUGH , LEICESTER
LE7 3FX, LEICESTERSHIRE
PETER ROBB WOOD (resigned)
Director, DIRECTOR CUSTOMER SERVICES, 1990.12.07 - 1996.10.31
14 COVERSIDE ROAD GREAT GLEN , LEICESTER
LE8 9EA, LEICESTERSHIRE

Companies near to ADVANCE TAPES INTERNATIONAL ltd.

Information about the Private Limited Company ADVANCE TAPES INTERNATIONAL 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: 2016.08.05. Reload the data