0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ADVECO (AWP) LIMITED

Learn more about ADVECO (AWP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B8 ARMSTRONG MALL, SOUTHWOOD BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 0NR

ADVECO (AWP) LIMITED on the map

Company type: Private Limited Company
Company number: 01027628
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.18
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.10.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.06.11
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.12.08
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.12.08
HSBC BANK PLC
- Outstanding on 2016.03.07

List of company documents:

buy all documents
Find out more information about ADVECO (AWP) LIMITED. Our website makes it possible to view other available documents related to ADVECO (AWP) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010276280005
Form type: MR01
Date: 2016.03.07
£2.95
Add to cart
COMPANY NAME CHANGED ADVECO (AOS) LIMITED, CERTIFICATE ISSUED ON 29/12/15
Form type: CERTNM
Date: 2015.12.29
Child documents:
Document type: ANNOTATION
Date: 2015.12.29
Form type: RES15
Document description: CHANGE OF NAME 18/12/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
£2.95
Add to cart
13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON FRETWELL / 27/06/2014
Form type: CH01
Date: 2015.03.25
£2.95
Add to cart
COMPANY NAME CHANGED ADVECO LIMITED, CERTIFICATE ISSUED ON 14/03/15
Form type: CERTNM
Date: 2015.03.14
Child documents:
Document type: ANNOTATION
Date: 2015.03.14
Form type: RES15
Document description: CHANGE OF NAME 17/02/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROL FLATT / 14/03/2012
Form type: CH01
Date: 2013.03.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL O'SULLIVAN / 13/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON FRETWELL / 13/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROL FLATT / 13/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
Add to cart
COMPANY NAME CHANGED ADVANCE SERVICES (SALES) LIMITED, CERTIFICATE ISSUED ON 13/12/09
Form type: CERTNM
Date: 2009.12.13
Child documents:
Document type: ANNOTATION
Date: 2009.12.13
Form type: RES15
Document description: CHANGE OF NAME 01/12/2009
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWCROFT
Form type: TM01
Date: 2009.12.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON FRETWELL / 01/02/2008
Form type: 288c
Date: 2009.06.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROL FLATT / 04/04/2008
Form type: 288c
Date: 2008.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
Add to cart
RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
Add to cart
RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, UNIT 2 HAMM MOOR LANE, WEYBRIDGE TRADING ESTATE, ADDLESTONE, SURREY KT15 2SD
Form type: 287
Date: 2004.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
Add to cart
RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/02
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
APPOINTMENT OF AUDITOR 09/08/01
Form type: RES13
Date: 2001.08.21
£2.95
Add to cart
REMOVAL OF AUDITOR 09/08/01
Form type: RES13
Date: 2001.08.21
£2.95
Add to cart
RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
£2.95
Add to cart
RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID DANIEL O'SULLIVAN (current)
Secretary, SALES DIRECTOR, 1994.12.31
BROXMORE DROVE COTTAGE SALISBURY ROAD , SHERFIELD ENGLISH
SO51 6FQ, HAMPSHIRE
JASON FRETWELL (current)
Director, SALES DIRECTOR, 2007.01.01
237 HUDDERSFIELD ROAD PENISTONE , SHEFFIELD
S36 7EZ
ENGLAND
CAROL GREGORY (current)
Director, OPERATIONS DIRECTOR, 2007.07.10
54 HOLLIES AVENUE , WEST BYFLEET
KT14 6AL, SURREY
DAVID DANIEL O'SULLIVAN (current)
Director, SALES DIRECTOR, 1993.11.30
BROXMORE DROVE COTTAGE SALISBURY ROAD , SHERFIELD ENGLISH
SO51 6FQ, HAMPSHIRE
GLENN ALFRED NEIL REED (resigned)
Secretary, 1991.03.13 - 1994.12.31
1 WEST CLOSE HEATH END , FARNHAM
GU9 0RF, SURREY
CHRISTOPHER HOWCROFT (resigned)
Director, OPERATIONS DIRECTOR, 2001.09.01 - 2009.12.02
6 NEWHOUSE FARM NORTHINGTON DOWN , ALRESFORD
SO24 9UB, HAMPSHIRE
DANIEL O'SULLIVAN (resigned)
Director, HEATING ENGINEER, 1991.03.13 - 2000.04.05
100 HOGSHILL LANE , COBHAM
KT11 2AW, SURREY
GLENN ALFRED NEIL REED (resigned)
Director, 1991.03.13 - 1994.12.31
1 WEST CLOSE HEATH END , FARNHAM
GU9 0RF, SURREY
LANCE GARRARD RITCHIE (resigned)
Director, SALES DIRECTOR, 1991.03.13 - 1992.08.21
99 DOWNSIDE AVENUE , WORTHING
BN14 0EX, WEST SUSSEX
IAN HENRY FRANCIS ROBERTS (resigned)
Director, 1998.01.01 - 2003.05.21
2 CHESTNUT COURT NEWPORT , SAFFRON WALDEN
CB11 3QJ, ESSEX

Companies near to ADVECO (AWP) ltd.

Information about the Private Limited Company ADVECO (AWP) 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: 2016.07.20. Reload the data