ADVANCED COMPOSITE COMPONENTS LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7SP
Company number 01275395
Status Active
Incorporation Date 31 August 1976
Company Type Private Limited Company
Address COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Roy Douglas Smith as a director on 11 August 2016. The most likely internet sites of ADVANCED COMPOSITE COMPONENTS LIMITED are www.advancedcompositecomponents.co.uk, and www.advanced-composite-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Duffield Rail Station is 5.1 miles; to Derby Rail Station is 7.4 miles; to Kirkby in Ashfield Rail Station is 8 miles; to East Midlands Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Composite Components Limited is a Private Limited Company. The company registration number is 01275395. Advanced Composite Components Limited has been working since 31 August 1976. The present status of the company is Active. The registered address of Advanced Composite Components Limited is Composites House Sinclair Close Heanor Derbyshire De75 7sp. . MURPHY, Alison is a Secretary of the company. SCHIEBROEK, Adrianus Laurentius is a Director of the company. Secretary BOWERS, Steven John has been resigned. Secretary MALITSKIE, Mark has been resigned. Secretary MOORE, Alan Brian has been resigned. Secretary MOORE, Alan Brian has been resigned. Secretary SMITH, Roy Douglas has been resigned. Secretary TRESIDDER, Hereward Tolmie has been resigned. Director BEAUMONT, Richard John Kirby has been resigned. Director BOWERS, Steven John has been resigned. Director DARAZSDI, Daniel George has been resigned. Director DRILLOCK, David M has been resigned. Director GHAVAM SHAHIDI, Ebrahim has been resigned. Director MABBITT, Jonathan Peter has been resigned. Director MALITSKIE, Mark has been resigned. Director MOORE, Alan Brian has been resigned. Director MOSS, Andrew Brian has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director SLOMAN, Barbara Dare has been resigned. Director SLOMAN, Roger Mark has been resigned. Director SMITH, Roy Douglas has been resigned. Director SNOWDON, Clive John has been resigned. Director TRESIDDER, Hereward Tolmie has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 11 August 2016
Director
SCHIEBROEK, Adrianus Laurentius
Appointed Date: 11 August 2016
68 years old

Resigned Directors

Secretary
BOWERS, Steven John
Resigned: 20 July 2012
Appointed Date: 06 May 2004
Secretary
MALITSKIE, Mark
Resigned: 06 May 2004
Appointed Date: 06 January 2003
Secretary
MOORE, Alan Brian
Resigned: 06 January 2003
Appointed Date: 24 July 2002
Secretary
MOORE, Alan Brian
Resigned: 29 July 1999
Appointed Date: 11 February 1992
Secretary
SMITH, Roy Douglas
Resigned: 11 August 2016
Appointed Date: 20 July 2012
Secretary
TRESIDDER, Hereward Tolmie
Resigned: 24 July 2002
Appointed Date: 29 July 1999
Director
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 06 May 2004
79 years old
Director
BOWERS, Steven John
Resigned: 20 July 2012
Appointed Date: 25 July 2011
52 years old
Director
DARAZSDI, Daniel George
Resigned: 11 August 2016
Appointed Date: 01 November 2014
65 years old
Director
DRILLOCK, David M
Resigned: 31 October 2014
Appointed Date: 20 July 2012
68 years old
Director
GHAVAM SHAHIDI, Ebrahim
Resigned: 28 February 2012
Appointed Date: 06 May 2004
72 years old
Director
MABBITT, Jonathan Peter
Resigned: 28 February 2012
Appointed Date: 24 July 2002
63 years old
Director
MALITSKIE, Mark
Resigned: 28 February 2012
Appointed Date: 06 January 2003
68 years old
Director
MOORE, Alan Brian
Resigned: 30 June 2007
Appointed Date: 26 January 2000
80 years old
Director
MOSS, Andrew Brian
Resigned: 20 July 2012
Appointed Date: 06 May 2004
69 years old
Director
ROBERTSON, Douglas Grant
Resigned: 25 July 2011
Appointed Date: 30 July 2007
72 years old
Director
SLOMAN, Barbara Dare
Resigned: 05 December 1992
76 years old
Director
SLOMAN, Roger Mark
Resigned: 29 February 2000
78 years old
Director
SMITH, Roy Douglas
Resigned: 11 August 2016
Appointed Date: 20 July 2012
67 years old
Director
SNOWDON, Clive John
Resigned: 25 July 2011
Appointed Date: 06 May 2004
72 years old
Director
TRESIDDER, Hereward Tolmie
Resigned: 24 July 2002
Appointed Date: 26 January 2000
71 years old

Persons With Significant Control

Cytec Industrial Materials (Derby) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED COMPOSITE COMPONENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Termination of appointment of Roy Douglas Smith as a director on 11 August 2016
16 Sep 2016
Termination of appointment of Daniel George Darazsdi as a director on 11 August 2016
16 Sep 2016
Appointment of Alison Murphy as a secretary on 11 August 2016
...
... and 139 more events
10 Jan 1987
Group of companies' accounts made up to 31 August 1986
10 Jan 1987
Group of companies' accounts made up to 31 August 1986
10 Jan 1987
Return made up to 02/01/87; full list of members
19 Aug 1986
Registered office changed on 19/08/86 from: delves road heanor gate indl est heanor derby DE7 7SJ
31 Aug 1976
Incorporation

ADVANCED COMPOSITE COMPONENTS LIMITED Charges

18 February 1992
Debenture
Delivered: 20 February 1992
Status: Satisfied on 12 October 2004
Persons entitled: Derbyshire County Council
Description: Fixed and floating charges over the undertaking and all…
18 February 1992
Debenture
Delivered: 20 February 1992
Status: Satisfied on 12 October 2004
Persons entitled: Derbyshire Enterprise Board (Investments) Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 1990
Legal mortgage
Delivered: 19 June 1990
Status: Satisfied on 22 February 2005
Persons entitled: National Westminster Bank PLC
Description: Land on north of delves road, heanor, derbyshire t/no. Dy…
14 June 1990
Legal mortgage
Delivered: 19 June 1990
Status: Satisfied on 7 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: land situate on the south west side of…
14 June 1990
Legal mortgage
Delivered: 19 June 1990
Status: Satisfied on 7 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: land at heanor gate industrial estate…
14 May 1990
Mortgage debenture
Delivered: 17 May 1990
Status: Satisfied on 22 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 27 September 1990
Persons entitled: Barclays Bank PLC
Description: Land & buildings k/a unit 9, delves road heanor gate…
15 January 1986
Guarantee & debenture
Delivered: 5 February 1986
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1983
Further guarantee & debenture
Delivered: 5 January 1984
Status: Satisfied on 27 September 1990
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
30 June 1983
Corporate mortgage
Delivered: 12 July 1983
Status: Satisfied on 27 September 1990
Persons entitled: Barclays Bank PLC
Description: The goods:- 150 ton downstroke oil hydraulic press by…
5 May 1983
Corporate mortgage
Delivered: 12 May 1983
Status: Satisfied on 27 September 1990
Persons entitled: Barclays Bank PLC
Description: The goods. Benefit of all contracts conditions warranties &…
24 February 1983
Guarantee & debenture
Delivered: 9 March 1983
Status: Satisfied on 27 September 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1983
Legal charge
Delivered: 27 January 1983
Status: Satisfied on 27 September 1990
Persons entitled: Ffi (UK Finance) Public Limited Company.
Description: Fixed charge over all the book debts & other debts present…
3 March 1981
Debenture
Delivered: 17 March 1981
Status: Satisfied on 27 September 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…
14 October 1980
Mortgage
Delivered: 16 October 1980
Status: Satisfied on 7 April 1999
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: F/H heanor gate industrial estate heanor, derbyshire.
31 December 1979
Collateral debenture
Delivered: 10 January 1980
Status: Satisfied on 12 June 1995
Persons entitled: Industrial and Commercial Finance Corporation
Description: Fixed & floating charge on undertaking and all property and…

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