ADVANCED COMPOSITES GROUP HOLDINGS LIMITED
HEANOR PINCO 1110 LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7SP

Company number 03621275
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Auditor's resignation; Appointment of Mrs Alison Murphy as a director on 1 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ADVANCED COMPOSITES GROUP HOLDINGS LIMITED are www.advancedcompositesgroupholdings.co.uk, and www.advanced-composites-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 Composites Group Holdings Limited is a Private Limited Company. The company registration number is 03621275. Advanced Composites Group Holdings Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Advanced Composites Group Holdings Limited is Composites House Sinclair Close Heanor Derbyshire De75 7sp. . MURPHY, Alison is a Secretary of the company. CLEARS, David Shaun is a Director of the company. GLENNON, Stephen Matthew is a Director of the company. MURPHY, Alison 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. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEAUMONT, Richard John Kirby has been resigned. Director BLATHERWICK, Nigel Ashley has been resigned. Director BOWERS, Steven John has been resigned. Director DARAZSDI, Daniel George has been resigned. Director DEVAULT, Jon has been resigned. Director DRILLOCK, David M has been resigned. Director ENGLISH, Peter David has been resigned. Director FORD, Richard Guy 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 MOSS, Andrew Brian has been resigned. Director POTTS, Hugh Adrian has been resigned. Director ROBERTSON, Douglas Grant 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 STREET, Andrew John has been resigned. Director TRESIDDER, Hereward Tolmie has been resigned. Director WEIDNER, John Charles has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 12 August 2016
Director
CLEARS, David Shaun
Appointed Date: 12 August 2016
68 years old
Director
GLENNON, Stephen Matthew
Appointed Date: 28 February 2012
58 years old
Director
MURPHY, Alison
Appointed Date: 01 November 2016
59 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: 31 March 1999
Secretary
SMITH, Roy Douglas
Resigned: 12 August 2016
Appointed Date: 20 July 2012
Secretary
TRESIDDER, Hereward Tolmie
Resigned: 24 July 2002
Appointed Date: 29 July 1999
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 March 1999
Appointed Date: 25 August 1998
Director
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 06 May 2004
79 years old
Director
BLATHERWICK, Nigel Ashley
Resigned: 31 July 2014
Appointed Date: 20 December 2006
61 years old
Director
BOWERS, Steven John
Resigned: 20 July 2012
Appointed Date: 28 July 2011
52 years old
Director
DARAZSDI, Daniel George
Resigned: 12 August 2016
Appointed Date: 01 November 2014
65 years old
Director
DEVAULT, Jon
Resigned: 15 November 2000
Appointed Date: 31 March 1999
87 years old
Director
DRILLOCK, David M
Resigned: 31 October 2014
Appointed Date: 20 July 2012
68 years old
Director
ENGLISH, Peter David
Resigned: 06 May 2004
Appointed Date: 31 March 1999
83 years old
Director
FORD, Richard Guy
Resigned: 06 May 2004
Appointed Date: 31 March 1999
79 years old
Director
GHAVAM SHAHIDI, Ebrahim
Resigned: 31 August 2013
Appointed Date: 06 May 2004
72 years old
Director
MABBITT, Jonathan Peter
Resigned: 06 November 2012
Appointed Date: 25 April 2001
63 years old
Director
MALITSKIE, Mark
Resigned: 06 November 2012
Appointed Date: 06 January 2003
68 years old
Director
MOORE, Alan Brian
Resigned: 30 June 2007
Appointed Date: 31 March 1999
79 years old
Director
MOSS, Andrew Brian
Resigned: 28 July 2011
Appointed Date: 28 July 2011
69 years old
Director
MOSS, Andrew Brian
Resigned: 20 July 2012
Appointed Date: 06 May 2004
69 years old
Director
POTTS, Hugh Adrian
Resigned: 01 January 2010
Appointed Date: 25 April 2001
64 years old
Director
ROBERTSON, Douglas Grant
Resigned: 28 July 2011
Appointed Date: 30 July 2007
72 years old
Director
SLOMAN, Roger Mark
Resigned: 29 February 2000
Appointed Date: 31 March 1999
78 years old
Director
SMITH, Roy Douglas
Resigned: 12 August 2016
Appointed Date: 20 July 2012
67 years old
Director
SNOWDON, Clive John
Resigned: 28 July 2011
Appointed Date: 06 May 2004
72 years old
Director
STREET, Andrew John
Resigned: 02 May 2000
Appointed Date: 31 March 1999
69 years old
Director
TRESIDDER, Hereward Tolmie
Resigned: 24 July 2002
Appointed Date: 29 July 1999
71 years old
Director
WEIDNER, John Charles
Resigned: 17 January 2002
Appointed Date: 31 January 2001
81 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 March 1999
Appointed Date: 25 August 1998

Persons With Significant Control

Umeco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED COMPOSITES GROUP HOLDINGS LIMITED Events

18 Nov 2016
Auditor's resignation
04 Nov 2016
Appointment of Mrs Alison Murphy as a director on 1 November 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
16 Sep 2016
Termination of appointment of Daniel George Darazsdi as a director on 12 August 2016
...
... and 133 more events
12 Apr 1999
Director resigned
12 Apr 1999
Secretary resigned
12 Apr 1999
Registered office changed on 12/04/99 from: 41 park square north leeds west yorkshire LS1 2NS
08 Apr 1999
Particulars of mortgage/charge
25 Aug 1998
Incorporation

ADVANCED COMPOSITES GROUP HOLDINGS LIMITED Charges

11 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 December 2009
Status: Satisfied on 19 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 November 2006
A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997,
Delivered: 29 November 2006
Status: Satisfied on 19 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997
Delivered: 22 July 2004
Status: Satisfied on 19 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
31 March 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 9 May 2000
Persons entitled: Derbyshire Enterprise Board (Investments) Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 9 May 2000
Persons entitled: Derbyshire County Council
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Mortgage debenture
Delivered: 8 April 1999
Status: Satisfied on 22 February 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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