ADVANCED ENGINEERING TECHNIQUES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 02427380
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 75 . The most likely internet sites of ADVANCED ENGINEERING TECHNIQUES LIMITED are www.advancedengineeringtechniques.co.uk, and www.advanced-engineering-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Advanced Engineering Techniques Limited is a Private Limited Company. The company registration number is 02427380. Advanced Engineering Techniques Limited has been working since 28 September 1989. The present status of the company is Active. The registered address of Advanced Engineering Techniques Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . BIRCH, David is a Director of the company. COPELAND, Alison Mary is a Director of the company. COPELAND, Reginald is a Director of the company. RICHARDS, Andrew John is a Director of the company. SPENCER, Elizabeth is a Director of the company. WOOLLEN, Stephen is a Director of the company. Secretary COPELAND, Alison Mary has been resigned. Secretary COPELAND, Reginald has been resigned. Director COPELAND, Carl Ian has been resigned. Director COPELAND, John has been resigned. Director TAYLOR, Richard has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BIRCH, David

68 years old

Director
COPELAND, Alison Mary
Appointed Date: 04 August 2004
66 years old

Director
COPELAND, Reginald

83 years old

Director
RICHARDS, Andrew John
Appointed Date: 06 April 2013
57 years old

Director
SPENCER, Elizabeth
Appointed Date: 01 November 2001
73 years old

Director
WOOLLEN, Stephen
Appointed Date: 06 April 2013
48 years old

Resigned Directors

Secretary
COPELAND, Alison Mary
Resigned: 27 September 2014
Appointed Date: 26 November 1992

Secretary
COPELAND, Reginald
Resigned: 26 November 1992

Director
COPELAND, Carl Ian
Resigned: 14 September 2007
Appointed Date: 15 March 1994
62 years old

Director
COPELAND, John
Resigned: 22 July 2011
86 years old

Director
TAYLOR, Richard
Resigned: 27 January 2004
65 years old

Persons With Significant Control

Mr Reginald Copeland
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Mr David Birch
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ADVANCED ENGINEERING TECHNIQUES LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Mar 2016
Full accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 75

31 Jul 2015
Full accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 75

...
... and 73 more events
26 Oct 1989
Wd 19/10/89 ad 28/09/89--------- £ si 98@1=98 £ ic 2/100

23 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Oct 1989
Accounting reference date notified as 31/10

04 Oct 1989
Secretary resigned;new secretary appointed

28 Sep 1989
Incorporation

ADVANCED ENGINEERING TECHNIQUES LIMITED Charges

21 January 2002
Debenture
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1993
Mortgage debenture
Delivered: 1 April 1993
Status: Satisfied on 5 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…