ADVANTE LIMITED
BASILDON WIGGINS PLANT LIMITED

Hellopages » Essex » Basildon » SS14 3HG

Company number 00653012
Status Active
Incorporation Date 18 March 1960
Company Type Private Limited Company
Address PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3HG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of ADVANTE LIMITED are www.advante.co.uk, and www.advante.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Laindon Rail Station is 3.5 miles; to Battlesbridge Rail Station is 3.8 miles; to Billericay Rail Station is 4.2 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advante Limited is a Private Limited Company. The company registration number is 00653012. Advante Limited has been working since 18 March 1960. The present status of the company is Active. The registered address of Advante Limited is Phoenix House Christopher Martin Road Basildon Essex Ss14 3hg. . CHAPMAN, Francis Stanley is a Director of the company. DEVENISH, Julie Ann is a Director of the company. MESSENGER, Wilhelmina Francisca Henrica is a Director of the company. NEWBY, John is a Director of the company. Secretary SIMPSON, Ian Hamilton has been resigned. Director CAMERON, Trevor William Howard has been resigned. Director THOMPSON, Keith Alan has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director

Director
DEVENISH, Julie Ann
Appointed Date: 01 October 2015
61 years old

Director
MESSENGER, Wilhelmina Francisca Henrica
Appointed Date: 01 October 1998
57 years old

Director
NEWBY, John

85 years old

Resigned Directors

Secretary
SIMPSON, Ian Hamilton
Resigned: 01 April 2015

Director
CAMERON, Trevor William Howard
Resigned: 31 March 2015
70 years old

Director
THOMPSON, Keith Alan
Resigned: 28 April 1995
82 years old

Persons With Significant Control

Gee Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANTE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Accounts for a medium company made up to 30 September 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

19 Oct 2015
Director's details changed for Mr John Newby on 19 October 2015
19 Oct 2015
Director's details changed for Mrs Wilhelmina Francisca Henrica Messenger on 19 October 2015
...
... and 100 more events
29 Jul 1986
Particulars of mortgage/charge
17 Jul 1986
Secretary resigned;new secretary appointed

05 Oct 1982
Company name changed\certificate issued on 05/10/82
18 Mar 1960
Certificate of incorporation
18 Mar 1960
Incorporation

ADVANTE LIMITED Charges

1 April 2014
Charge code 0065 3012 0010
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0065 3012 0009
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 May 2011
Charge over sub-hire agreements
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The sub-hire agreements including the right to receive all…
14 January 2000
Debenture
Delivered: 25 January 2000
Status: Satisfied on 11 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1999
Assignment and charge of sub-leasing agreements
Delivered: 2 December 1999
Status: Satisfied on 18 March 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
31 March 1993
Guarantee and debenture
Delivered: 8 April 1993
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
25 August 1989
Guarantee & debenture
Delivered: 7 September 1989
Status: Satisfied on 1 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1989
Guarantee & debenture
Delivered: 15 February 1989
Status: Satisfied on 8 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1986
Guarantee & debenture
Delivered: 29 July 1986
Status: Satisfied on 8 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1980
Guarantee and debenture
Delivered: 17 September 1980
Status: Satisfied on 8 December 2011
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charges over the undertaking and all…