ADVANCED ENGINEERING LTD
BASINGSTOKE ADVANCED ENGINEERING SERVICES LTD.

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NL

Company number 01645348
Status Active
Incorporation Date 22 June 1982
Company Type Private Limited Company
Address GUARDIAN HOUSE, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8NL
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 46750 - Wholesale of chemical products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr John Philip Barraclough as a director on 7 September 2016; Termination of appointment of Bradley James Bray as a director on 31 August 2016. The most likely internet sites of ADVANCED ENGINEERING LTD are www.advancedengineering.co.uk, and www.advanced-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Bramley (Hants) Rail Station is 3.7 miles; to Hook Rail Station is 4.5 miles; to Alton Rail Station is 9.6 miles; to Midgham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Engineering Ltd is a Private Limited Company. The company registration number is 01645348. Advanced Engineering Ltd has been working since 22 June 1982. The present status of the company is Active. The registered address of Advanced Engineering Ltd is Guardian House Stroudley Road Basingstoke Hampshire Rg24 8nl. . ANDERSON, Nigel Robert is a Director of the company. BARRACLOUGH, John Philip is a Director of the company. LEA, Barry Gordon is a Director of the company. PRATT, Colin Geoffrey is a Director of the company. Secretary LEA, Barry Gordon has been resigned. Secretary WILSON, Barry John has been resigned. Director BOSHIER, David Mark has been resigned. Director BOTTING, Andrew has been resigned. Director BRAY, Bradley James has been resigned. Director KLEIN, Vern Alma has been resigned. Director TURNER, Brian Peter has been resigned. Director WILSON, Barry John has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
ANDERSON, Nigel Robert
Appointed Date: 28 April 2008
49 years old
Director
BARRACLOUGH, John Philip
Appointed Date: 07 September 2016
57 years old
Director
LEA, Barry Gordon

74 years old
Director
PRATT, Colin Geoffrey
Appointed Date: 01 June 2004
54 years old

Resigned Directors

Secretary
LEA, Barry Gordon
Resigned: 06 April 2016
Secretary
WILSON, Barry John
Resigned: 06 April 1992
Director
BOSHIER, David Mark
Resigned: 06 April 2016
Appointed Date: 08 January 1999
63 years old
Director
BOTTING, Andrew
Resigned: 06 January 2011
79 years old
Director
BRAY, Bradley James
Resigned: 31 August 2016
Appointed Date: 01 January 2014
41 years old
Director
KLEIN, Vern Alma
Resigned: 19 July 2013
Appointed Date: 03 February 2006
54 years old
Director
TURNER, Brian Peter
Resigned: 07 November 1997
82 years old
Director
WILSON, Barry John
Resigned: 24 March 2005
85 years old

Persons With Significant Control

Mr Barry Gordon Lea
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

ADVANCED ENGINEERING LTD Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Sep 2016
Appointment of Mr John Philip Barraclough as a director on 7 September 2016
21 Sep 2016
Termination of appointment of Bradley James Bray as a director on 31 August 2016
03 Jun 2016
Termination of appointment of Barry Gordon Lea as a secretary on 6 April 2016
03 Jun 2016
Satisfaction of charge 14 in full
...
... and 117 more events
18 Apr 1987
Accounts for a small company made up to 31 December 1986
13 Nov 1986
Secretary resigned;new secretary appointed
28 Oct 1986
Full accounts made up to 31 December 1985
06 Oct 1986
Return made up to 02/06/86; full list of members
22 Jun 1982
Incorporation

ADVANCED ENGINEERING LTD Charges

6 April 2016
Charge code 0164 5348 0016
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 April 2013
Fixed and floating charge
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2006
Guarantee & debenture
Delivered: 7 April 2006
Status: Satisfied on 3 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
Guarantee & debenture
Delivered: 5 December 2003
Status: Satisfied on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Guarantee & debenture
Delivered: 6 August 2003
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Guarantee and debenture
Delivered: 29 July 2003
Status: Satisfied on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H property known as 121 grange avenue reading RG6 1DL.
12 August 2002
Guarantee & debenture
Delivered: 21 August 2002
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2000
Legal charge
Delivered: 28 October 2000
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a units 4, 5, 6 and 7 lennox industrial…
11 August 2000
Guarantee & debenture
Delivered: 23 August 2000
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Legal charge
Delivered: 26 October 1998
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: Unit l,kingsfield business centre,redhill,surrey.part…
5 September 1995
Guarantee and debenture
Delivered: 12 September 1995
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 September 1995
Legal charge
Delivered: 12 September 1995
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: Riverview house, london road, old basing, basingstoke…
29 July 1994
Legal charge
Delivered: 9 August 1994
Status: Satisfied on 8 January 2005
Persons entitled: Birmingham Midshires Building Society
Description: F/H land together with the buildings being land k/a…
25 July 1990
Guarantee & debenture
Delivered: 9 August 1990
Status: Satisfied on 12 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1987
Fixed and floating charge
Delivered: 26 October 1987
Status: Satisfied on 2 April 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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