ADVANCED CHAIN TECHNOLOGIES (EUROPE) LIMITED
WORKSOP

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Company number 04098020
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address ADVANCED CHAIN TECHNOLOGIES (EUROPE) LTD., HIGHGROUNDS ROAD, WORKSOP, NOTTINGHAMSHIRE, S80 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of ADVANCED CHAIN TECHNOLOGIES (EUROPE) LIMITED are www.advancedchaintechnologieseurope.co.uk, and www.advanced-chain-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Advanced Chain Technologies Europe Limited is a Private Limited Company. The company registration number is 04098020. Advanced Chain Technologies Europe Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Advanced Chain Technologies Europe Limited is Advanced Chain Technologies Europe Ltd Highgrounds Road Worksop Nottinghamshire S80 3at. . NICKLIN, Andrew is a Secretary of the company. GRUNDEY, Michael is a Director of the company. HOWARD, Peter is a Director of the company. MOORE, Andrew is a Director of the company. NICKLIN, Andrew William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICKLIN, Andrew
Appointed Date: 27 October 2000
Director
GRUNDEY, Michael
Appointed Date: 11 February 2013
72 years old
Director
HOWARD, Peter
Appointed Date: 27 October 2000
78 years old
Director
MOORE, Andrew
Appointed Date: 11 February 2013
69 years old
Director
NICKLIN, Andrew William
Appointed Date: 21 July 2008
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Peter Howard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Andrew William Nicklin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Louise Nicklin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Acteuro Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED CHAIN TECHNOLOGIES (EUROPE) LIMITED Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Amended total exemption small company accounts made up to 30 November 2013
...
... and 49 more events
09 Nov 2000
New secretary appointed
09 Nov 2000
New director appointed
09 Nov 2000
Secretary resigned
09 Nov 2000
Director resigned
27 Oct 2000
Incorporation

ADVANCED CHAIN TECHNOLOGIES (EUROPE) LIMITED Charges

11 August 2008
Debenture
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2003
Mortgage
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at highgrounds industrial estate worksop…
7 December 2000
Debenture
Delivered: 13 December 2000
Status: Satisfied on 30 July 2008
Persons entitled: Australia and New Zealand Banking Group Limited
Description: A specific equitable charge over all freehold and leasehold…

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