ADVANCED ENGINEERING (UK) LIMITED
BIRMINGHAM R.T. PALMER LIMITED

Hellopages » West Midlands » Birmingham » B3 1TR
Company number 01388943
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address 3 CAROLINE COURT, 13 CAROLINE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 ; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ADVANCED ENGINEERING (UK) LIMITED are www.advancedengineeringuk.co.uk, and www.advanced-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Engineering Uk Limited is a Private Limited Company. The company registration number is 01388943. Advanced Engineering Uk Limited has been working since 14 September 1978. The present status of the company is Active. The registered address of Advanced Engineering Uk Limited is 3 Caroline Court 13 Caroline Street Birmingham West Midlands B3 1tr. . CARTER, Natalie Anne is a Secretary of the company. PEDLEY, Jennifer is a Director of the company. PEDLEY, Marc is a Director of the company. PEDLEY, Terrence Norman is a Director of the company. PEDLEY, Yvonne is a Director of the company. RICHARDSON, David is a Director of the company. Secretary PALMER, Margaret Elizabeth has been resigned. Director PALMER, Margaret Elizabeth has been resigned. Director PALMER, Roy Thomas has been resigned. Director STEVENS, Andrew has been resigned. Director WILKINSON, Lee David has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
CARTER, Natalie Anne
Appointed Date: 19 August 2003
Director
PEDLEY, Jennifer
Appointed Date: 01 December 2013
40 years old
Director
PEDLEY, Marc
Appointed Date: 07 November 2011
43 years old
Director
PEDLEY, Terrence Norman

71 years old
Director
PEDLEY, Yvonne
Appointed Date: 25 April 2003
71 years old
Director
RICHARDSON, David
Appointed Date: 01 May 2013
51 years old

Resigned Directors

Secretary
PALMER, Margaret Elizabeth
Resigned: 19 August 2003
Director
PALMER, Margaret Elizabeth
Resigned: 19 August 2003
79 years old
Director
PALMER, Roy Thomas
Resigned: 19 August 2003
79 years old
Director
STEVENS, Andrew
Resigned: 14 November 2014
Appointed Date: 01 November 2013
47 years old
Director
WILKINSON, Lee David
Resigned: 27 August 2009
Appointed Date: 16 February 2009
58 years old

ADVANCED ENGINEERING (UK) LIMITED Events

11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
05 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10,000
17 Nov 2014
Termination of appointment of Andrew Stevens as a director on 14 November 2014
...
... and 99 more events
24 Jun 1987
Particulars of mortgage/charge
08 May 1987
Particulars of mortgage/charge
21 Apr 1987
Accounts for a small company made up to 31 October 1985
21 Apr 1987
Return made up to 02/12/86; full list of members
14 Aug 1986
Accounts for a small company made up to 31 October 1984

ADVANCED ENGINEERING (UK) LIMITED Charges

21 October 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 August 2003
Chattel mortgage
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The vehicles, plant, machinery, chattels and other…
19 August 2003
Debenture containing fixed and floating charges
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Assignment of keyman life policy
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no 14021070 with scottish provident over life of…
19 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 3 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100 unett st,hockley,birmingham,west midlands B19 3BZ;…
18 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied on 20 August 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a 100 unett street birmingham.
27 July 1998
Legal charge
Delivered: 6 August 1998
Status: Satisfied on 20 August 2003
Persons entitled: Barclays Bank PLC
Description: 53 george st hockley birmingham-WM307259.
17 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied on 20 August 2003
Persons entitled: Barclays Bank PLC
Description: 57 george street parade birmingham, west midlands title…
1 May 1987
Legal charge
Delivered: 8 May 1987
Status: Satisfied on 20 August 2003
Persons entitled: Barclays Bank PLC
Description: Unit 1, lemet metal works, george st birmingham W.midlands…
9 September 1983
Debenture
Delivered: 21 September 1983
Status: Satisfied on 20 August 2003
Persons entitled: Barclays Bank PLC
Description: (Please see doc M9). Fixed and floating charges over the…

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