ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED
BIRMINGHAM SECKLOE 120 LIMITED

Hellopages » West Midlands » Birmingham » B6 7BB

Company number 04472310
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 6 PAVILION DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7BB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Ian Dennis Mattingly as a director on 20 September 2016; Director's details changed for Mr Ian Dennis Mattingly on 12 September 2016. The most likely internet sites of ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED are www.advantageentertainmentdistribution.co.uk, and www.advantage-entertainment-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Birmingham New Street Rail Station is 3 miles; to Blake Street Rail Station is 6.1 miles; to Bloxwich Rail Station is 8.5 miles; to Bloxwich North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Entertainment Distribution Limited is a Private Limited Company. The company registration number is 04472310. Advantage Entertainment Distribution Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Advantage Entertainment Distribution Limited is 6 Pavilion Drive Holford Birmingham West Midlands B6 7bb. . O'SULLIVAN, Damian is a Secretary of the company. NEAL, David is a Director of the company. O'SULLIVAN, Damian is a Director of the company. PEARSON, Margaret Ann is a Director of the company. Secretary VARNISH, Steven Graham has been resigned. Secretary WATERHOUSE, Andrew Richard has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BROWN, Norman Cecil has been resigned. Director HAWKINS, Gary Christopher has been resigned. Director KOMAS, Jay has been resigned. Director MATTINGLY, Ian Dennis has been resigned. Director MATTINGLY, Ian has been resigned. Director ROSE, George has been resigned. Director SHERRY, Paul Andrew has been resigned. Director STEELE, Richard Andrew has been resigned. Director VARNISH, Steven Graham has been resigned. Director WALTHER, Christopher Brian has been resigned. Director WATERHOUSE, Andrew Richard has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
O'SULLIVAN, Damian
Appointed Date: 28 January 2013
Director
NEAL, David
Appointed Date: 04 October 2002
61 years old
Director
O'SULLIVAN, Damian
Appointed Date: 28 January 2013
55 years old
Director
PEARSON, Margaret Ann
Appointed Date: 22 March 2011
64 years old

Resigned Directors

Secretary
VARNISH, Steven Graham
Resigned: 28 January 2013
Appointed Date: 22 March 2011
Secretary
WATERHOUSE, Andrew Richard
Resigned: 22 March 2011
Appointed Date: 04 October 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 28 June 2002
Secretary
EMW SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 19 July 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 28 June 2002
Director
BROWN, Norman Cecil
Resigned: 30 April 2003
Appointed Date: 04 October 2002
81 years old
Director
HAWKINS, Gary Christopher
Resigned: 30 March 2007
Appointed Date: 04 October 2002
63 years old
Director
KOMAS, Jay
Resigned: 30 April 2010
Appointed Date: 01 July 2008
59 years old
Director
MATTINGLY, Ian Dennis
Resigned: 20 September 2016
Appointed Date: 02 April 2010
56 years old
Director
MATTINGLY, Ian
Resigned: 02 April 2010
Appointed Date: 02 April 2010
59 years old
Director
ROSE, George
Resigned: 30 April 2010
Appointed Date: 01 July 2004
64 years old
Director
SHERRY, Paul Andrew
Resigned: 14 September 2009
Appointed Date: 04 October 2002
52 years old
Director
STEELE, Richard Andrew
Resigned: 30 April 2008
Appointed Date: 04 October 2002
70 years old
Director
VARNISH, Steven Graham
Resigned: 28 January 2013
Appointed Date: 04 October 2002
58 years old
Director
WALTHER, Christopher Brian
Resigned: 17 June 2014
Appointed Date: 02 April 2010
59 years old
Director
WATERHOUSE, Andrew Richard
Resigned: 22 March 2011
Appointed Date: 04 October 2002
71 years old
Director
EMW DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 19 July 2002

ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED Events

10 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Ian Dennis Mattingly as a director on 20 September 2016
12 Sep 2016
Director's details changed for Mr Ian Dennis Mattingly on 12 September 2016
21 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
...
... and 74 more events
29 Oct 2002
Company name changed seckloe 120 LIMITED\certificate issued on 29/10/02
03 Aug 2002
Secretary resigned
01 Aug 2002
New secretary appointed
01 Aug 2002
New director appointed
28 Jun 2002
Incorporation

ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED Charges

3 March 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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