ADVANCED PROCESSING LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 6SG

Company number 03373894
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address 606 BUILDING WHARFEDALE ROAD, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Michel David Danby on 28 September 2016; Confirmation statement made on 6 September 2016 with no updates; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of ADVANCED PROCESSING LIMITED are www.advancedprocessing.co.uk, and www.advanced-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Advanced Processing Limited is a Private Limited Company. The company registration number is 03373894. Advanced Processing Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Advanced Processing Limited is 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire Bd4 6sg. . DANBY, Michael David is a Secretary of the company. CHOHAN, Mohsin Pervez is a Director of the company. DANBY, Michel David is a Director of the company. ROGAN, David Glyn is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUTT, Saira Bano has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DANBY, Michael David
Appointed Date: 15 May 1997
Director
CHOHAN, Mohsin Pervez
Appointed Date: 14 December 2012
66 years old
Director
DANBY, Michel David
Appointed Date: 01 August 1998
65 years old
Director
ROGAN, David Glyn
Appointed Date: 15 May 1997
61 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997
Director
BUTT, Saira Bano
Resigned: 04 December 2012
Appointed Date: 15 May 1997
50 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997

Persons With Significant Control

Advanced Supply Chain Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED PROCESSING LIMITED Events

28 Sep 2016
Director's details changed for Mr Michel David Danby on 28 September 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with no updates
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
12 Jul 2016
Full accounts made up to 30 November 2015
12 Jan 2016
Director's details changed for Mr Michel David Danby on 1 January 2010
...
... and 96 more events
20 May 1997
New director appointed
20 May 1997
Director resigned
20 May 1997
Secretary resigned
20 May 1997
Registered office changed on 20/05/97 from: 12 york place leeds LS1 2DS
15 May 1997
Incorporation

ADVANCED PROCESSING LIMITED Charges

10 February 2006
Guarantee & debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Fixed charge
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest arising out of…
16 September 1997
Charge over book debts
Delivered: 19 September 1997
Status: Satisfied on 3 September 2005
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over all book debts and other…
7 July 1997
Debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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