H E ADVANCED MATERIALS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD17 7SW

Company number 03017478
Status Active - Proposal to Strike off
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address 1 ACORN PARK, CHARLESTOWN, SHIPLEY, WEST YORKSHIRE, BD17 7SW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Confirmation statement made on 2 February 2017 with updates; Application to strike the company off the register. The most likely internet sites of H E ADVANCED MATERIALS LIMITED are www.headvancedmaterials.co.uk, and www.h-e-advanced-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bingley Rail Station is 3.4 miles; to Bradford Interchange Rail Station is 3.7 miles; to Crossflatts Rail Station is 3.8 miles; to Burley-in-Wharfedale Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Advanced Materials Limited is a Private Limited Company. The company registration number is 03017478. H E Advanced Materials Limited has been working since 02 February 1995. The present status of the company is Active - Proposal to Strike off. The registered address of H E Advanced Materials Limited is 1 Acorn Park Charlestown Shipley West Yorkshire Bd17 7sw. . PARKIN, Roderick Kenworthy is a Secretary of the company. EVANS, Philip Anthony, Dr is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HARRISON, Paul, Dr has been resigned. Secretary YOUNG, Nicholas Raymond Ian has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARRISON, Paul, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PARKIN, Roderick Kenworthy
Appointed Date: 01 November 1999

Director
EVANS, Philip Anthony, Dr
Appointed Date: 28 February 1995
68 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 February 1995
Appointed Date: 02 February 1995

Secretary
HARRISON, Paul, Dr
Resigned: 14 January 1999
Appointed Date: 28 February 1995

Secretary
YOUNG, Nicholas Raymond Ian
Resigned: 31 October 1999
Appointed Date: 19 February 1999

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 February 1995
Appointed Date: 02 February 1995

Director
HARRISON, Paul, Dr
Resigned: 14 February 1999
Appointed Date: 28 February 1995
67 years old

Persons With Significant Control

Dr Philip Anthony Evans
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

H E ADVANCED MATERIALS LIMITED Events

21 Mar 2017
First Gazette notice for voluntary strike-off
16 Mar 2017
Confirmation statement made on 2 February 2017 with updates
14 Mar 2017
Application to strike the company off the register
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

...
... and 52 more events
02 Mar 1995
Secretary resigned;new secretary appointed

02 Mar 1995
Director resigned;new director appointed

02 Mar 1995
New director appointed

02 Mar 1995
Registered office changed on 02/03/95 from: 64 whitchurch road cardiff CF4 3LX

02 Feb 1995
Incorporation

H E ADVANCED MATERIALS LIMITED Charges

10 January 1997
Guarantee and debenture
Delivered: 17 January 1997
Status: Satisfied on 3 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…