Company number 04029647
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 1 FARADAY PLACE, STEPHENSON WAY, THETFORD, NORFOLK, IP24 3RG
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADVATECH LIMITED are www.advatech.co.uk, and www.advatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brandon Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advatech Limited is a Private Limited Company.
The company registration number is 04029647. Advatech Limited has been working since 10 July 2000.
The present status of the company is Active. The registered address of Advatech Limited is 1 Faraday Place Stephenson Way Thetford Norfolk Ip24 3rg. . CAMBRIDGE, Elizabeth is a Secretary of the company. ANDREWS, Richard is a Director of the company. CAMBRIDGE, Elizabeth is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Treatment and coating of metals".
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 10 July 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 07 December 2000
Appointed Date: 10 July 2000
Persons With Significant Control
Miss Elizabeth Cambridge
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Richard Andrews
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
ADVATECH LIMITED Events
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
28 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
...
... and 43 more events
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
09 Jan 2001
Ad 07/12/00--------- £ si 99@1=99 £ ic 1/100
09 Jan 2001
New secretary appointed;new director appointed
10 Jul 2000
Incorporation
22 May 2014
Charge code 0402 9647 0004
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1 faraday place, thetford, norfolk t/no NK335308…
16 April 2014
Charge code 0402 9647 0003
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a faraday place thetford norfolk. With the…
20 March 2001
Debenture
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…