ADVANCE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7RS

Company number 00564590
Status Active
Incorporation Date 12 April 1956
Company Type Private Limited Company
Address 46 REDINGTON ROAD, LONDON, UNITED KINGDOM, NW3 7RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from 1 Templewood Avenue London NW3 7UY to 46 Redington Road London NW3 7RS on 10 March 2017; Accounts for a small company made up to 5 April 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of ADVANCE HOLDINGS LIMITED are www.advanceholdings.co.uk, and www.advance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Advance Holdings Limited is a Private Limited Company. The company registration number is 00564590. Advance Holdings Limited has been working since 12 April 1956. The present status of the company is Active. The registered address of Advance Holdings Limited is 46 Redington Road London United Kingdom Nw3 7rs. . FENTON, Ian Jonathan is a Director of the company. FOX, Anthony John, Prof is a Director of the company. HONEY, Lila is a Director of the company. Secretary FOX, Gertrude has been resigned. Director FOX, Fred Frank has been resigned. Director FOX, Gertrude has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FENTON, Ian Jonathan
Appointed Date: 03 March 2010
69 years old
Director
FOX, Anthony John, Prof

79 years old
Director
HONEY, Lila

101 years old

Resigned Directors

Secretary
FOX, Gertrude
Resigned: 23 May 2016
Director
FOX, Fred Frank
Resigned: 09 January 2010
106 years old
Director
FOX, Gertrude
Resigned: 23 May 2016
102 years old

Persons With Significant Control

Mr Ian Jonathan Fenton F C A
Notified on: 23 May 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more
Prof Anthony John Fox
Notified on: 23 May 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Vivienne Alice Erdos
Notified on: 23 May 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

ADVANCE HOLDINGS LIMITED Events

10 Mar 2017
Registered office address changed from 1 Templewood Avenue London NW3 7UY to 46 Redington Road London NW3 7RS on 10 March 2017
20 Dec 2016
Accounts for a small company made up to 5 April 2016
06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
11 Jul 2016
Termination of appointment of Gertrude Fox as a secretary on 23 May 2016
11 Jul 2016
Termination of appointment of Gertrude Fox as a director on 23 May 2016
...
... and 98 more events
07 Jul 1986
Return made up to 30/01/86; full list of members
30 Apr 1985
Allotment of shares
04 Jan 1962
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1957
Dir / sec appoint / resign
12 Apr 1956
Incorporation

ADVANCE HOLDINGS LIMITED Charges

4 July 2014
Charge code 0056 4590 0019
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Properties known as 56 upper green street high wycombe…
4 July 2014
Charge code 0056 4590 0018
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 January 2013
Debenture
Delivered: 23 January 2013
Status: Satisfied on 17 July 2014
Persons entitled: Jarvin Property Co. (London) Limited
Description: All the undertaking property and assets of the company…
17 December 2004
Mortgage deed
Delivered: 31 December 2004
Status: Satisfied on 13 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The properties known as blackhorse house salisbury square…
17 December 2004
Deed of rental assignment
Delivered: 31 December 2004
Status: Satisfied on 13 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all right title benefit and interest…
9 May 2000
Deed of rental assignment
Delivered: 12 May 2000
Status: Satisfied on 17 July 2014
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
9 May 2000
Commercial mortgage
Delivered: 12 May 2000
Status: Satisfied on 17 July 2014
Persons entitled: Bristol & West PLC
Description: The property k/a black horse house,salisbury…
7 July 1997
Mortgage
Delivered: 9 July 1997
Status: Satisfied on 1 February 2001
Persons entitled: Bristol & West Building Society
Description: Black horse house salisbury square hatfield herts t/n…
7 July 1997
Debenture
Delivered: 9 July 1997
Status: Satisfied on 1 February 2001
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
7 February 1994
Legal mortgage
Delivered: 23 February 1994
Status: Satisfied on 18 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 224 london road, st albans t/no: HD310635…
22 July 1992
Legal charge and floating charge
Delivered: 7 August 1992
Status: Satisfied on 3 November 1995
Persons entitled: Allied Dunbar Assurance PLC
Description: Bethal chapel, verulam road, st albans floatinog charge…
11 August 1981
Legal charge
Delivered: 28 August 1981
Status: Satisfied
Persons entitled: Pasta Foods Limited
Description: Land and premises at 224 london road st. Albans herts.
11 August 1981
Legal mortgage
Delivered: 14 August 1981
Status: Satisfied on 18 October 2001
Persons entitled: National Westminster Bank Limited
Description: L/H property known as 224 london road, st albons…
11 August 1981
Legal mortgage
Delivered: 14 August 1981
Status: Satisfied on 12 August 1994
Persons entitled: National Westminster Bank Limited
Description: 30 high street, wealdstone harrow title no. Mx 160446…
22 November 1973
Legal mortgage
Delivered: 28 November 1973
Status: Satisfied on 12 August 1994
Persons entitled: National Westminster Bank PLC
Description: 197 kenton road, kenton, middx. Floating charge over all…
5 November 1959
Charge
Delivered: 17 November 1959
Status: Satisfied on 12 August 1994
Persons entitled: Westminster Bank LTD.
Description: 6 norwood high st., Norwood SE 27 with the property…
30 April 1959
Legal charge
Delivered: 15 May 1959
Status: Satisfied on 12 August 1994
Persons entitled: Westminster Bank LTD.
Description: 79, newington green road, london N.1 title no: 301109.
26 March 1959
Legal charge
Delivered: 3 April 1959
Status: Satisfied on 12 August 1994
Persons entitled: Westminster Bank LTD
Description: 412, harrow road, paddington. Title no. 285685.

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