ADVANCE TAPES GROUP LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8PH

Company number 00808986
Status Active
Incorporation Date 15 June 1964
Company Type Private Limited Company
Address 2 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LE4 8PH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,097,994.279272 . The most likely internet sites of ADVANCE TAPES GROUP LIMITED are www.advancetapesgroup.co.uk, and www.advance-tapes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Advance Tapes Group Limited is a Private Limited Company. The company registration number is 00808986. Advance Tapes Group Limited has been working since 15 June 1964. The present status of the company is Active. The registered address of Advance Tapes Group Limited is 2 Westmoreland Avenue Thurmaston Leicester Le4 8ph. . AYRES, Michael David is a Director of the company. HOLYOAKE, Henry Charles is a Director of the company. Secretary AYRES, David Anthony has been resigned. Secretary AYRES, David Anthony has been resigned. Secretary JOHNSON, Barry Cooper has been resigned. Secretary NEWELL, Christopher Ian has been resigned. Director AYRES, David Anthony has been resigned. Director BRUCCIANI OBE, Richard Louis has been resigned. Director DUNN, Alice Margaret has been resigned. Director HARGRAVE, Peter John William has been resigned. Director HARGRAVE, Peter John William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
AYRES, Michael David
Appointed Date: 04 March 2008
62 years old
Director
HOLYOAKE, Henry Charles

98 years old

Resigned Directors

Secretary
AYRES, David Anthony
Resigned: 23 September 2011
Appointed Date: 01 June 1999
Secretary
AYRES, David Anthony
Resigned: 30 April 1998
Appointed Date: 01 January 1998
Secretary
JOHNSON, Barry Cooper
Resigned: 31 December 1997
Secretary
NEWELL, Christopher Ian
Resigned: 31 May 1999
Appointed Date: 01 May 1998
Director
AYRES, David Anthony
Resigned: 23 September 2011
88 years old
Director
BRUCCIANI OBE, Richard Louis
Resigned: 08 December 2013
Appointed Date: 01 March 2012
79 years old
Director
DUNN, Alice Margaret
Resigned: 05 November 2010
Appointed Date: 04 March 2008
66 years old
Director
HARGRAVE, Peter John William
Resigned: 30 December 2007
Appointed Date: 14 September 2000
85 years old
Director
HARGRAVE, Peter John William
Resigned: 02 September 1999
85 years old

Persons With Significant Control

Mr Michael David Ayres
Notified on: 8 December 2016
62 years old
Nature of control: Has significant influence or control

ADVANCE TAPES GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 May 2016
Group of companies' accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,097,994.279272
16 May 2015
Group of companies' accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,097,994.279272
...
... and 111 more events
02 Dec 1987
New director appointed
14 Jul 1987
Director resigned
11 May 1987
New secretary appointed
24 Jan 1987
Group of companies' accounts made up to 3 May 1986
24 Jan 1987
Return made up to 12/12/86; full list of members

ADVANCE TAPES GROUP LIMITED Charges

21 May 1993
Credit agreement
Delivered: 3 June 1993
Status: Satisfied on 21 September 2007
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
22 June 1992
Credit agreement
Delivered: 2 July 1992
Status: Satisfied on 21 September 2007
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to all sums payable…
7 June 1991
Credit agreement
Delivered: 19 June 1991
Status: Satisfied on 21 September 2007
Persons entitled: Close Brothers Limited.
Description: All of the company's right title and interest in and to all…
16 June 1988
Mortgage debenture
Delivered: 24 June 1988
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 1973
Legal mortgage
Delivered: 25 April 1973
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: Abbey meadows leicester. Floating charge over all moveable…
22 January 1973
Mortgage charge
Delivered: 25 January 1973
Status: Satisfied on 11 January 1993
Persons entitled: The Parcels and General Assurance Association Limiteda
Description: Freehold and industrial buildings at abbey meadows abbey…
6 February 1968
Mortgage & general charge
Delivered: 9 February 1968
Status: Satisfied on 21 September 2007
Persons entitled: National Provincial Bank LTD
Description: 2. l/h factories & 1. f/h factory at thurmaston. Fixed &…
24 November 1967
Legal charge
Delivered: 1 December 1967
Status: Satisfied on 11 January 1993
Persons entitled: Marine and General Mutual Life Assurance Society
Description: Factory hadrian road, thurmaston, leicestershire.

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