ADVENT ENTERPRISES LIMITED
NEAR BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 0QR

Company number 04496378
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 43 ST JOHNS WAY, HEMPTON, NEAR BANBURY, OXFORDSHIRE, OX15 0QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of ADVENT ENTERPRISES LIMITED are www.advententerprises.co.uk, and www.advent-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Heyford Rail Station is 5 miles; to Banbury Rail Station is 5.4 miles; to Tackley Rail Station is 7.4 miles; to Charlbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advent Enterprises Limited is a Private Limited Company. The company registration number is 04496378. Advent Enterprises Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Advent Enterprises Limited is 43 St Johns Way Hempton Near Banbury Oxfordshire Ox15 0qr. . ORR, Frank is a Secretary of the company. ORR, Frank is a Director of the company. Secretary CALLAND, Harry has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ANDREW, Mclean has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ORR, Frank
Appointed Date: 29 January 2008
Director
ORR, Frank
Appointed Date: 22 August 2003
73 years old

Resigned Directors

Secretary
CALLAND, Harry
Resigned: 29 January 2008
Appointed Date: 22 August 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
ANDREW, Mclean
Resigned: 29 January 2008
Appointed Date: 22 August 2003
59 years old
Nominee Director
JPCORD LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Frank Orr
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVENT ENTERPRISES LIMITED Events

30 Mar 2017
Satisfaction of charge 3 in full
20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Aug 2016
Confirmation statement made on 26 July 2016 with updates
17 Jun 2016
Registration of charge 044963780004, created on 7 June 2016
07 Jan 2016
Satisfaction of charge 1 in full
...
... and 40 more events
17 Jun 2003
First Gazette notice for compulsory strike-off
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
07 Aug 2002
Registered office changed on 07/08/02 from: suite 17 city business centre lower road london SE16 2XB
26 Jul 2002
Incorporation

ADVENT ENTERPRISES LIMITED Charges

7 June 2016
Charge code 0449 6378 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: 40 - 44 (even) richmond road leicester t/no LT369122…
25 February 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 30 March 2017
Persons entitled: Skipton Building Society
Description: 40-44 richmond road, leicester. The fixtures and fittings…
11 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 28 April 2005
Persons entitled: National Westminster Bank PLC
Description: Land at the corner of richmond road and cavendish road…
23 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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