ADVANCED MAINTENANCE SUPPLIES LIMITED
HALESOWEN MATRIX PERSONNEL LIMITED

Hellopages » West Midlands » Dudley » B63 3XL

Company number 03644623
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address HAYLEY GROUP LIMITED, SHELAH ROAD, HALESOWEN, ENGLAND, B63 3XL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from C/O Hayley Group Plc Hayley Group Plc Shelah Road Halesowen West Midlands B63 3XL to Hayley Group Limited Shelah Road Halesowen B63 3XL on 31 October 2016. The most likely internet sites of ADVANCED MAINTENANCE SUPPLIES LIMITED are www.advancedmaintenancesupplies.co.uk, and www.advanced-maintenance-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Advanced Maintenance Supplies Limited is a Private Limited Company. The company registration number is 03644623. Advanced Maintenance Supplies Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Advanced Maintenance Supplies Limited is Hayley Group Limited Shelah Road Halesowen England B63 3xl. . RILEY, Andrew is a Secretary of the company. LISTER, Simon is a Director of the company. NOAKES, Bernard Carl is a Director of the company. REES, Michael Emlyn is a Director of the company. RILEY, Andrew is a Director of the company. WILLITTS, Leon Nigel Wallace is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
RILEY, Andrew
Appointed Date: 06 October 1998
Director
LISTER, Simon
Appointed Date: 06 October 1998
53 years old
Director
NOAKES, Bernard Carl
Appointed Date: 31 March 2008
71 years old
Director
REES, Michael Emlyn
Appointed Date: 06 October 1998
60 years old
Director
RILEY, Andrew
Appointed Date: 06 October 1998
59 years old
Director
WILLITTS, Leon Nigel Wallace
Appointed Date: 31 March 2008
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Hayley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED MAINTENANCE SUPPLIES LIMITED Events

22 Nov 2016
Full accounts made up to 31 May 2016
31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Registered office address changed from C/O Hayley Group Plc Hayley Group Plc Shelah Road Halesowen West Midlands B63 3XL to Hayley Group Limited Shelah Road Halesowen B63 3XL on 31 October 2016
16 Oct 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
28 Sep 2016
Satisfaction of charge 1 in full
...
... and 60 more events
24 Feb 1999
New director appointed
24 Feb 1999
New director appointed
24 Feb 1999
New director appointed
22 Feb 1999
Company name changed matrix personnel LIMITED\certificate issued on 23/02/99
06 Oct 1998
Incorporation

ADVANCED MAINTENANCE SUPPLIES LIMITED Charges

24 February 2009
Debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 1999
Debenture
Delivered: 9 April 1999
Status: Satisfied on 28 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ADVANCED MAINTENANCE SOLUTIONS (NI) LIMITED ADVANCED MAINTENANCE SOLUTIONS LIMITED ADVANCED MAINTENANCE UK LIMITED ADVANCED MALWARE DETECTION SYSTEMS LTD. ADVANCED MANAGED SERVICES LIMITED ADVANCED MANAGEMENT (LONDON) LIMITED ADVANCED MANAGEMENT (UK) LIMITED