ADVANCED SEALS AND GASKETS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 8RS

Company number 03265619
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address POLYMER WORKS, HOPE STREET, DUDLEY, WEST MIDLANDS, DY2 8RS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVANCED SEALS AND GASKETS LIMITED are www.advancedsealsandgaskets.co.uk, and www.advanced-seals-and-gaskets.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-nine years and two months. Advanced Seals and Gaskets Limited is a Private Limited Company. The company registration number is 03265619. Advanced Seals and Gaskets Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Advanced Seals and Gaskets Limited is Polymer Works Hope Street Dudley West Midlands Dy2 8rs. The company`s financial liabilities are £3391.66k. It is £182.78k against last year. The cash in hand is £168.84k. It is £166.19k against last year. And the total assets are £4311.37k, which is £223.08k against last year. BREAKWELL, Richard Paul is a Secretary of the company. BALIANA, Polla Singh is a Director of the company. BREAKWELL, Richard Paul is a Director of the company. JONES, Carl is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ALLEN, Lee Joseph has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WHYLE, Keith David has been resigned. The company operates in "Manufacture of other rubber products".


advanced seals and gaskets Key Finiance

LIABILITIES £3391.66k
+5%
CASH £168.84k
+6271%
TOTAL ASSETS £4311.37k
+5%
All Financial Figures

Current Directors

Secretary
BREAKWELL, Richard Paul
Appointed Date: 19 October 1996
Director
BALIANA, Polla Singh
Appointed Date: 19 October 1996
62 years old
Director
BREAKWELL, Richard Paul
Appointed Date: 19 October 1996
57 years old
Director
JONES, Carl
Appointed Date: 03 April 2008
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 October 1996
Appointed Date: 18 October 1996
Director
ALLEN, Lee Joseph
Resigned: 16 December 2011
Appointed Date: 03 April 2008
52 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 October 1996
Appointed Date: 18 October 1996
Director
WHYLE, Keith David
Resigned: 02 February 2009
Appointed Date: 03 April 2008
57 years old

Persons With Significant Control

Advanced Seals & Gaskets (Holdings) Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED SEALS AND GASKETS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
03 Apr 1998
Secretary resigned
03 Apr 1998
Director resigned
03 Apr 1998
New director appointed
03 Apr 1998
New secretary appointed;new director appointed
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18 Oct 1996
Incorporation

ADVANCED SEALS AND GASKETS LIMITED Charges

3 April 2008
Chattels mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
3 April 2008
Floating charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
3 April 2008
Fixed charge on puchased debts which fail to vest
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
3 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Richard Paul Breakwell and Polla Singh Baliana (For Themselves and as Agents and Trustees of the Holders for the Time Being of the Loan Notes)
Description: Fixed and floating charge over the undertaking and all…
16 November 2001
Legal charge
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Polymer works hope street dudley west midlands. See the…
28 November 2000
Legal charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a polymer works hope street dudley.

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