ADVANTAGE COVER FABRICATIONS LIMITED
THORPE WATERVILLE ADVANCE COVER FABRICATIONS LIMITED RUDOLPH RESOURCES LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN14 3ED

Company number 04880509
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address WISHINGWELL COTTAGE, ALDWINCLE ROAD, THORPE WATERVILLE, NORTHAMPTONSHIRE, NN14 3ED
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADVANTAGE COVER FABRICATIONS LIMITED are www.advantagecoverfabrications.co.uk, and www.advantage-cover-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Wellingborough Rail Station is 11.2 miles; to Peterborough Rail Station is 14.8 miles; to St Neots Rail Station is 16.9 miles; to Bedford Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Cover Fabrications Limited is a Private Limited Company. The company registration number is 04880509. Advantage Cover Fabrications Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Advantage Cover Fabrications Limited is Wishingwell Cottage Aldwincle Road Thorpe Waterville Northamptonshire Nn14 3ed. . MILTON, Ian Edward is a Secretary of the company. MILTON, Ian Edward is a Director of the company. MILTON, Jane Fiona is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MILTON, Ian Edward
Appointed Date: 31 July 2004
Director
MILTON, Ian Edward
Appointed Date: 31 July 2004
71 years old
Director
MILTON, Jane Fiona
Appointed Date: 04 December 2003
65 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 04 December 2003
Appointed Date: 28 August 2003
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 23 February 2004
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Ian Edward Milton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Fiona Milton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTAGE COVER FABRICATIONS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
08 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
13 Jan 2004
Secretary resigned
13 Jan 2004
Registered office changed on 13/01/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
13 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003
Company name changed rudolph resources LIMITED\certificate issued on 11/11/03
28 Aug 2003
Incorporation

ADVANTAGE COVER FABRICATIONS LIMITED Charges

4 November 2005
Debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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