ADVANCED MINIBUS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 06965921
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO50 9PD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Ian Jeffrey Knight as a director on 13 October 2015. The most likely internet sites of ADVANCED MINIBUS LIMITED are www.advancedminibus.co.uk, and www.advanced-minibus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Minibus Limited is a Private Limited Company. The company registration number is 06965921. Advanced Minibus Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Advanced Minibus Limited is Fleming Court Leigh Road Eastleigh Southampton Hampshire United Kingdom So50 9pd. . KNIGHT, Ian Jeffrey is a Director of the company. ROBINSON, Gary William is a Director of the company. Director MILLER, Robert Cameron has been resigned. Director PARKIN, Christopher Michael has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
KNIGHT, Ian Jeffrey
Appointed Date: 13 October 2015
57 years old
Director
ROBINSON, Gary William
Appointed Date: 17 July 2009
57 years old

Resigned Directors

Director
MILLER, Robert Cameron
Resigned: 18 February 2014
Appointed Date: 17 July 2009
67 years old
Director
PARKIN, Christopher Michael
Resigned: 21 October 2014
Appointed Date: 01 January 2010
58 years old

Persons With Significant Control

Advanced Kfs Special Vehicles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED MINIBUS LIMITED Events

03 Aug 2016
Confirmation statement made on 3 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Appointment of Mr Ian Jeffrey Knight as a director on 13 October 2015
20 Jul 2015
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 20 July 2015
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 18 more events
25 Aug 2010
Annual return made up to 17 July 2010 with full list of shareholders
21 Jan 2010
Appointment of Christopher Michael Parkin as a director
15 Dec 2009
Particulars of a mortgage or charge / charge no: 1
09 Dec 2009
Current accounting period extended from 31 July 2010 to 31 December 2010
17 Jul 2009
Incorporation

ADVANCED MINIBUS LIMITED Charges

24 October 2012
Legal assignment of contract monies
Delivered: 26 October 2012
Status: Satisfied on 21 February 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 24 July 2012
Status: Satisfied on 21 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
14 December 2009
Debenture
Delivered: 15 December 2009
Status: Satisfied on 21 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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