ADVANCEFIELD LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 03130776
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 30 April 2015 to 30 September 2015. The most likely internet sites of ADVANCEFIELD LIMITED are www.advancefield.co.uk, and www.advancefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Advancefield Limited is a Private Limited Company. The company registration number is 03130776. Advancefield Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Advancefield Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . PAPACHARALAMBOUS, Stella is a Secretary of the company. PAPACHARALAMBOUS, Demetris is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PAPACHARALAMBOUS, Stella
Appointed Date: 29 November 1995
Director
PAPACHARALAMBOUS, Demetris
Appointed Date: 29 November 1995
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 November 1995
Appointed Date: 27 November 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Demetrios Papacharalambous
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Papacharalambous
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCEFIELD LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jan 2016
Previous accounting period extended from 30 April 2015 to 30 September 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
02 May 1996
Accounting reference date notified as 30/04
23 Apr 1996
Registered office changed on 23/04/96 from: international house 31 church road hendon london NW4 4EB
23 Apr 1996
Director resigned
23 Apr 1996
Secretary resigned
27 Nov 1995
Incorporation

ADVANCEFIELD LIMITED Charges

5 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charges over the undertaking and all…

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