ADVENT DATA LTD
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 02528663
Status Active
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address EXERTIS (UK) LTD, . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ADVENT DATA LTD are www.adventdata.co.uk, and www.advent-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Advent Data Ltd is a Private Limited Company. The company registration number is 02528663. Advent Data Ltd has been working since 07 August 1990. The present status of the company is Active. The registered address of Advent Data Ltd is Exertis Uk Ltd Shorten Brook Way Altham Business Park Altham Accrington Lancashire Bb5 5yj. . ADVANI, Raj Kumar is a Secretary of the company. ADVANI, Raj Kumar is a Director of the company. BARNEVELD, Robert is a Director of the company. BRYAN, Paul William is a Director of the company. ENNIS, Niall is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. Secretary ADVANI, Naresh Naraindas has been resigned. Director ADDAMS, Angela Beverley has been resigned. Director BASKEYFIELD, Graham Peter has been resigned. Director HARRISON, William has been resigned. Director HOLT, John Christopher has been resigned. Director TOWNSLEY, Steven James has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
ADVANI, Raj Kumar
Appointed Date: 02 April 2007
Director
ADVANI, Raj Kumar

66 years old
Director
BARNEVELD, Robert
Appointed Date: 06 April 1994
61 years old
Director
BRYAN, Paul William
Appointed Date: 08 March 2011
56 years old
Director
ENNIS, Niall
Appointed Date: 08 March 2011
56 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 08 March 2011
61 years old

Resigned Directors

Secretary
ADVANI, Naresh Naraindas
Resigned: 02 April 2007
Director
ADDAMS, Angela Beverley
Resigned: 13 August 1993
68 years old
Director
BASKEYFIELD, Graham Peter
Resigned: 28 January 2000
Appointed Date: 01 December 1997
68 years old
Director
HARRISON, William
Resigned: 11 January 2005
Appointed Date: 01 June 1996
68 years old
Director
HOLT, John Christopher
Resigned: 05 April 2001
Appointed Date: 06 April 2000
64 years old
Director
TOWNSLEY, Steven James
Resigned: 30 April 2015
Appointed Date: 08 March 2011
58 years old

Persons With Significant Control

Exertis (Uk) Ltd
Notified on: 7 August 2016
Nature of control: Ownership of shares – 75% or more

ADVENT DATA LTD Events

31 Dec 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Dec 2015
Group of companies' accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 228,792
13 Aug 2015
Registered office address changed from Unit H4 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 13 August 2015
...
... and 116 more events
29 Aug 1990
Registered office changed on 29/08/90 from: ebc house station buildings kew road richmond, surrey TW9 2NA
29 Aug 1990
Director resigned;new director appointed
29 Aug 1990
Secretary resigned;new secretary appointed
17 Aug 1990
Company name changed matchdean services LIMITED\certificate issued on 20/08/90
07 Aug 1990
Incorporation

ADVENT DATA LTD Charges

5 October 2007
Fixed and floating charge
Delivered: 10 October 2007
Status: Satisfied on 12 August 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 20 November 2008
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Fixed equitable charge
Delivered: 15 May 2001
Status: Satisfied on 10 May 2005
Persons entitled: Venture Finance PLC
Description: By way of fixed equitable charge over all debts which fail…
18 March 1994
Deed of charge over credit balances
Delivered: 30 March 1994
Status: Satisfied on 12 July 1996
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
25 March 1991
Debenture
Delivered: 11 April 1991
Status: Satisfied on 21 June 1994
Persons entitled: Veena Lidbetter.
Description: (Including trade fixtures.). Fixed and floating charges…

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