ADVILLE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 9QJ

Company number 03611422
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address UNIT 9, CUNLIFFE DRIVE, KETTERING, NORTHAMPTONSHIRE, NN16 9QJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,990 . The most likely internet sites of ADVILLE LIMITED are www.adville.co.uk, and www.adville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adville Limited is a Private Limited Company. The company registration number is 03611422. Adville Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Adville Limited is Unit 9 Cunliffe Drive Kettering Northamptonshire Nn16 9qj. . BUSWELL, David James is a Director of the company. BUSWELL, Hazel is a Director of the company. EDWARDS, Joanne Elizabeth is a Director of the company. EDWARDS, Michael Richard is a Director of the company. MARSH, Paul is a Director of the company. MARSH, Sally Ann is a Director of the company. Secretary AIKMAN, Nicholas has been resigned. Secretary BUSWELL, Hazel Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BUSWELL, David James
Appointed Date: 19 August 1998
61 years old
Director
BUSWELL, Hazel
Appointed Date: 01 April 2014
61 years old
Director
EDWARDS, Joanne Elizabeth
Appointed Date: 01 April 2014
56 years old
Director
EDWARDS, Michael Richard
Appointed Date: 12 April 2013
45 years old
Director
MARSH, Paul
Appointed Date: 08 August 2006
58 years old
Director
MARSH, Sally Ann
Appointed Date: 01 April 2014
61 years old

Resigned Directors

Secretary
AIKMAN, Nicholas
Resigned: 23 February 1999
Appointed Date: 19 August 1998
Secretary
BUSWELL, Hazel Anne
Resigned: 21 May 2012
Appointed Date: 24 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 07 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mr Paul Marsh
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ADVILLE LIMITED Events

22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,990
15 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1,990
...
... and 52 more events
28 Aug 1998
New director appointed
28 Aug 1998
Secretary resigned
28 Aug 1998
Director resigned
21 Aug 1998
Registered office changed on 21/08/98 from: 788-790 finchley road london NW11 7UR
07 Aug 1998
Incorporation

ADVILLE LIMITED Charges

21 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property unit 9 northfield point cunliffe drive kettering…
15 October 1998
Mortgage debenture
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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