ADVANCED DOORS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 9XJ

Company number 02744762
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address PARK MILL WAY, CLAYTON WEST INDUSTRIAL ESTATE, HUDDERSFIELD, WEST YORKSHIRE, HD8 9XJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Matthew Rockett as a secretary on 7 October 2016; Termination of appointment of Matthew Rockett as a secretary on 7 October 2016; Registration of charge 027447620005, created on 25 October 2016. The most likely internet sites of ADVANCED DOORS LIMITED are www.advanceddoors.co.uk, and www.advanced-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Advanced Doors Limited is a Private Limited Company. The company registration number is 02744762. Advanced Doors Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Advanced Doors Limited is Park Mill Way Clayton West Industrial Estate Huddersfield West Yorkshire Hd8 9xj. . HARBORD, David Christopher is a Director of the company. OLIVER, Neil Beaumont is a Director of the company. WHYATT, Peter Arthur is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROCKETT, Matthew has been resigned. Secretary THORPE, Michael George has been resigned. Secretary WHYATT, Anita Dawn has been resigned. Secretary WILKES, Glenys has been resigned. Secretary FINNIES LTD has been resigned. Director AUTON, Nicholas Michael has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director METCALFE, Gary has been resigned. Director THORPE, Michael George has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HARBORD, David Christopher
Appointed Date: 29 January 2013
64 years old
Director
OLIVER, Neil Beaumont
Appointed Date: 30 March 2012
71 years old
Director
WHYATT, Peter Arthur
Appointed Date: 20 November 1992
63 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1992
Appointed Date: 03 September 1992
Secretary
ROCKETT, Matthew
Resigned: 07 October 2016
Appointed Date: 09 February 2016
Secretary
THORPE, Michael George
Resigned: 06 November 2001
Appointed Date: 20 November 1992
Secretary
WHYATT, Anita Dawn
Resigned: 12 October 2006
Appointed Date: 06 November 2001
Secretary
WILKES, Glenys
Resigned: 13 September 2010
Appointed Date: 12 October 2006
Secretary
FINNIES LTD
Resigned: 09 February 2016
Appointed Date: 30 March 2012
Director
AUTON, Nicholas Michael
Resigned: 09 February 2016
Appointed Date: 22 May 2013
54 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1992
Appointed Date: 03 September 1992
Director
METCALFE, Gary
Resigned: 03 November 2008
Appointed Date: 06 November 2001
67 years old
Director
THORPE, Michael George
Resigned: 06 November 2001
Appointed Date: 20 November 1992
82 years old

Persons With Significant Control

Termwell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED DOORS LIMITED Events

21 Nov 2016
Termination of appointment of Matthew Rockett as a secretary on 7 October 2016
21 Nov 2016
Termination of appointment of Matthew Rockett as a secretary on 7 October 2016
08 Nov 2016
Registration of charge 027447620005, created on 25 October 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Sep 2016
Auditor's resignation
...
... and 95 more events
09 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1992
Company name changed broomco (599) LIMITED\certificate issued on 10/11/92
09 Nov 1992
Company name changed\certificate issued on 09/11/92
03 Sep 1992
Incorporation

ADVANCED DOORS LIMITED Charges

25 October 2016
Charge code 0274 4762 0005
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Portchester Equity Limited
Description: Contains fixed charge…
27 June 2012
Guarantee and fixed and floating charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 3 March 2014
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
13 February 2004
Assignment of keyman life policy, intimation dated 13 february 2004 and
Delivered: 17 February 2004
Status: Satisfied on 9 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: advanced doors limited, policy number:…
17 December 1992
Debenture
Delivered: 22 December 1992
Status: Satisfied on 3 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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