ADVANCED TOOLING SYSTEMS UK LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 9XX

Company number 04610282
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address COLDRED ROAD, PARKWOOD INDUSTRIAL ESTATE, MAIDSTONE, KENT, ME15 9XX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of ADVANCED TOOLING SYSTEMS UK LIMITED are www.advancedtoolingsystemsuk.co.uk, and www.advanced-tooling-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to East Farleigh Rail Station is 3.5 miles; to Barming Rail Station is 4.9 miles; to Chatham Rail Station is 10.1 miles; to Rochester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Tooling Systems Uk Limited is a Private Limited Company. The company registration number is 04610282. Advanced Tooling Systems Uk Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Advanced Tooling Systems Uk Limited is Coldred Road Parkwood Industrial Estate Maidstone Kent Me15 9xx. . GANDER, Adrian is a Secretary of the company. BEST, Keith William is a Director of the company. GANDER, Adrian is a Director of the company. TERRY, Mark is a Director of the company. Secretary LARTER, Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENWOOD, David John has been resigned. Director RAMSEY, Graham John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GANDER, Adrian
Appointed Date: 14 April 2003
Director
BEST, Keith William
Appointed Date: 14 April 2003
72 years old
Director
GANDER, Adrian
Appointed Date: 14 April 2003
59 years old
Director
TERRY, Mark
Appointed Date: 01 May 2004
57 years old

Resigned Directors

Secretary
LARTER, Joseph
Resigned: 14 April 2003
Appointed Date: 05 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
GREENWOOD, David John
Resigned: 08 November 2007
Appointed Date: 14 April 2003
77 years old
Director
RAMSEY, Graham John
Resigned: 04 December 2006
Appointed Date: 05 December 2002
73 years old

Persons With Significant Control

Advanced Tooling Systems (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED TOOLING SYSTEMS UK LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Satisfaction of charge 4 in full
19 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 4,200,000
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
29 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

ADVANCED TOOLING SYSTEMS UK LIMITED Charges

21 August 2012
Legal charge
Delivered: 31 August 2012
Status: Satisfied on 25 May 2016
Persons entitled: Reggeborgh Deelnemingen Bv
Description: Unit e,highfield industrial estate, bradley road, folkstone…
21 September 2010
All assets debenture
Delivered: 25 September 2010
Status: Satisfied on 2 December 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at coldred road park wood industrial…
31 July 2003
Debenture
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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