ADVANEX EUROPE LIMITED
SOUTHWELL KATO PRECISION (U.K.) LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG25 0ET

Company number 02301464
Status Active
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address MILL PARK WAY, OFF STATION ROAD, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0ET
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 27 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 4,050,000 ; Appointment of Mr Ian Beardsmore as a director on 1 April 2016. The most likely internet sites of ADVANEX EUROPE LIMITED are www.advanexeurope.co.uk, and www.advanex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Thurgarton Rail Station is 3.7 miles; to Lowdham Rail Station is 5.6 miles; to Bingham Rail Station is 8.8 miles; to Radcliffe (Notts) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanex Europe Limited is a Private Limited Company. The company registration number is 02301464. Advanex Europe Limited has been working since 30 September 1988. The present status of the company is Active. The registered address of Advanex Europe Limited is Mill Park Way Off Station Road Southwell Nottinghamshire Ng25 0et. . MULLINGS, Marian Kessandrus is a Secretary of the company. BEARDSMORE, Ian is a Director of the company. CLIFFORD, Paul Richard Maffert is a Director of the company. GREEN, Christopher John is a Director of the company. KATO, Yuichi is a Director of the company. OHNO, Toshiya is a Director of the company. SHIBANO, Tsuneo is a Director of the company. Secretary HALLAM, Richard John has been resigned. Secretary HARDY, Nicola Ruth has been resigned. Secretary MORITA, Ken has been resigned. Secretary STONEBRIDGE, Elizabeth has been resigned. Director BLATHERWICK, David Albert has been resigned. Director HALLAM, Richard John has been resigned. Director HIROTA, Masaho has been resigned. Director KATO, Kiyoshi has been resigned. Director KELLY, Donald Joseph has been resigned. Director MORITA, Ken has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
MULLINGS, Marian Kessandrus
Appointed Date: 31 May 2014
Director
BEARDSMORE, Ian
Appointed Date: 01 April 2016
56 years old
Director
CLIFFORD, Paul Richard Maffert

75 years old
Director
GREEN, Christopher John
Appointed Date: 08 October 2010
75 years old
Director
KATO, Yuichi

75 years old
Director
OHNO, Toshiya
Appointed Date: 01 April 2014
65 years old
Director
SHIBANO, Tsuneo
Appointed Date: 01 April 2014
65 years old

Resigned Directors

Secretary
HALLAM, Richard John
Resigned: 01 April 2001
Appointed Date: 24 April 1998
Secretary
HARDY, Nicola Ruth
Resigned: 31 May 2014
Appointed Date: 01 April 2001
Secretary
MORITA, Ken
Resigned: 01 August 1994
Secretary
STONEBRIDGE, Elizabeth
Resigned: 24 April 1998
Appointed Date: 01 August 1994
Director
BLATHERWICK, David Albert
Resigned: 31 May 2014
Appointed Date: 08 October 2010
74 years old
Director
HALLAM, Richard John
Resigned: 31 May 2014
Appointed Date: 08 October 2010
79 years old
Director
HIROTA, Masaho
Resigned: 31 March 2014
Appointed Date: 08 October 2010
76 years old
Director
KATO, Kiyoshi
Resigned: 08 October 2010
99 years old
Director
KELLY, Donald Joseph
Resigned: 31 October 1996
Appointed Date: 01 August 1994
81 years old
Director
MORITA, Ken
Resigned: 31 May 2001
80 years old

ADVANEX EUROPE LIMITED Events

25 May 2016
Group of companies' accounts made up to 27 March 2016
25 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4,050,000
24 May 2016
Appointment of Mr Ian Beardsmore as a director on 1 April 2016
24 May 2016
Director's details changed for Mr Paul Richard Maffert Clifford on 1 April 2016
08 Jun 2015
Group of companies' accounts made up to 29 March 2015
...
... and 89 more events
10 Nov 1988
Secretary resigned;director resigned
10 Nov 1988
Registered office changed on 10/11/88 from: station road southwell nottinghamshire NG25 oet
21 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1988
Registered office changed on 21/10/88 from: icc house 110 whitchurch road cardiff CF4 3LY
30 Sep 1988
Incorporation

ADVANEX EUROPE LIMITED Charges

30 November 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mill park way off station road southwell…
25 March 1996
Fixed charge
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: The assets as described in the schedule attached to form…

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