ADVANCED ADHESIVES LTD.
NEWCASTLE UPON TYNE ADVANCED INDUSTRIAL PRODUCTS LIMITED DISPENSE SOLUTIONS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7AB

Company number 03245360
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address ARCHITECTURAL HOUSE, PLUMMER STREET, NEWCASTLE UPON TYNE, NE4 7AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Joanne Sarah Crozier on 7 November 2015. The most likely internet sites of ADVANCED ADHESIVES LTD. are www.advancedadhesives.co.uk, and www.advanced-adhesives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Advanced Adhesives Ltd is a Private Limited Company. The company registration number is 03245360. Advanced Adhesives Ltd has been working since 03 September 1996. The present status of the company is Active. The registered address of Advanced Adhesives Ltd is Architectural House Plummer Street Newcastle Upon Tyne Ne4 7ab. . CROZIER, Graham Charles is a Secretary of the company. CROZIER, Graham Charles is a Director of the company. CROZIER, Joanne Sarah is a Director of the company. Secretary HUTTON, Debra Ann has been resigned. Secretary RUTHERFORD, Alan has been resigned. Secretary SMITH, Anne Kathleen has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BOND, Clare Stella has been resigned. Director COTTINGHAM SMITH, Joanne has been resigned. Director COTTINGHAM SMITH, John has been resigned. Director CROZIER, Graham Charles has been resigned. Director RUTHERFORD, Alan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CROZIER, Graham Charles
Appointed Date: 01 September 2000
Director
CROZIER, Graham Charles
Appointed Date: 01 September 2000
62 years old
Director
CROZIER, Joanne Sarah
Appointed Date: 01 September 2000
61 years old

Resigned Directors

Secretary
HUTTON, Debra Ann
Resigned: 01 December 1998
Appointed Date: 27 February 1997
Secretary
RUTHERFORD, Alan
Resigned: 27 February 1997
Appointed Date: 03 September 1996
Secretary
SMITH, Anne Kathleen
Resigned: 01 September 2000
Appointed Date: 20 November 1998
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Director
BOND, Clare Stella
Resigned: 04 September 2000
Appointed Date: 20 March 2000
68 years old
Director
COTTINGHAM SMITH, Joanne
Resigned: 20 March 2000
Appointed Date: 27 September 1999
61 years old
Director
COTTINGHAM SMITH, John
Resigned: 27 August 1999
Appointed Date: 20 November 1998
89 years old
Director
CROZIER, Graham Charles
Resigned: 27 February 1997
Appointed Date: 03 September 1996
62 years old
Director
RUTHERFORD, Alan
Resigned: 01 December 1998
Appointed Date: 03 September 1996
56 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996

Persons With Significant Control

Mrs Jo Crozier
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED ADHESIVES LTD. Events

08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
07 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Director's details changed for Mrs Joanne Sarah Crozier on 7 November 2015
19 Feb 2016
Director's details changed for Mr Graham Charles Crozier on 7 November 2015
19 Feb 2016
Secretary's details changed for Mr Graham Charles Crozier on 7 November 2015
...
... and 75 more events
11 Sep 1996
Director resigned
11 Sep 1996
New secretary appointed;new director appointed
11 Sep 1996
New director appointed
11 Sep 1996
Registered office changed on 11/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
03 Sep 1996
Incorporation

ADVANCED ADHESIVES LTD. Charges

8 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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