ADVANCED BOTTLING UK LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN5 9FP

Company number 02933257
Status Active
Incorporation Date 26 May 1994
Company Type Private Limited Company
Address UNIT 21, LINCOLN ENTERPRISE PARK NEWARK ROAD, AUBOURN, LINCOLN, ENGLAND, LN5 9FP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50 ; Satisfaction of charge 12 in full. The most likely internet sites of ADVANCED BOTTLING UK LIMITED are www.advancedbottlinguk.co.uk, and www.advanced-bottling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Advanced Bottling Uk Limited is a Private Limited Company. The company registration number is 02933257. Advanced Bottling Uk Limited has been working since 26 May 1994. The present status of the company is Active. The registered address of Advanced Bottling Uk Limited is Unit 21 Lincoln Enterprise Park Newark Road Aubourn Lincoln England Ln5 9fp. The company`s financial liabilities are £52.91k. It is £31.72k against last year. The cash in hand is £39.3k. It is £-205.86k against last year. And the total assets are £181.57k, which is £-134.47k against last year. KERR, Christine is a Secretary of the company. KERR, Peter is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WALLIS, Paul William has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WALLIS, Paul William has been resigned. The company operates in "Other service activities n.e.c.".


advanced bottling uk Key Finiance

LIABILITIES £52.91k
+149%
CASH £39.3k
-84%
TOTAL ASSETS £181.57k
-43%
All Financial Figures

Current Directors

Secretary
KERR, Christine
Appointed Date: 13 July 2007
Director
KERR, Peter
Appointed Date: 05 July 1994
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 July 1994
Appointed Date: 26 May 1994
Secretary
WALLIS, Paul William
Resigned: 13 July 2007
Appointed Date: 05 July 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 July 1994
Appointed Date: 26 May 1994
Director
WALLIS, Paul William
Resigned: 13 July 2007
Appointed Date: 05 July 1994
72 years old

ADVANCED BOTTLING UK LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50
16 Mar 2016
Satisfaction of charge 12 in full
08 Feb 2016
Registered office address changed from Brealey Works Station Street Misterton Nottinghamshire DN10 4DD to Unit 21, Lincoln Enterprise Park Newark Road Aubourn Lincoln LN5 9FP on 8 February 2016
15 Jan 2016
Satisfaction of charge 9 in full
...
... and 75 more events
13 Jul 1994
Nc inc already adjusted 29/06/94
13 Jul 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1994
Company name changed elderward LIMITED\certificate issued on 06/07/94
26 May 1994
Incorporation

ADVANCED BOTTLING UK LIMITED Charges

18 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Satisfied on 16 March 2016
Persons entitled: Yorkshire Bank
Description: 81 station street misterton nottinghamshire. Assigns the…
5 September 2003
Legal mortgage
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2 middle street misson doncaster. Assigns the goodwill of…
8 May 2003
Legal mortgage
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 21 the old school house shotley gate ipswich. Assigns the…
3 May 2002
Legal mortgage
Delivered: 11 May 2002
Status: Satisfied on 15 January 2016
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings at misterton, doncaster. Assigns the…
8 February 2002
Legal mortgage (own account)
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 23 the old school house,shotley gate,ipswich. Assigns the…
20 July 2001
Legal mortgage (own account)
Delivered: 26 July 2001
Status: Satisfied on 29 May 2010
Persons entitled: Yorkshire Bank PLC
Description: 31 grovewood rd,misterton,doncaster. Assigns the goodwill…
29 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Satisfied on 29 May 2010
Persons entitled: Yorkshire Bank PLC
Description: The property 29 grovewood road,misterton doncaster. Assigns…
24 November 2000
Legal mortgage
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 3 river view mission doncaster. Assigns the goodwill of all…
18 October 2000
Legal mortgage
Delivered: 24 October 2000
Status: Satisfied on 9 June 2010
Persons entitled: Yorkshire Bank PLC
Description: 2 river view misson doncaster. Assigns the goodwill of all…
27 August 1999
Legal mortgage
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 4 riverview cottages high street misson. Assigns the…
25 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The cottage low street beckingham doncaster.. Assigns the…
5 February 1996
Debenture
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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