ADVANCE TRUCK COMPONENTS LIMITED
SOUTH HUMBERSIDE

Hellopages » Lincolnshire » North Lincolnshire » DN16 1DQ

Company number 02760262
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address 2 MIDLAND ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN16 1DQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Second filing of AR01 previously delivered to Companies House made up to 12 January 2016. The most likely internet sites of ADVANCE TRUCK COMPONENTS LIMITED are www.advancetruckcomponents.co.uk, and www.advance-truck-components.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and two months. The distance to to Althorpe Rail Station is 4.2 miles; to Kirton Lindsey Rail Station is 6.8 miles; to Brough Rail Station is 10.3 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Truck Components Limited is a Private Limited Company. The company registration number is 02760262. Advance Truck Components Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Advance Truck Components Limited is 2 Midland Road Scunthorpe South Humberside Dn16 1dq. The company`s financial liabilities are £580.45k. It is £36.66k against last year. The cash in hand is £495.58k. It is £103.24k against last year. And the total assets are £893.92k, which is £0.97k against last year. OXBORROW, Gillian Mary is a Secretary of the company. LACEY-HATTON, Sasha Patrick is a Director of the company. OXBORROW, Malcolm John is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


advance truck components Key Finiance

LIABILITIES £580.45k
+6%
CASH £495.58k
+26%
TOTAL ASSETS £893.92k
+0%
All Financial Figures

Current Directors


Director
LACEY-HATTON, Sasha Patrick
Appointed Date: 25 June 1995
56 years old

Director
OXBORROW, Malcolm John
Appointed Date: 30 October 1992
68 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 30 October 1992
Appointed Date: 29 October 1992

Nominee Director
LUFMER LIMITED
Resigned: 30 October 1992
Appointed Date: 29 October 1992

Persons With Significant Control

Mr Malcolm John Oxborrow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ADVANCE TRUCK COMPONENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 12 January 2016
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016

13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
08 Dec 1992
New director appointed

12 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Nov 1992
Director resigned

12 Nov 1992
Secretary resigned

29 Oct 1992
Incorporation

ADVANCE TRUCK COMPONENTS LIMITED Charges

8 November 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1997
Legal mortgage (own account)
Delivered: 15 August 1997
Status: Satisfied on 17 June 2009
Persons entitled: Yorkshire Bank PLC
Description: 143 pelham road immingham DN40 1JW. Assigns the goodwill of…
18 January 1993
Debenture
Delivered: 26 January 1993
Status: Satisfied on 17 June 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…