ADVANCE HOUSING LIMITED
COALVILLE SANDCO 746 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 04441182
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,000 . The most likely internet sites of ADVANCE HOUSING LIMITED are www.advancehousing.co.uk, and www.advance-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Housing Limited is a Private Limited Company. The company registration number is 04441182. Advance Housing Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Advance Housing Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYES, Steven John is a Director of the company. ROONEY, Bernard William is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DENT, Laurence has been resigned. Secretary DREW, Stephen has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COOPER, Neil has been resigned. Director DEARLOVE, Colin Albert has been resigned. Director GIERON, Paul Robert has been resigned. Director MCCARRICK, Anthony has been resigned. Director ORR, George William Michael has been resigned. Director WALKER, Harold has been resigned. Director WHITEHOUSE, Nicholas Stephen has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 22 March 2012

Director
BOYES, Steven John
Appointed Date: 28 January 2003
65 years old

Director
ROONEY, Bernard William
Appointed Date: 30 June 2010
68 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 17 June 2008

Secretary
DENT, Laurence
Resigned: 27 May 2003
Appointed Date: 29 May 2002

Secretary
DREW, Stephen
Resigned: 17 June 2008
Appointed Date: 27 May 2003

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 17 May 2002

Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old

Director
DEARLOVE, Colin Albert
Resigned: 04 May 2004
Appointed Date: 29 May 2002
74 years old

Director
GIERON, Paul Robert
Resigned: 30 June 2010
Appointed Date: 04 July 2006
71 years old

Director
MCCARRICK, Anthony
Resigned: 14 February 2003
Appointed Date: 29 May 2002
68 years old

Director
ORR, George William Michael
Resigned: 30 November 2007
Appointed Date: 14 February 2003
92 years old

Director
WALKER, Harold
Resigned: 04 July 2006
Appointed Date: 04 May 2004
80 years old

Director
WHITEHOUSE, Nicholas Stephen
Resigned: 10 September 2007
Appointed Date: 14 February 2003
81 years old

Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 29 May 2002
Appointed Date: 17 May 2002

ADVANCE HOUSING LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,000

02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 74 more events
05 Jun 2002
Director resigned
05 Jun 2002
New secretary appointed
05 Jun 2002
New director appointed
05 Jun 2002
New director appointed
17 May 2002
Incorporation

ADVANCE HOUSING LIMITED Charges

1 September 2008
Omnibus guarantee & set-off agreement
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 April 2008
An omnibus guarantee and set-off agreement
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…