ADVANCED RETAIL CO-ORDINATION LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1EF

Company number 03210143
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address 26 UPPER PACKINGTON ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1EF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ADVANCED RETAIL CO-ORDINATION LIMITED are www.advancedretailcoordination.co.uk, and www.advanced-retail-co-ordination.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Retail Co Ordination Limited is a Private Limited Company. The company registration number is 03210143. Advanced Retail Co Ordination Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Advanced Retail Co Ordination Limited is 26 Upper Packington Road Ashby De La Zouch Leicestershire Le65 1ef. The company`s financial liabilities are £1.93k. It is £-11.12k against last year. The cash in hand is £4.22k. It is £-15.74k against last year. And the total assets are £20.17k, which is £-11.65k against last year. BOULTER, Lisa Jane is a Secretary of the company. BOULTER, Gary Paul is a Director of the company. Secretary TURPIN, Jonathan Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KEELING, Christopher John has been resigned. Director TURPIN, Patricia Jean has been resigned. Director TURPIN, Richard Keith has been resigned. The company operates in "specialised design activities".


advanced retail co-ordination Key Finiance

LIABILITIES £1.93k
-86%
CASH £4.22k
-79%
TOTAL ASSETS £20.17k
-37%
All Financial Figures

Current Directors

Secretary
BOULTER, Lisa Jane
Appointed Date: 16 December 1997

Director
BOULTER, Gary Paul
Appointed Date: 16 December 1997
62 years old

Resigned Directors

Secretary
TURPIN, Jonathan Richard
Resigned: 16 December 1997
Appointed Date: 01 July 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 July 1996
Appointed Date: 10 June 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 July 1996
Appointed Date: 10 June 1996

Director
KEELING, Christopher John
Resigned: 08 July 2011
Appointed Date: 01 March 1997
87 years old

Director
TURPIN, Patricia Jean
Resigned: 16 December 1997
Appointed Date: 01 July 1996
77 years old

Director
TURPIN, Richard Keith
Resigned: 23 August 1999
Appointed Date: 16 December 1997
80 years old

ADVANCED RETAIL CO-ORDINATION LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 100

05 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 55 more events
23 Sep 1996
Director resigned
23 Sep 1996
Secretary resigned
23 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Jul 1996
Company name changed abbeyflock LIMITED\certificate issued on 10/07/96
10 Jun 1996
Incorporation

ADVANCED RETAIL CO-ORDINATION LIMITED Charges

22 November 1999
Debenture
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…