ADV MANUFACTURING LIMITED
COVENTRY CPP (ADVANCED MANUFACTURING) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9DX

Company number 07323124
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 56 BAYTON ROAD INDUSTRIAL ESTATE BAYTON ROAD, EXHALL, COVENTRY, WARWICKSHIRE, ENGLAND, CV7 9DX
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Termination of appointment of Mark Bletsoe as a director on 13 July 2016; Director's details changed for Mr Brendan Joseph O'toole on 1 July 2016. The most likely internet sites of ADV MANUFACTURING LIMITED are www.advmanufacturing.co.uk, and www.adv-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Adv Manufacturing Limited is a Private Limited Company. The company registration number is 07323124. Adv Manufacturing Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Adv Manufacturing Limited is 56 Bayton Road Industrial Estate Bayton Road Exhall Coventry Warwickshire England Cv7 9dx. . HAYNES, Stewart George Russell is a Director of the company. O'TOOLE, Brendan Joseph is a Director of the company. Director BIRCH, Craig has been resigned. Director BLETSOE, Mark has been resigned. Director FORD, Robert John has been resigned. Director MARTIN, Timothy Peter has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
HAYNES, Stewart George Russell
Appointed Date: 22 December 2014
58 years old
Director
O'TOOLE, Brendan Joseph
Appointed Date: 22 July 2010
60 years old

Resigned Directors

Director
BIRCH, Craig
Resigned: 11 January 2015
Appointed Date: 30 October 2012
51 years old
Director
BLETSOE, Mark
Resigned: 13 July 2016
Appointed Date: 01 July 2011
55 years old
Director
FORD, Robert John
Resigned: 31 October 2011
Appointed Date: 22 July 2010
77 years old
Director
MARTIN, Timothy Peter
Resigned: 08 December 2014
Appointed Date: 30 October 2012
69 years old

ADV MANUFACTURING LIMITED Events

13 Sep 2016
Accounts for a medium company made up to 31 December 2015
22 Jul 2016
Termination of appointment of Mark Bletsoe as a director on 13 July 2016
15 Jul 2016
Director's details changed for Mr Brendan Joseph O'toole on 1 July 2016
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 180
29 Mar 2016
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England to 56 Bayton Road Industrial Estate Bayton Road Exhall Coventry Warwickshire CV7 9DX on 29 March 2016
...
... and 32 more events
23 Sep 2011
Accounts for a dormant company made up to 31 December 2010
06 Sep 2011
Annual return made up to 22 July 2011 with full list of shareholders
06 Sep 2011
Appointment of Mr Mark Bletsoe as a director
20 Jan 2011
Previous accounting period shortened from 31 July 2011 to 31 December 2010
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADV MANUFACTURING LIMITED Charges

4 February 2015
Charge code 0732 3124 0006
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
25 June 2014
Charge code 0732 3124 0005
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: By way of legal mortgage all the freehold and leasehold…
27 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 7 February 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2012
Debenture
Delivered: 6 February 2012
Status: Satisfied on 21 February 2012
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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