THE ADVANTAGE COLLECTION LTD
STAINES UPON THAMES FORDANCHOR LIMITED

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 01621604
Status Active
Incorporation Date 12 March 1982
Company Type Private Limited Company
Address CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016. The most likely internet sites of THE ADVANTAGE COLLECTION LTD are www.theadvantagecollection.co.uk, and www.the-advantage-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Sunningdale Rail Station is 5.4 miles; to Slough Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Advantage Collection Ltd is a Private Limited Company. The company registration number is 01621604. The Advantage Collection Ltd has been working since 12 March 1982. The present status of the company is Active. The registered address of The Advantage Collection Ltd is Cala House 54 The Causeway Staines Upon Thames Surrey Tw18 3ax. . LEDGE SERVICES LIMITED is a Secretary of the company. BROWN, Alan Duke is a Director of the company. REID, John Graham Gunn is a Director of the company. Secretary BARNARD, Patricia Angela has been resigned. Secretary WALBOURN, Richard has been resigned. Secretary WERTH, Richard Graham has been resigned. Director BAILEY, Neville John Trevor has been resigned. Director BANFIELD, Geoffrey Piers has been resigned. Director CROSSLEY, Stuart James has been resigned. Director CUNNINGHAM, Graham Alan has been resigned. Director WALBOURN, Richard Alexander has been resigned. Director WERTH, Richard Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 21 March 2014
Director
BROWN, Alan Duke
Appointed Date: 21 March 2014
65 years old
Director
REID, John Graham Gunn
Appointed Date: 21 March 2014
61 years old

Resigned Directors

Secretary
BARNARD, Patricia Angela
Resigned: 19 February 2004
Appointed Date: 14 January 1999
Secretary
WALBOURN, Richard
Resigned: 21 March 2014
Appointed Date: 19 February 2004
Secretary
WERTH, Richard Graham
Resigned: 14 January 1999
Director
BAILEY, Neville John Trevor
Resigned: 13 April 2004
72 years old
Director
BANFIELD, Geoffrey Piers
Resigned: 19 February 2016
Appointed Date: 13 April 2004
57 years old
Director
CROSSLEY, Stuart James
Resigned: 14 January 1999
81 years old
Director
CUNNINGHAM, Graham Alan
Resigned: 19 February 2016
Appointed Date: 21 March 2014
51 years old
Director
WALBOURN, Richard Alexander
Resigned: 19 February 2016
Appointed Date: 01 May 2004
60 years old
Director
WERTH, Richard Graham
Resigned: 21 March 2014
Appointed Date: 14 January 1999
65 years old

Persons With Significant Control

Banner Homes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ADVANTAGE COLLECTION LTD Events

06 Nov 2016
Accounts for a dormant company made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Mar 2016
Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016
16 Mar 2016
Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016
16 Mar 2016
Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016
...
... and 98 more events
15 Apr 1987
Return made up to 31/12/86; full list of members
13 Dec 1986
Full accounts made up to 31 December 1984
13 Dec 1986
Full accounts made up to 31 December 1985
13 Dec 1986
Full accounts made up to 31 December 1983
12 Mar 1982
Incorporation

THE ADVANTAGE COLLECTION LTD Charges

9 July 2002
Notice of assignment of the floating charge dated 29TH april 1999 between fordanchor limited and 3I PLC
Delivered: 17 July 2002
Status: Satisfied on 2 April 2014
Persons entitled: Rodaway Nominees Limited
Description: Undertaking and all property and assets.
29 April 1999
Floating charge
Delivered: 17 May 1999
Status: Satisfied on 2 April 2014
Persons entitled: 3I PLC (Or Such Other Person as May Be from Time to Time Be the Security Trustee for Thepurposes of the Said Charge) for Itself and as Trustee for the Investors (as Defined in the Floating Charge)
Description: Floating charge upon all the undertaking and all property…
29 April 1999
Mortgage debenture
Delivered: 11 May 1999
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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