ADVANCED MANUFACTURING (SHEFFIELD) LIMITED
SHEFFIELD AMRC MANUFACTURING LIMITED FIRST WORLD MANUFACTURING LIMITED VIVATARN LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2FH

Company number 04364671
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address C/O CHAPMANS AGRICULTRUAL LIMITED, CLUB MILL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2FH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Sub-division of shares on 3 October 2016; Resolutions RES13 ‐ Shares subdivided/shares rights 03/10/2016 . The most likely internet sites of ADVANCED MANUFACTURING (SHEFFIELD) LIMITED are www.advancedmanufacturingsheffield.co.uk, and www.advanced-manufacturing-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 6.9 miles; to Elsecar Rail Station is 7.2 miles; to Silkstone Common Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Manufacturing Sheffield Limited is a Private Limited Company. The company registration number is 04364671. Advanced Manufacturing Sheffield Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Advanced Manufacturing Sheffield Limited is C O Chapmans Agricultrual Limited Club Mill Road Sheffield South Yorkshire S6 2fh. . MORGAN, Gareth, Dr is a Secretary of the company. LANE, Ian Paul is a Director of the company. LANE, Nigel Michael is a Director of the company. MORGAN, Gareth, Dr is a Director of the company. Secretary BIRTLES, Richard Mark has been resigned. Secretary FISHER, Paula has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Adrian Peter has been resigned. Director BIGGINS, Charles Arnold John has been resigned. Director CATTON, David John has been resigned. Director RABONE, Robert has been resigned. Director RIDGWAY, Keith, Prof has been resigned. Director SMITH, Andrew has been resigned. Director TOMLINSON, Geoffrey Railton, Professor has been resigned. Director TURNER, Michael Samuel has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
MORGAN, Gareth, Dr
Appointed Date: 01 December 2008
Director
LANE, Ian Paul
Appointed Date: 05 October 2012
67 years old
Director
LANE, Nigel Michael
Appointed Date: 05 October 2012
69 years old
Director
MORGAN, Gareth, Dr
Appointed Date: 01 December 2008
46 years old

Resigned Directors

Secretary
BIRTLES, Richard Mark
Resigned: 03 May 2007
Appointed Date: 13 February 2002
Secretary
FISHER, Paula
Resigned: 01 December 2008
Appointed Date: 03 May 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 February 2002
Appointed Date: 01 February 2002
Director
ALLEN, Adrian Peter
Resigned: 05 October 2012
Appointed Date: 03 May 2007
66 years old
Director
BIGGINS, Charles Arnold John
Resigned: 01 December 2008
Appointed Date: 03 May 2007
87 years old
Director
CATTON, David John
Resigned: 03 May 2007
Appointed Date: 13 February 2002
81 years old
Director
RABONE, Robert
Resigned: 05 October 2012
Appointed Date: 03 May 2007
71 years old
Director
RIDGWAY, Keith, Prof
Resigned: 05 October 2012
Appointed Date: 03 May 2007
74 years old
Director
SMITH, Andrew
Resigned: 05 October 2012
Appointed Date: 16 December 2008
76 years old
Director
TOMLINSON, Geoffrey Railton, Professor
Resigned: 01 December 2008
Appointed Date: 03 May 2007
80 years old
Director
TURNER, Michael Samuel
Resigned: 05 October 2012
Appointed Date: 01 December 2008
51 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Nigel Michael Lane
Notified on: 5 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Paul Lane
Notified on: 5 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED MANUFACTURING (SHEFFIELD) LIMITED Events

22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Sub-division of shares on 3 October 2016
10 Nov 2016
Resolutions
  • RES13 ‐ Shares subdivided/shares rights 03/10/2016
30 Sep 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 71 more events
21 Feb 2002
New director appointed
21 Feb 2002
Registered office changed on 21/02/02 from: 12 york place leeds west yorkshire LS1 2DS
21 Feb 2002
Secretary resigned
21 Feb 2002
Director resigned
01 Feb 2002
Incorporation

ADVANCED MANUFACTURING (SHEFFIELD) LIMITED Charges

22 July 2013
Charge code 0436 4671 0001
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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