ADVANCE (INTERNATIONAL) LIMITED
HILTON ASH 117 LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 5LJ

Company number 07133609
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 1 LOWMAN WAY, HILTON BUSINESS PARK, HILTON, DERBYSHIRE, ENGLAND, DE65 5LJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of ADVANCE (INTERNATIONAL) LIMITED are www.advanceinternational.co.uk, and www.advance-international.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifteen years and ten months. The distance to to Willington Rail Station is 2.7 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance International Limited is a Private Limited Company. The company registration number is 07133609. Advance International Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Advance International Limited is 1 Lowman Way Hilton Business Park Hilton Derbyshire England De65 5lj. The company`s financial liabilities are £624.56k. It is £310.84k against last year. And the total assets are £2206.95k, which is £282.69k against last year. HALLS, Adrian Trevor is a Secretary of the company. DEACON, Simon Lincoln is a Director of the company. STONEBRIDGE, Michael William Arthur is a Director of the company. Director BARRY, James Frederick has been resigned. Director HALLS, Adrian Trevor has been resigned. The company operates in "Manufacture of electric lighting equipment".


advance (international) Key Finiance

LIABILITIES £624.56k
+99%
CASH n/a
TOTAL ASSETS £2206.95k
+14%
All Financial Figures

Current Directors

Secretary
HALLS, Adrian Trevor
Appointed Date: 22 December 2016

Director
DEACON, Simon Lincoln
Appointed Date: 02 March 2012
52 years old

Director
STONEBRIDGE, Michael William Arthur
Appointed Date: 06 January 2017
60 years old

Resigned Directors

Director
BARRY, James Frederick
Resigned: 22 December 2016
Appointed Date: 29 February 2012
69 years old

Director
HALLS, Adrian Trevor
Resigned: 22 December 2016
Appointed Date: 22 January 2010
67 years old

Persons With Significant Control

Callow Capital 2 Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Simon Lincoln Deacon
Notified on: 22 December 2016
52 years old
Nature of control: Has significant influence or control

ADVANCE (INTERNATIONAL) LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Feb 2017
Satisfaction of charge 2 in full
10 Jan 2017
Appointment of Mr Adrian Trevor Halls as a secretary on 22 December 2016
...
... and 31 more events
10 Mar 2011
Accounts for a dormant company made up to 31 January 2011
25 Jan 2011
Annual return made up to 22 January 2011 with full list of shareholders
06 Apr 2010
Director's details changed for Mr Adrian Trevor Halls on 6 April 2010
25 Jan 2010
Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 25 January 2010
22 Jan 2010
Incorporation

ADVANCE (INTERNATIONAL) LIMITED Charges

6 March 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied on 7 February 2017
Persons entitled: Construction Industry Solutions Limited
Description: Fixed and floating charge over all assets.
6 March 2012
All assets debenture
Delivered: 9 March 2012
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…