ADVANTAGE CIVIL ENGINEERING SUPPLIES LIMITED
CHESHIRE COMPUTSHAPE LIMITED

Hellopages » Greater Manchester » Stockport » SK2 7AZ

Company number 03820875
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 23 WOODSMOOR LANE, WOODSMOOR STOCKPORT, CHESHIRE, SK2 7AZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 . The most likely internet sites of ADVANTAGE CIVIL ENGINEERING SUPPLIES LIMITED are www.advantagecivilengineeringsupplies.co.uk, and www.advantage-civil-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Advantage Civil Engineering Supplies Limited is a Private Limited Company. The company registration number is 03820875. Advantage Civil Engineering Supplies Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Advantage Civil Engineering Supplies Limited is 23 Woodsmoor Lane Woodsmoor Stockport Cheshire Sk2 7az. . SCHOLES, Paul Alexander is a Secretary of the company. JENKINS, Andrew John is a Director of the company. JENKINS, Samantha Louise is a Director of the company. SCHOLES, Jayne is a Director of the company. SCHOLES, Paul Alexander is a Director of the company. Secretary PEACE, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEACE, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
SCHOLES, Paul Alexander
Appointed Date: 12 February 2003
Director
JENKINS, Andrew John
Appointed Date: 18 August 1999
51 years old
Director
JENKINS, Samantha Louise
Appointed Date: 19 August 2014
53 years old
Director
SCHOLES, Jayne
Appointed Date: 02 July 2012
58 years old
Director
SCHOLES, Paul Alexander
Appointed Date: 18 August 1999
59 years old

Resigned Directors

Secretary
PEACE, Alan
Resigned: 12 February 2003
Appointed Date: 18 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1999
Appointed Date: 06 August 1999
Director
PEACE, Alan
Resigned: 12 February 2003
Appointed Date: 18 August 1999
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Mr Paul Alexander Scholes
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Jenkins
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTAGE CIVIL ENGINEERING SUPPLIES LIMITED Events

08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2014
Appointment of Mrs Samantha Louise Jenkins as a director on 19 August 2014
...
... and 57 more events
23 Sep 1999
Company name changed computshape LIMITED\certificate issued on 24/09/99
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
22 Sep 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Aug 1999
Incorporation

ADVANTAGE CIVIL ENGINEERING SUPPLIES LIMITED Charges

21 January 2004
Legal mortgage
Delivered: 26 January 2004
Status: Satisfied on 19 June 2010
Persons entitled: Hsbc Bank PLC
Description: The property being land known as the substation, woodsmoor…
25 July 2003
Legal mortgage
Delivered: 30 July 2003
Status: Satisfied on 19 June 2010
Persons entitled: Hsbc Bank PLC
Description: All the freehold land known as land to the south east of…
22 July 2003
Debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1999
Fixed charge on purchased debts which fail to vest
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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