ADVENT CONSTRUCTION LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3EL

Company number 03800377
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 22 GLENEAGLES ROAD, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of receiver or manager. The most likely internet sites of ADVENT CONSTRUCTION LIMITED are www.adventconstruction.co.uk, and www.advent-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Advent Construction Limited is a Private Limited Company. The company registration number is 03800377. Advent Construction Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Advent Construction Limited is 22 Gleneagles Road Heald Green Cheadle Cheshire Sk8 3el. . MITCHELL, Jackie is a Secretary of the company. PICART, Charlene is a Director of the company. PICART, Dave is a Director of the company. Secretary NOSA, Helyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITCHELL, Jackie
Appointed Date: 30 June 2006
Director
PICART, Charlene
Appointed Date: 02 January 2007
40 years old
Director
PICART, Dave
Appointed Date: 05 July 1999
67 years old

Resigned Directors

Secretary
NOSA, Helyn
Resigned: 30 June 2006
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Dave Picart
Notified on: 14 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ADVENT CONSTRUCTION LIMITED Events

14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Appointment of receiver or manager
05 Nov 2015
Appointment of receiver or manager
05 Nov 2015
Appointment of receiver or manager
...
... and 57 more events
19 Dec 2001
Return made up to 05/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/01
06 Mar 2001
Compulsory strike-off action has been discontinued
05 Mar 2001
Accounts for a dormant company made up to 31 July 2000
19 Dec 2000
First Gazette notice for compulsory strike-off
05 Jul 1999
Incorporation

ADVENT CONSTRUCTION LIMITED Charges

9 November 2009
Legal charge
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at cliveley avenue/rake lane clifton…
9 November 2009
Debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at clively avenue/ rake lane clifton…
23 January 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at rake lane and at 242 and 244 rake lane, swinton…
23 January 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at rake lane and at 242 and 244 rake lane, swinton…
23 January 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at corner of cliveley avenue/rake lane…
23 January 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at corner of cliveley avenue/rake lane…
21 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property at 242-244 rake lane swinton manchester…
21 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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