ADVOCATE AG LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7NG

Company number 04396918
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address MORROW LANE NURSERIES MORROW LANE, ARDLEIGH, COLCHESTER, ESSEX, CO7 7NG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200 . The most likely internet sites of ADVOCATE AG LIMITED are www.advocateag.co.uk, and www.advocate-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Advocate Ag Limited is a Private Limited Company. The company registration number is 04396918. Advocate Ag Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Advocate Ag Limited is Morrow Lane Nurseries Morrow Lane Ardleigh Colchester Essex Co7 7ng. . HAYES BURT, Mark Michael is a Secretary of the company. HAYES BURT, Mark Michael is a Director of the company. HAYES-BURT, Tracey Barbara is a Director of the company. Secretary HAYES-BURT, Tracey Barbara has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BANYARD, Paul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HAYES BURT, Mark Michael
Appointed Date: 22 July 2004
Director
HAYES BURT, Mark Michael
Appointed Date: 18 March 2002
61 years old
Director
HAYES-BURT, Tracey Barbara
Appointed Date: 02 October 2006
54 years old

Resigned Directors

Secretary
HAYES-BURT, Tracey Barbara
Resigned: 22 July 2004
Appointed Date: 18 March 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
BANYARD, Paul
Resigned: 02 October 2006
Appointed Date: 22 July 2004
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr Mark Michael Hayes-Burt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Barbara Hayes-Burt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVOCATE AG LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200
...
... and 50 more events
25 Mar 2002
Registered office changed on 25/03/02 from: 50 spring road brightlingsea essex CO7 0PN
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
21 Mar 2002
Registered office changed on 21/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Mar 2002
Incorporation

ADVOCATE AG LIMITED Charges

13 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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