ADVANCED MARKETING (NI) LTD
LISBURN


Company number NI063084
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address ALTONA HOUSE, BLARIS INDUSTRIAL ESTATE, ALTONA RO, LISBURN, BT27 5QB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of ADVANCED MARKETING (NI) LTD are www.advancedmarketingni.co.uk, and www.advanced-marketing-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Advanced Marketing Ni Ltd is a Private Limited Company. The company registration number is NI063084. Advanced Marketing Ni Ltd has been working since 09 February 2007. The present status of the company is Active. The registered address of Advanced Marketing Ni Ltd is Altona House Blaris Industrial Estate Altona Ro Lisburn Bt27 5qb. . VANCE, Hilary is a Secretary of the company. VANCE, David is a Director of the company. VANCE, Hilary is a Director of the company. Secretary MCLOGAN, Caitriona has been resigned. Secretary VANCE, David has been resigned. Director FC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
VANCE, Hilary
Appointed Date: 10 February 2008
Director
VANCE, David
Appointed Date: 19 February 2007
65 years old
Director
VANCE, Hilary
Appointed Date: 19 February 2007
66 years old

Resigned Directors

Secretary
MCLOGAN, Caitriona
Resigned: 19 February 2007
Appointed Date: 09 February 2007
Secretary
VANCE, David
Resigned: 10 February 2008
Appointed Date: 19 February 2007
Director
FC SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2007
Appointed Date: 09 February 2007

Persons With Significant Control

Mr David Vance
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Vance
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED MARKETING (NI) LTD Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2016
Change of share class name or designation
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
...
... and 22 more events
22 Feb 2008
09/02/08 annual return shuttle
02 Mar 2007
Change of dirs/sec
02 Mar 2007
Change in sit reg add
02 Mar 2007
Change of dirs/sec
09 Feb 2007
Incorporation

ADVANCED MARKETING (NI) LTD Charges

30 September 2013
Charge code NI06 3084 0002
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
4 July 2012
Mortgage debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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