ADVANCED DIESEL ENGINEERING LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 03418827
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address UNIT 14 LANGTHWAITE GRANGE, IND EST SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of ADVANCED DIESEL ENGINEERING LIMITED are www.advanceddieselengineering.co.uk, and www.advanced-diesel-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Advanced Diesel Engineering Limited is a Private Limited Company. The company registration number is 03418827. Advanced Diesel Engineering Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Advanced Diesel Engineering Limited is Unit 14 Langthwaite Grange Ind Est South Kirkby Pontefract West Yorkshire Wf9 3ap. . ROBSON, Darren is a Secretary of the company. BILLINGSLEY, Philip David is a Director of the company. ROBSON, Darren is a Director of the company. ROBSON, Lee is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director MAGILOCCO, John has been resigned. Director ROBSON, Caroline has been resigned. Director WARD, Peter Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBSON, Darren
Appointed Date: 14 August 1997
Director
BILLINGSLEY, Philip David
Appointed Date: 17 January 2012
64 years old
Director
ROBSON, Darren
Appointed Date: 13 August 1997
54 years old
Director
ROBSON, Lee
Appointed Date: 13 August 1997
56 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 13 August 1997
Director
MAGILOCCO, John
Resigned: 01 August 2005
Appointed Date: 30 January 2003
67 years old
Director
ROBSON, Caroline
Resigned: 17 January 2012
Appointed Date: 01 March 2009
51 years old
Director
WARD, Peter Donald
Resigned: 10 June 2005
Appointed Date: 30 January 2003
71 years old

Persons With Significant Control

Mr Darren Robson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee Robson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED DIESEL ENGINEERING LIMITED Events

11 Apr 2017
Full accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
21 Nov 2015
Accounts for a medium company made up to 31 July 2015
15 Oct 2015
Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,000
...
... and 57 more events
01 Sep 1998
Return made up to 13/08/98; full list of members
17 Aug 1998
Particulars of mortgage/charge
20 Aug 1997
New secretary appointed
20 Aug 1997
Secretary resigned
13 Aug 1997
Incorporation

ADVANCED DIESEL ENGINEERING LIMITED Charges

24 January 2005
Guarantee & debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site bt.504/4 Langthwaite grange industrial estate south…
6 August 1998
Debenture
Delivered: 17 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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