ADVANCE ON ONE LTD.
WATFORD

Hellopages » Hertfordshire » Watford » WD17 3BY

Company number 03751367
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address 49 WOODLAND DRIVE, WATFORD, WD17 3BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 167 . The most likely internet sites of ADVANCE ON ONE LTD. are www.advanceonone.co.uk, and www.advance-on-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles; to South Greenford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance On One Ltd is a Private Limited Company. The company registration number is 03751367. Advance On One Ltd has been working since 13 April 1999. The present status of the company is Active. The registered address of Advance On One Ltd is 49 Woodland Drive Watford Wd17 3by. . BROCKBANK, Colin Frederick is a Director of the company. STREET, Neville is a Director of the company. Secretary FARRELL, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARRELL, Anthony has been resigned. Director STREET, Neville John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROCKBANK, Colin Frederick
Appointed Date: 13 April 1999
70 years old

Director
STREET, Neville
Appointed Date: 03 May 2013
64 years old

Resigned Directors

Secretary
FARRELL, Anthony
Resigned: 03 May 2013
Appointed Date: 13 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Director
FARRELL, Anthony
Resigned: 03 May 2013
Appointed Date: 13 April 1999
65 years old

Director
STREET, Neville John
Resigned: 01 December 2005
Appointed Date: 13 April 1999
64 years old

Persons With Significant Control

Mr Neville Street
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Frederick Brockbank
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCE ON ONE LTD. Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 167

24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 162

...
... and 92 more events
18 Feb 2000
Particulars of mortgage/charge
16 Feb 2000
Particulars of mortgage/charge
15 Jul 1999
Particulars of mortgage/charge
14 Apr 1999
Secretary resigned
13 Apr 1999
Incorporation

ADVANCE ON ONE LTD. Charges

14 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 444 doncaster road, barnsley, south yorkshire.
14 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 56 cemetery road, barnsley, the rental income…
8 June 2007
Legal charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 44 princess street barnsley south yorkshire.
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a st matthews church pitt street…
7 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 19 oxford street barnsley south yorkshire. The…
7 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 14 honeywell street barnsley south yorkshire…
7 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 3 oakwell terrace barnsley south yorkshire…
7 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 14 south street barnsley south yorkshire. The…
7 February 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 65 bartholomew street, wombwell, south yorkshire. The…
1 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 17 tune street barnsley. The rental income by…
30 June 2006
Legal mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 86 spring street barnsley t/no SYK118560.
30 June 2006
Legal mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 91 pitt street barnsley t/no SYK112360.
30 June 2006
Legal mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 85 sheffield road barnsley t/no SYK104112 and SYK63463.
30 June 2006
Legal mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 mount street barnsley t/n SYK240189.
30 June 2006
Legal mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 51 pitt street barnsley t/n SYK218163.
26 June 2006
Legal mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 mount street barnsley t/no SYK18233.
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 34 bradbury street, barnsley, south…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 8 wall street, barnsley. The rental income…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 660 city road, sheffield, south yorkshire…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 351 middlewood road, sheffield. The rental…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 37 haywood lane, deepcar, sheffield. The…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 658 city road, sheffield. The rental income by…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 126 woodseats road, sheffield, south…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 property k/a 20 queens avenue barnsley.
10 May 2005
Legal charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 3 oakwell terrace barnsley.
10 May 2005
Legal charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 56 cemetary road barnsley.
18 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 14 south street barnsley south yorkshire.
18 June 2004
Legal charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 14 honeywell street barnsley.
7 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 19 oxford street barnsley.
28 November 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 5 February 2007
Persons entitled: Mortgage Trust Limited
Description: 34 bradbury street barnsley south yorkshire.
3 October 2003
Legal charge
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/H property 8 wall street, barnsley, south yorkshire t/n…
30 September 2003
Legal charge
Delivered: 18 October 2003
Status: Satisfied on 21 February 2007
Persons entitled: Britannic Money PLC
Description: F/H property 20 queens avenue, barnsley, south yorkshire…
28 March 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied on 5 February 2007
Persons entitled: Britannic Money PLC
Description: F/H property k/a 658 city road sheffield south yorkshire…
28 March 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied on 5 February 2007
Persons entitled: Britannic Money PLC
Description: F/H property k/a 660 city road sheffield south yorkshire…
14 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 5 February 2007
Persons entitled: Britannic Money PLC
Description: All that l/h property k/a 126 woodseats road sheffield S8…
31 March 2000
Legal charge
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 22 shakespeare crescent dronfield sheffield south yorkshire…
21 March 2000
Legal charge
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: All that property situate 13 victoria street darfield…
16 February 2000
Legal charge
Delivered: 24 February 2000
Status: Satisfied on 5 February 2007
Persons entitled: First Active Financial PLC
Description: 351 middlewood road hillsborough sheffield south yorkshire…
2 February 2000
Legal charge
Delivered: 16 February 2000
Status: Satisfied on 5 February 2007
Persons entitled: First Active Financial PLC
Description: F/H 37 haywood lane deepcar sheffield and land to the rear…
1 February 2000
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 658 city road sheffield south yorkshire f/h…
1 February 2000
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 660 city road sheffield south yorkshire f/h t/no.SYK165277…
13 July 1999
Debenture
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…