ADVANCED LEGAL SOLUTIONS LIMITED
DATCHET ADVANCED LEGAL (GRANTHAM) LIMITED IRIS LEGAL (GRANTHAM) LIMITED MOUNTAIN SOFTWARE HOLDINGS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL
Company number 01738381
Status Active
Incorporation Date 11 July 1983
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Andrew William Hicks as a director on 17 December 2015. The most likely internet sites of ADVANCED LEGAL SOLUTIONS LIMITED are www.advancedlegalsolutions.co.uk, and www.advanced-legal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Advanced Legal Solutions Limited is a Private Limited Company. The company registration number is 01738381. Advanced Legal Solutions Limited has been working since 11 July 1983. The present status of the company is Active. The registered address of Advanced Legal Solutions Limited is Ditton Park Riding Court Road Datchet Berkshire Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary BREWIN, Joan Lorraine Emily has been resigned. Secretary BREWIN, John Martin has been resigned. Secretary CHALLINGER, Sara has been resigned. Secretary FIRTH, Barbara Ann has been resigned. Secretary KENDRICK, Stephen Edward has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BOLIN, Bret Richard has been resigned. Director BREWIN, Joan Lorraine Emily has been resigned. Director BREWIN, John Martin has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director CURRIE, Graham John has been resigned. Director FIRTH, Barbara Ann has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director KENDRICK, Stephen Edward has been resigned. Director KNOX, Ian Wallace has been resigned. Director LEUW, Martin Philip has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MURRIA, Vinodka has been resigned. Director MURRIA, Vinodka has been resigned. Director PREEDY, Richard Ian has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director VELUSSI, Luca has been resigned. Director WHITE, Ian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
BREWIN, Joan Lorraine Emily
Resigned: 07 October 2002
Appointed Date: 01 November 1994
Secretary
BREWIN, John Martin
Resigned: 31 October 1994
Secretary
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 24 July 2007
Secretary
FIRTH, Barbara Ann
Resigned: 24 July 2007
Appointed Date: 04 June 2007
Secretary
KENDRICK, Stephen Edward
Resigned: 04 June 2007
Appointed Date: 07 October 2002
Secretary
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 11 March 2009
Secretary
WILLIAMS, Denise
Resigned: 11 June 2015
Appointed Date: 07 March 2013
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
BREWIN, Joan Lorraine Emily
Resigned: 07 October 2002
Appointed Date: 01 November 1994
78 years old
Director
BREWIN, John Martin
Resigned: 07 October 2002
78 years old
Director
CROMPTON, Kerry Jane
Resigned: 07 March 2013
Appointed Date: 01 March 2011
55 years old
Director
CURRIE, Graham John
Resigned: 31 October 1994
79 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 07 March 2013
73 years old
Director
FIRTH, Barbara Ann
Resigned: 19 October 2009
Appointed Date: 04 June 2007
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 07 March 2013
61 years old
Director
KENDRICK, Stephen Edward
Resigned: 04 June 2007
Appointed Date: 01 August 1995
73 years old
Director
KNOX, Ian Wallace
Resigned: 04 June 2007
Appointed Date: 01 August 1998
78 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 24 July 2007
63 years old
Director
MILLWARD, Guy Leighton
Resigned: 31 July 2015
Appointed Date: 08 May 2015
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 08 May 2015
Appointed Date: 31 January 2014
60 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 07 March 2013
63 years old
Director
MURRIA, Vinodka
Resigned: 03 July 2007
Appointed Date: 04 June 2007
63 years old
Director
PREEDY, Richard Ian
Resigned: 07 March 2013
Appointed Date: 15 August 2012
55 years old
Director
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 24 July 2007
67 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old
Director
WHITE, Ian
Resigned: 18 March 1996
Appointed Date: 01 August 1995
70 years old

Persons With Significant Control

Alphalaw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED LEGAL SOLUTIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Full accounts made up to 29 February 2016
18 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 175 more events
18 Feb 1989
Return made up to 25/11/88; no change of members
11 Jan 1988
Accounts for a small company made up to 31 July 1987
11 Jan 1988
Return made up to 20/11/87; full list of members
03 Mar 1987
Group of companies' accounts made up to 31 July 1986
05 Feb 1987
Return made up to 19/12/86; full list of members

ADVANCED LEGAL SOLUTIONS LIMITED Charges

18 June 2015
Charge code 0173 8381 0011
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…
7 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 18 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Fixed and floating security document
Delivered: 31 January 2012
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 12 January 2012
Persons entitled: Citibank N.A., London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 15 October 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Stocks shares bonds debentures or other securities…
7 October 2002
Guarantee and debenture
Delivered: 15 October 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
Guarantee & debenture
Delivered: 23 January 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1999
Legal charge
Delivered: 12 January 1999
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a former east midlands electricity offices alma…
7 November 1994
Guarantee and debenture
Delivered: 15 November 1994
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1993
Legal charge
Delivered: 17 September 1993
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land together with buildings…

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