ADVISERPLUS BUSINESS SOLUTIONS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3QX

Company number 04222727
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address WOODCOURT, RIVERSIDE PARK SOUTHWOOD ROAD, BROMBOROUGH, WIRRAL, UNITED KINGDOM, CH62 3QX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Satisfaction of charge 042227270005 in full; Termination of appointment of Barrie Anderson Clark as a director on 7 November 2016; Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 7 November 2016. The most likely internet sites of ADVISERPLUS BUSINESS SOLUTIONS LIMITED are www.adviserplusbusinesssolutions.co.uk, and www.adviserplus-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Edge Hill Rail Station is 5 miles; to Bank Hall Rail Station is 7.4 miles; to Bache Rail Station is 9 miles; to Chester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adviserplus Business Solutions Limited is a Private Limited Company. The company registration number is 04222727. Adviserplus Business Solutions Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Adviserplus Business Solutions Limited is Woodcourt Riverside Park Southwood Road Bromborough Wirral United Kingdom Ch62 3qx. . FAIREY, Craig is a Secretary of the company. CLARKE, Christine is a Director of the company. DOWNING, Simon Richard is a Director of the company. FAIREY, Craig is a Director of the company. HARLEY, Julian Edward is a Director of the company. ROSA, Joao Vicente Goncalves is a Director of the company. Secretary JUBB, Duncan has been resigned. Secretary SWEENEY, Jacqueline Lesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAPMAN, Karl Edward Kevin Thomas has been resigned. Director CHARTERS, David John has been resigned. Director CLARK, Barrie Anderson has been resigned. Director SHUTKEVER, Adam Emmanuel has been resigned. Director THORNTON, Malcolm, Sir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FAIREY, Craig
Appointed Date: 22 July 2015
Director
CLARKE, Christine
Appointed Date: 28 July 2011
63 years old
Director
DOWNING, Simon Richard
Appointed Date: 07 November 2016
60 years old
Director
FAIREY, Craig
Appointed Date: 25 November 2015
56 years old
Director
HARLEY, Julian Edward
Appointed Date: 07 November 2016
68 years old
Director
ROSA, Joao Vicente Goncalves
Appointed Date: 07 November 2016
47 years old

Resigned Directors

Secretary
JUBB, Duncan
Resigned: 22 July 2015
Appointed Date: 16 January 2008
Secretary
SWEENEY, Jacqueline Lesley
Resigned: 16 January 2008
Appointed Date: 24 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001
Director
CHAPMAN, Karl Edward Kevin Thomas
Resigned: 07 November 2016
Appointed Date: 24 May 2001
63 years old
Director
CHARTERS, David John
Resigned: 28 July 2011
Appointed Date: 02 January 2004
65 years old
Director
CLARK, Barrie Anderson
Resigned: 07 November 2016
Appointed Date: 02 January 2004
79 years old
Director
SHUTKEVER, Adam Emmanuel
Resigned: 28 July 2011
Appointed Date: 02 January 2004
62 years old
Director
THORNTON, Malcolm, Sir
Resigned: 18 November 2011
Appointed Date: 02 January 2004
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

ADVISERPLUS BUSINESS SOLUTIONS LIMITED Events

05 Dec 2016
Satisfaction of charge 042227270005 in full
02 Dec 2016
Termination of appointment of Barrie Anderson Clark as a director on 7 November 2016
02 Dec 2016
Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 7 November 2016
02 Dec 2016
Appointment of Mr Joao Vicente Goncalves Rosa as a director on 7 November 2016
02 Dec 2016
Appointment of Mr Simon Richard Downing as a director on 7 November 2016
...
... and 105 more events
28 Jun 2001
Secretary resigned
28 Jun 2001
Director resigned
28 Jun 2001
New secretary appointed
28 Jun 2001
New director appointed
24 May 2001
Incorporation

ADVISERPLUS BUSINESS SOLUTIONS LIMITED Charges

20 January 2014
Charge code 0422 2727 0005
Delivered: 21 January 2014
Status: Satisfied on 5 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 6 December 2013
Persons entitled: Yorkshire Forward (Yorkshire & Humber Development Agency)
Description: Fixed and floating charge over the undertaking and all…
13 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 14 July 2006
Status: Satisfied on 27 April 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 July 2006
Floating charge (all assets)
Delivered: 14 July 2006
Status: Satisfied on 27 April 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
24 January 2006
Debenture
Delivered: 25 January 2006
Status: Satisfied on 11 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ADVISERHOME LIMITED ADVISERLEADS LIMITED ADVISERPLUS HOLDINGS LIMITED ADVISERPLUS PLC ADVISERPLUS SERVICES LIMITED ADVISERS 2 BUSINESS LTD ADVISERS MEDIA INTERNATIONAL LIMITED