ADVANCE PARK LIMITED
WREXHAM TRACKVEND LIMITED

Hellopages » Wrexham » Wrexham » LL14 3YR

Company number 04682133
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address ADVANCE PARK, PARK ROAD, WREXHAM, LL14 3YR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of ADVANCE PARK LIMITED are www.advancepark.co.uk, and www.advance-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Gobowen Rail Station is 5.7 miles; to Wrexham General Rail Station is 5.9 miles; to Cefn-y-Bedd Rail Station is 8.8 miles; to Caergwrle Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Park Limited is a Private Limited Company. The company registration number is 04682133. Advance Park Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Advance Park Limited is Advance Park Park Road Wrexham Ll14 3yr. . BRIGGS, Nathaniel John is a Director of the company. Secretary KNIGHT, Alan Derrick has been resigned. Secretary MANFREDI, Louise Patricia has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRIGGS, Nathaniel John
Appointed Date: 18 March 2003
54 years old

Resigned Directors

Secretary
KNIGHT, Alan Derrick
Resigned: 16 October 2003
Appointed Date: 18 March 2003

Secretary
MANFREDI, Louise Patricia
Resigned: 01 April 2015
Appointed Date: 16 October 2003

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 March 2003
Appointed Date: 28 February 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Nathaniel John Briggs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ADVANCE PARK LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Termination of appointment of Louise Patricia Manfredi as a secretary on 1 April 2015
...
... and 34 more events
11 Apr 2003
Registered office changed on 11/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
02 Apr 2003
New secretary appointed
02 Apr 2003
New director appointed
01 Apr 2003
Company name changed trackvend LIMITED\certificate issued on 01/04/03
28 Feb 2003
Incorporation

ADVANCE PARK LIMITED Charges

4 November 2005
Guarantee & debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plas rhosymedre near wrexham clwyd.
21 July 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as advance park park road rhosymedre…