Having been setup in 1994, Advance Joinery Ltd are based in Hereford in Herefordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Advance Joinery Ltd. There are 10 directors listed as Buchanan, Lisa Jane, Davies, Jamie Philip, Hayes, Christopher Anthony, Bennett, Mary, Buchanan, Marian, Buchanan, Robert Martin, Jones, Glyn, Meyrick, Lesley, Buchanan, Peter Martin, Smith, Clive Richard for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHANAN, Lisa Jane | 02 March 2020 | - | 1 |
| DAVIES, Jamie Philip | 01 November 2019 | - | 1 |
| HAYES, Christopher Anthony | 01 November 2019 | - | 1 |
| BUCHANAN, Peter Martin | 06 December 1994 | 30 November 1995 | 1 |
| SMITH, Clive Richard | 24 April 1995 | 19 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Mary | 06 December 1994 | 23 March 1995 | 1 |
| BUCHANAN, Marian | 28 November 1999 | 30 November 2001 | 1 |
| BUCHANAN, Robert Martin | 02 April 2002 | 17 April 2008 | 1 |
| JONES, Glyn | 09 January 2001 | 22 March 2002 | 1 |
| MEYRICK, Lesley | 30 March 1995 | 30 November 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 March 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AP01 - Appointment of director | 15 November 2019 | |
| AP01 - Appointment of director | 14 November 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 21 December 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| AA - Annual Accounts | 08 May 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 June 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 363s - Annual Return | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 225 - Change of Accounting Reference Date | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 04 October 1996 | |
| 363s - Annual Return | 21 December 1995 | |
| 288 - N/A | 21 December 1995 | |
| 288 - N/A | 21 December 1995 | |
| 288 - N/A | 21 December 1995 | |
| 395 - Particulars of a mortgage or charge | 27 June 1995 | |
| 287 - Change in situation or address of Registered Office | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 19 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 January 1995 | |
| 288 - N/A | 10 December 1994 | |
| NEWINC - New incorporation documents | 06 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 September 2006 | Outstanding |
N/A |
| Debenture | 08 June 1995 | Fully Satisfied |
N/A |
