About

Registered Number: 01639266
Date of Incorporation: 01/06/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Branta Group Ltd Standback Way, Skelmanthorpe, Huddersfield, HD8 9GA,

 

Advance Products Ltd was established in 1982, it's status at Companies House is "Active". Millman, Peter David, Unsworth, Paul Christopher are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLMAN, Peter David N/A 30 September 1995 1
UNSWORTH, Paul Christopher N/A 07 December 1992 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
CS01 - N/A 14 February 2019
AD01 - Change of registered office address 14 February 2019
AA - Annual Accounts 21 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2018
CS01 - N/A 03 April 2018
AD04 - Change of location of company records to the registered office 03 April 2018
AA - Annual Accounts 31 January 2018
TM01 - Termination of appointment of director 16 March 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 27 January 2016
TM01 - Termination of appointment of director 24 June 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 30 January 2015
AD01 - Change of registered office address 19 March 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 04 February 2014
AA01 - Change of accounting reference date 27 March 2013
AR01 - Annual Return 21 February 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 24 December 2008
363s - Annual Return 26 March 2008
AA - Annual Accounts 13 November 2007
353 - Register of members 15 October 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 03 November 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 11 March 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
395 - Particulars of a mortgage or charge 11 November 2003
AA - Annual Accounts 06 November 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 03 October 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
AA - Annual Accounts 21 December 2000
CERTNM - Change of name certificate 20 October 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 03 February 2000
288a - Notice of appointment of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
363s - Annual Return 17 March 1999
395 - Particulars of a mortgage or charge 02 March 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 09 March 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 08 March 1996
288 - N/A 08 March 1996
288 - N/A 08 March 1996
288 - N/A 08 March 1996
AA - Annual Accounts 28 January 1996
RESOLUTIONS - N/A 09 October 1995
RESOLUTIONS - N/A 09 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1995
123 - Notice of increase in nominal capital 09 October 1995
363s - Annual Return 04 April 1995
288 - N/A 29 March 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 30 March 1994
AA - Annual Accounts 13 October 1993
395 - Particulars of a mortgage or charge 10 July 1993
288 - N/A 24 February 1993
363s - Annual Return 19 February 1993
288 - N/A 19 February 1993
AA - Annual Accounts 08 February 1993
395 - Particulars of a mortgage or charge 27 May 1992
AA - Annual Accounts 22 May 1992
363s - Annual Return 25 March 1992
288 - N/A 30 January 1992
363x - Annual Return 10 April 1991
AA - Annual Accounts 20 March 1991
RESOLUTIONS - N/A 22 August 1990
RESOLUTIONS - N/A 22 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1990
123 - Notice of increase in nominal capital 22 August 1990
395 - Particulars of a mortgage or charge 15 August 1990
288 - N/A 17 April 1990
288 - N/A 17 April 1990
AA - Annual Accounts 04 April 1990
288 - N/A 22 February 1990
363 - Annual Return 22 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 28 November 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 07 October 1987
AA - Annual Accounts 17 September 1987
363 - Annual Return 08 August 1986
AA - Annual Accounts 14 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 2003 Outstanding

N/A

Debenture 16 February 1999 Outstanding

N/A

Credit agreement 06 July 1993 Outstanding

N/A

Guarantee and debenture 14 May 1992 Outstanding

N/A

Credit agreement 09 August 1990 Outstanding

N/A

Legal charge 19 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.