About

Registered Number: 00900020
Date of Incorporation: 07/03/1967 (57 years and 1 month ago)
Company Status: Active
Registered Address: Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne, NE1 6AE

 

Founded in 1967, Advance Sectional Buildings Ltd have registered office in Newcastle Upon Tyne, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONAS, Doreen Barnett N/A - 1
JONAS, Michael Philip N/A - 1
PLEWES, Karen Marie N/A - 1
JONAS, Kenneth N/A 07 November 1995 1

Filing History

Document Type Date
AC92 - N/A 31 March 2015
2.15 - Administrator's Abstract of receipts and payments 13 August 2002
2.19 - Notice of discharge of Administration Order 13 August 2002
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 17 July 2002
1.4 - Notice of completion of voluntary arrangement 17 July 2002
2.15 - Administrator's Abstract of receipts and payments 27 June 2002
2.15 - Administrator's Abstract of receipts and payments 17 January 2002
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 06 November 2001
2.15 - Administrator's Abstract of receipts and payments 04 July 2001
2.15 - Administrator's Abstract of receipts and payments 23 January 2001
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 14 November 2000
2.15 - Administrator's Abstract of receipts and payments 15 September 2000
2.15 - Administrator's Abstract of receipts and payments 23 December 1999
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 December 1999
2.15 - Administrator's Abstract of receipts and payments 09 July 1999
2.15 - Administrator's Abstract of receipts and payments 14 January 1999
1.1 - Report of meeting approving voluntary arrangement 26 October 1998
2.15 - Administrator's Abstract of receipts and payments 11 June 1998
2.15 - Administrator's Abstract of receipts and payments 18 December 1997
2.15 - Administrator's Abstract of receipts and payments 13 June 1997
2.15 - Administrator's Abstract of receipts and payments 06 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1996
2.23 - Notice of result of meeting of creditors 23 September 1996
2.21 - Statement of Administrator's proposals 06 September 1996
287 - Change in situation or address of Registered Office 16 July 1996
2.7 - Administration Order 10 July 1996
2.6 - Notice of Administration Order 10 July 1996
363(288) - N/A 23 November 1995
363s - Annual Return 08 February 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 12 December 1994
AA - Annual Accounts 29 November 1994
395 - Particulars of a mortgage or charge 15 November 1994
395 - Particulars of a mortgage or charge 01 November 1994
395 - Particulars of a mortgage or charge 02 September 1994
AA - Annual Accounts 24 November 1993
AA - Annual Accounts 25 November 1992
AA - Annual Accounts 18 December 1991
288 - N/A 29 November 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 09 January 1991
363 - Annual Return 15 February 1990
AA - Annual Accounts 15 February 1990
395 - Particulars of a mortgage or charge 10 April 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 19 January 1989
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
47 - N/A 10 August 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 18 February 1987

Mortgages & Charges

Description Date Status Charge by
Fixed charge supplemental to a guarantee and debenture dated 17TH march 1986 issued by the company and others 02 December 1994 Outstanding

N/A

Guarantee and debenture 03 November 1994 Outstanding

N/A

First fixed charge 24 October 1994 Fully Satisfied

N/A

Legal charge 19 August 1994 Outstanding

N/A

Legal charge 21 March 1989 Outstanding

N/A

Legal charge 22 July 1987 Outstanding

N/A

Guarantee & debenture 17 March 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.