About

Registered Number: 02301464
Date of Incorporation: 30/09/1988 (30 years and 4 months ago)
Company Status: Active
Registered Address: Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET

 

Established in 1988, Advanex Europe Ltd are based in Southwell. This company currently employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDSMORE, Ian 01 April 2016 - 1
FRANCE, Adrian 01 May 2018 - 1
MULLINGS, Marian Kessandrus 03 April 2017 - 1
OHNO, Toshiya 01 April 2014 - 1
SHIBANO, Tsuneo 01 April 2014 - 1
BLATHERWICK, David Albert 08 October 2010 31 May 2014 1
CLIFFORD, Paul Richard Maffert N/A 06 April 2017 1
GREEN, Christopher John 08 October 2010 06 April 2017 1
HALLAM, Richard John 08 October 2010 31 May 2014 1
HIROTA, Masaho 08 October 2010 31 March 2014 1
JENKINSON, John Charles 03 April 2017 11 January 2019 1
KATO, Kiyoshi N/A 08 October 2010 1
KATO, Yuichi N/A 23 July 2018 1
KELLY, Donald Joseph 01 August 1994 31 October 1996 1
MORITA, Ken N/A 31 May 2001 1
Secretary Name Appointed Resigned Total Appointments
MULLINGS, Marian Kessandrus 31 May 2014 - 1
HARDY, Nicola Ruth 01 April 2001 31 May 2014 1
STONEBRIDGE, Elizabeth 01 August 1994 24 April 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 January 2019
AP01 - Appointment of director 25 July 2018
TM01 - Termination of appointment of director 24 July 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 22 May 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 25 May 2016
AP01 - Appointment of director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 07 October 2014
AP03 - Appointment of secretary 11 June 2014
TM02 - Termination of appointment of secretary 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AR01 - Annual Return 14 May 2014
TM01 - Termination of appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
AR01 - Annual Return 16 May 2013
CH03 - Change of particulars for secretary 15 May 2013
AA - Annual Accounts 15 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 23 May 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 18 May 2011
AP01 - Appointment of director 11 October 2010
AP01 - Appointment of director 08 October 2010
AP01 - Appointment of director 08 October 2010
AP01 - Appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
CERTNM - Change of name certificate 23 September 2010
CONNOT - N/A 23 September 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
MG01 - Particulars of a mortgage or charge 17 December 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 02 June 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 30 June 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 13 May 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 23 May 2003
363s - Annual Return 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
AA - Annual Accounts 24 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 14 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 12 May 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 09 June 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 23 June 1996
363s - Annual Return 15 May 1996
395 - Particulars of a mortgage or charge 28 March 1996
363x - Annual Return 12 June 1995
288 - N/A 12 June 1995
AA - Annual Accounts 30 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 02 December 1994
288 - N/A 16 November 1994
AA - Annual Accounts 07 June 1994
287 - Change in situation or address of Registered Office 23 May 1994
363x - Annual Return 23 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1994
AA - Annual Accounts 21 May 1993
363x - Annual Return 21 May 1993
AA - Annual Accounts 28 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1992
363x - Annual Return 29 April 1992
AA - Annual Accounts 14 June 1991
363x - Annual Return 07 June 1991
288 - N/A 13 May 1991
288 - N/A 07 November 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 09 May 1990
353 - Register of members 04 May 1990
RESOLUTIONS - N/A 13 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 January 1989
MEM/ARTS - N/A 17 November 1988
288 - N/A 10 November 1988
287 - Change in situation or address of Registered Office 10 November 1988
288 - N/A 21 October 1988
287 - Change in situation or address of Registered Office 21 October 1988
NEWINC - New incorporation documents 30 September 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 2009 Outstanding

N/A

Fixed charge 25 March 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.