About

Registered Number: 06048995
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Second Avenue, Westfield, Radstock, BA3 4BE,

 

Advetec Holdings Ltd was registered on 11 January 2007 and has its registered office in Radstock. The companies directors are listed as Chandler, Karen Louise, Chandler, Karen Louise, Davy-martin, Lee, Goff, Richard, Lovett, James Robert, Sieff, Jonathan David, Shaw, Craig Andrew, Richards, Ian David, Roper, Alan David, Shaw, Craig Andrew, Shaw, Jill Elizabeth, Willis, Angus. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Karen Louise 26 April 2017 - 1
DAVY-MARTIN, Lee 11 September 2019 - 1
GOFF, Richard 26 April 2017 - 1
LOVETT, James Robert 29 August 2019 - 1
RICHARDS, Ian David 22 December 2015 23 August 2016 1
ROPER, Alan David 22 December 2015 18 July 2016 1
WILLIS, Angus 22 December 2015 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
CHANDLER, Karen Louise 26 April 2017 - 1
SHAW, Craig Andrew 30 January 2015 26 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Andrew Shaw/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH01 - Return of Allotment of shares 28 September 2019
RESOLUTIONS - N/A 23 September 2019
AP01 - Appointment of director 13 September 2019
AP01 - Appointment of director 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
SH01 - Return of Allotment of shares 17 August 2019
RESOLUTIONS - N/A 01 August 2019
CC04 - Statement of companies objects 01 August 2019
RP04SH01 - N/A 10 July 2019
AD01 - Change of registered office address 26 June 2019
AA - Annual Accounts 24 June 2019
SH01 - Return of Allotment of shares 18 May 2019
SH01 - Return of Allotment of shares 16 May 2019
SH01 - Return of Allotment of shares 13 May 2019
SH01 - Return of Allotment of shares 12 April 2019
SH01 - Return of Allotment of shares 14 January 2019
CS01 - N/A 11 January 2019
AP01 - Appointment of director 19 December 2018
SH01 - Return of Allotment of shares 17 December 2018
SH01 - Return of Allotment of shares 27 November 2018
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 31 October 2018
SH01 - Return of Allotment of shares 28 October 2018
SH01 - Return of Allotment of shares 06 October 2018
SH01 - Return of Allotment of shares 06 October 2018
SH01 - Return of Allotment of shares 27 September 2018
SH01 - Return of Allotment of shares 20 September 2018
SH01 - Return of Allotment of shares 04 September 2018
SH01 - Return of Allotment of shares 21 June 2018
SH01 - Return of Allotment of shares 21 June 2018
SH01 - Return of Allotment of shares 21 June 2018
SH01 - Return of Allotment of shares 14 April 2018
MR04 - N/A 14 February 2018
CS01 - N/A 11 January 2018
SH01 - Return of Allotment of shares 11 January 2018
AA - Annual Accounts 02 January 2018
SH01 - Return of Allotment of shares 10 November 2017
RESOLUTIONS - N/A 22 August 2017
SH01 - Return of Allotment of shares 28 July 2017
SH01 - Return of Allotment of shares 25 May 2017
TM02 - Termination of appointment of secretary 28 April 2017
AP03 - Appointment of secretary 28 April 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 03 February 2017
SH01 - Return of Allotment of shares 16 January 2017
SH01 - Return of Allotment of shares 09 December 2016
AP03 - Appointment of secretary 25 August 2016
TM01 - Termination of appointment of director 23 August 2016
TM01 - Termination of appointment of director 18 July 2016
SH01 - Return of Allotment of shares 22 June 2016
AA01 - Change of accounting reference date 19 May 2016
AD01 - Change of registered office address 13 May 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 08 February 2016
SH01 - Return of Allotment of shares 08 February 2016
CH01 - Change of particulars for director 01 February 2016
AP01 - Appointment of director 18 January 2016
AP01 - Appointment of director 18 January 2016
AP01 - Appointment of director 16 January 2016
AP01 - Appointment of director 16 January 2016
TM01 - Termination of appointment of director 16 January 2016
RESOLUTIONS - N/A 07 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 November 2015
AP01 - Appointment of director 09 October 2015
SH01 - Return of Allotment of shares 30 September 2015
AA - Annual Accounts 08 September 2015
TM01 - Termination of appointment of director 30 January 2015
TM02 - Termination of appointment of secretary 30 January 2015
MR01 - N/A 30 January 2015
AR01 - Annual Return 19 January 2015
SH01 - Return of Allotment of shares 28 August 2014
SH01 - Return of Allotment of shares 28 August 2014
SH01 - Return of Allotment of shares 28 August 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 05 February 2014
SH01 - Return of Allotment of shares 03 February 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 11 January 2013
CH01 - Change of particulars for director 11 January 2013
CH03 - Change of particulars for secretary 11 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 01 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2007
225 - Change of Accounting Reference Date 07 March 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.