ADVANCED PROCESSING (HOLMFIELD) LIMITED

ADVANCED PROCESSING (HOLMFIELD) LIMITED is an active private limited company, incorporated on 2 December 2005. The nature of the business is Dormant Company. The company's registered office is on Stafford Court, Telford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ADVANCED PROCESSING (HOLMFIELD) LIMITED previously had the company name OVENREADY LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	KELSALL HOUSE STAFFORD COURT
Address Line 2	STAFFORD PARK 1
Post Town	TELFORD
County	SHROPSHIRE
Country	ENGLAND
Postcode	TF3 3BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 05/01/2006 onwards:

ADVANCED PROCESSING (HOLMFIELD) LIMITED

Prior to 05/01/2006:

OVENREADY LTD

Directors

(The company's officers)

MR PAUL ANTHONY COX

(~55 year old British national)

KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2021

MRS CLAIRE QUINN

(~51 year old British national)

KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICIER
Usually resident in ENGLAND

Appointed on 03/12/2018

MR JOHN TERENCE SULLIVAN

(~59 year old British national)

KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2021

MR GUY RICHARD WAKELEY

(~53 year old British national)

KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2023

Connections

(Shared officers)

707 LIMITED

MR JOHN TERENCE SULLIVAN
MR GUY RICHARD WAKELEY

ACM ECO HOLDINGS LIMITED

MR PAUL ANTHONY COX
MR JOHN TERENCE SULLIVAN
MR GUY RICHARD WAKELEY

ACM ENVIRONMENTAL LIMITED

MR PAUL ANTHONY COX
MR JOHN TERENCE SULLIVAN
MR GUY RICHARD WAKELEY

ADVANCED FORWARDING LIMITED

MR PAUL ANTHONY COX
MRS CLAIRE QUINN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)