A. P. METALISING LIMITED
ALFERTON DAYLIGHT HIRE LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 7RH

Company number 02889981
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address DUNSFORD ROAD MEADOW LANE INDUSTRIAL ESTATE, MEADOW LANE, ALFERTON, DERBYSHIRE, ENGLAND, DE55 7RH
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to Dunsford Road Meadow Lane Industrial Estate Meadow Lane Alferton Derbyshire DE55 7RH on 2 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A. P. METALISING LIMITED are www.apmetalising.co.uk, and www.a-p-metalising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Langley Mill Rail Station is 6.2 miles; to Duffield Rail Station is 9.2 miles; to Chesterfield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Metalising Limited is a Private Limited Company. The company registration number is 02889981. A P Metalising Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of A P Metalising Limited is Dunsford Road Meadow Lane Industrial Estate Meadow Lane Alferton Derbyshire England De55 7rh. The company`s financial liabilities are £199.04k. It is £-170.88k against last year. The cash in hand is £36.1k. It is £30.12k against last year. And the total assets are £213.74k, which is £-7.04k against last year. HALL, Anne Hazel is a Secretary of the company. HALL, Anne Hazel is a Director of the company. PICKUP, David Charles is a Director of the company. PICKUP, John Darrell is a Director of the company. WIGLEY, Campbell John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Treatment and coating of metals".


a. p. metalising Key Finiance

LIABILITIES £199.04k
-47%
CASH £36.1k
+503%
TOTAL ASSETS £213.74k
-4%
All Financial Figures

Current Directors

Secretary
HALL, Anne Hazel
Appointed Date: 01 March 1994
Director
HALL, Anne Hazel
Appointed Date: 01 March 1994
75 years old
Director
PICKUP, David Charles
Appointed Date: 01 August 2013
48 years old
Director
PICKUP, John Darrell
Appointed Date: 01 March 1994
80 years old
Director
WIGLEY, Campbell John
Appointed Date: 01 October 2006
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1994
Appointed Date: 21 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1994
Appointed Date: 21 January 1994

Persons With Significant Control

Mr David Charles Pickup
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Elizabeth Donoghue
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. P. METALISING LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Nov 2016
Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to Dunsford Road Meadow Lane Industrial Estate Meadow Lane Alferton Derbyshire DE55 7RH on 2 November 2016
25 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
06 Aug 2015
Registration of charge 028899810001, created on 5 August 2015
...
... and 58 more events
14 Apr 1994
Accounting reference date notified as 30/09
14 Apr 1994
Registered office changed on 14/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 1994
Memorandum and Articles of Association
08 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1994
Incorporation

A. P. METALISING LIMITED Charges

5 August 2015
Charge code 0288 9981 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all asstes…

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