APTUS FASTENER SYSTEMS LTD
DENBY FURNITURE FIXINGS (U.K.) LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8JY

Company number 02691080
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address SALTERWOOD DRIVE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8JY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of APTUS FASTENER SYSTEMS LTD are www.aptusfastenersystems.co.uk, and www.aptus-fastener-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Aptus Fastener Systems Ltd is a Private Limited Company. The company registration number is 02691080. Aptus Fastener Systems Ltd has been working since 26 February 1992. The present status of the company is Active. The registered address of Aptus Fastener Systems Ltd is Salterwood Drive Denby Hall Business Park Denby Derbyshire De5 8jy. . GRANT, Paul is a Secretary of the company. FLYNN, Brendan James is a Director of the company. TAYLOR, Stewart Ivan is a Director of the company. Secretary GAYNER, Gary Paul has been resigned. Secretary GILLESPIE, Iain Leonard has been resigned. Secretary KNOWLES, Barbara has been resigned. Secretary MCGRANE, Paula Mary has been resigned. Secretary ORMSBY, Frances Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOKE, Elisabeth Ann has been resigned. Director COOKE, Richard has been resigned. Director GAYNER, Gary Paul has been resigned. Director GAYNER, Tracey has been resigned. Director KNOWLES, Barbara has been resigned. Director KNOWLES, Kevin Lee Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Eric Joseph Arthur has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GRANT, Paul
Appointed Date: 12 May 2011
Director
FLYNN, Brendan James
Appointed Date: 08 January 1997
72 years old
Director
TAYLOR, Stewart Ivan
Appointed Date: 04 January 2005
61 years old

Resigned Directors

Secretary
GAYNER, Gary Paul
Resigned: 26 April 1993
Appointed Date: 26 February 1992
Secretary
GILLESPIE, Iain Leonard
Resigned: 01 October 2001
Appointed Date: 08 January 1997
Secretary
KNOWLES, Barbara
Resigned: 08 January 1997
Appointed Date: 26 April 1993
Secretary
MCGRANE, Paula Mary
Resigned: 09 January 2004
Appointed Date: 01 October 2001
Secretary
ORMSBY, Frances Ann
Resigned: 12 May 2011
Appointed Date: 09 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 1992
Appointed Date: 26 February 1992
Director
COOKE, Elisabeth Ann
Resigned: 08 January 1997
Appointed Date: 07 October 1993
71 years old
Director
COOKE, Richard
Resigned: 08 January 1997
Appointed Date: 07 October 1993
72 years old
Director
GAYNER, Gary Paul
Resigned: 26 April 1993
Appointed Date: 26 February 1992
66 years old
Director
GAYNER, Tracey
Resigned: 26 April 1993
Appointed Date: 26 February 1992
60 years old
Director
KNOWLES, Barbara
Resigned: 08 January 1997
Appointed Date: 26 April 1993
68 years old
Director
KNOWLES, Kevin Lee Douglas
Resigned: 24 October 2001
Appointed Date: 26 April 1993
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 1992
Appointed Date: 26 February 1992
Director
MARTIN, Eric Joseph Arthur
Resigned: 01 February 2006
Appointed Date: 24 October 2001
76 years old

Persons With Significant Control

Mr Brendan James Flynn
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

APTUS FASTENER SYSTEMS LTD Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
10 Sep 2015
Accounts for a small company made up to 31 December 2014
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 88 more events
14 Apr 1992
Accounting reference date notified as 30/04
20 Mar 1992
Registered office changed on 20/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
20 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1992
Director resigned;new director appointed
26 Feb 1992
Incorporation

APTUS FASTENER SYSTEMS LTD Charges

27 February 1998
A mortgage debenture which was presented for registration in northern ireland on 11TH march 1998 and
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: A specific equitable charge over all freehold and leasehold…
17 February 1995
Mortgage debenture
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1992
Debenture
Delivered: 7 July 1992
Status: Satisfied on 15 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares and other securities and all intellectual…

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