APEM COMPONENTS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9BA

Company number 01730676
Status Active
Incorporation Date 9 June 1983
Company Type Private Limited Company
Address DRAKES DRIVE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100,000 . The most likely internet sites of APEM COMPONENTS LIMITED are www.apemcomponents.co.uk, and www.apem-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Aylesbury Vale Parkway Rail Station is 6.9 miles; to Princes Risborough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apem Components Limited is a Private Limited Company. The company registration number is 01730676. Apem Components Limited has been working since 09 June 1983. The present status of the company is Active. The registered address of Apem Components Limited is Drakes Drive Long Crendon Aylesbury Buckinghamshire Hp18 9ba. . BECQUET, Joel Rene Gerard is a Director of the company. COOPER, James Peter Minton is a Director of the company. SACHNINE, Gregory is a Director of the company. Secretary ROGERO, Martine, Madame has been resigned. Director CHIPPERFIELD, Brian James has been resigned. Director DEBAYLE, Pierre, Monsieur has been resigned. Director DUCHALET, Daniel has been resigned. Director MANCEAU, Claude has been resigned. Director PATRY, Eric, Monsieur has been resigned. Director PIERRE, Ringue has been resigned. Director RANSON, Georges has been resigned. Director ROGERO, Martine, Madame has been resigned. Director WEST, Anthony Charles has been resigned. Director ZERBIB, Nicolas Victor has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BECQUET, Joel Rene Gerard
Appointed Date: 19 November 2012
68 years old
Director
COOPER, James Peter Minton
Appointed Date: 01 February 2015
51 years old
Director
SACHNINE, Gregory
Appointed Date: 13 April 2011
54 years old

Resigned Directors

Secretary
ROGERO, Martine, Madame
Resigned: 13 April 2011
Director
CHIPPERFIELD, Brian James
Resigned: 31 January 2010
79 years old
Director
DEBAYLE, Pierre, Monsieur
Resigned: 30 November 1994
79 years old
Director
DUCHALET, Daniel
Resigned: 31 March 2012
Appointed Date: 11 July 2000
74 years old
Director
MANCEAU, Claude
Resigned: 25 October 1995
Appointed Date: 08 November 1993
96 years old
Director
PATRY, Eric, Monsieur
Resigned: 08 November 1993
78 years old
Director
PIERRE, Ringue
Resigned: 23 November 2012
Appointed Date: 12 August 2003
67 years old
Director
RANSON, Georges
Resigned: 12 August 2003
Appointed Date: 16 March 2000
89 years old
Director
ROGERO, Martine, Madame
Resigned: 13 April 2011
77 years old
Director
WEST, Anthony Charles
Resigned: 31 January 2015
Appointed Date: 03 June 2005
67 years old
Director
ZERBIB, Nicolas Victor
Resigned: 30 June 2000
Appointed Date: 26 June 1996
60 years old

Persons With Significant Control

Mr James Peter Minton Cooper
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

APEM COMPONENTS LIMITED Events

09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100,000
24 Apr 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Termination of appointment of Anthony Charles West as a director on 31 January 2015
...
... and 102 more events
21 Mar 1988
Return made up to 10/07/87; full list of members
19 Sep 1986
Accounting reference date shortened from 31/03 to 31/12
06 Sep 1986
Accounts for a small company made up to 31 December 1985
06 Sep 1986
Return made up to 08/04/86; full list of members
09 Jun 1983
Incorporation

APEM COMPONENTS LIMITED Charges

21 January 2000
Mortgage
Delivered: 27 January 2000
Status: Satisfied on 8 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit B2 drakes drive long crendon bucks t/n-BM231655…
13 February 1996
Rent deposit deed
Delivered: 20 February 1996
Status: Satisfied on 8 December 2005
Persons entitled: Percy Reginald Good, Stephen Lawrence Good and Andrew Lance Good
Description: The deposit namely an amount equal to half the yearly rent…
17 August 1992
Rent deposit deed
Delivered: 3 September 1992
Status: Satisfied on 8 December 2005
Persons entitled: Percy Reginald Good Stephen Lawrence Good Andrew Lance Good
Description: £ 19,987.50.
18 December 1991
Rent deposit agreement
Delivered: 20 December 1991
Status: Satisfied on 8 December 2005
Persons entitled: Stephen Lawrence Good Percy Reginald Good Andrew Lance Good
Description: The deposit is a sum equal to 30.75% of the yearly rent…
18 December 1991
Rent deposit agreement
Delivered: 20 December 1991
Status: Satisfied on 8 December 2005
Persons entitled: Percy Reginald Good Andrew Lance Good Stephen Lawrence Good
Description: The deposit is a sum equal to 30.75% of the yearly rent…
4 August 1988
Rent deposit
Delivered: 25 August 1988
Status: Satisfied on 8 December 2005
Persons entitled: Percy Reginald Good, Stephen Lawrence Good, and Andrew Lance Good
Description: All payments covenanted to be made by the company to the…

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