APTUS PERSONNEL LIMITED
IPSWICH INGLEBY (1374) LIMITED

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Company number 04103435
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 27 March 2016; Notice of completion of voluntary arrangement. The most likely internet sites of APTUS PERSONNEL LIMITED are www.aptuspersonnel.co.uk, and www.aptus-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Aptus Personnel Limited is a Private Limited Company. The company registration number is 04103435. Aptus Personnel Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Aptus Personnel Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. . JAFFREY, David Simon is a Secretary of the company. BUCKMAN, John Timothy is a Director of the company. Secretary MCTAGGART, Phillip has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director GRAY, Steven Austin has been resigned. Director MCTAGGART, Phillip has been resigned. Director WILEY, Gary Richard has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JAFFREY, David Simon
Appointed Date: 31 March 2008
Director
BUCKMAN, John Timothy
Appointed Date: 31 March 2008
61 years old

Resigned Directors

Secretary
MCTAGGART, Phillip
Resigned: 31 March 2008
Appointed Date: 22 December 2000
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 22 December 2000
Appointed Date: 07 November 2000
Director
GRAY, Steven Austin
Resigned: 20 May 2008
Appointed Date: 22 December 2000
65 years old
Director
MCTAGGART, Phillip
Resigned: 20 May 2008
Appointed Date: 22 December 2000
67 years old
Director
WILEY, Gary Richard
Resigned: 20 May 2008
Appointed Date: 22 December 2000
66 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 22 December 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Jark Ventures Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APTUS PERSONNEL LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Nov 2016
Full accounts made up to 27 March 2016
10 Aug 2016
Notice of completion of voluntary arrangement
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 36,000
23 Feb 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2015
...
... and 88 more events
11 Jan 2001
Registered office changed on 11/01/01 from: 55 colmore row birmingham west midlands B3 2AS
11 Jan 2001
New director appointed
11 Jan 2001
New secretary appointed;new director appointed
11 Jan 2001
New director appointed
07 Nov 2000
Incorporation

APTUS PERSONNEL LIMITED Charges

23 May 2013
Charge code 0410 3435 0014
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 July 2010
An omnibus guarantee and set-off agreement
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 March 2010
Debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 June 2009
Guarantee and fixed and floating charge
Delivered: 25 June 2009
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Guarantee and fixed and floating charge
Delivered: 24 June 2008
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Rent deposit deed
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: British Homeopathic Association
Description: The interest and all money from time to time withdrawn from…
27 February 2008
Rent deposit deed
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Mapeley Gamma Acquisition Co (3) Limited
Description: The company's rights,title and benefit in the account see…
6 May 2003
Rent deposit deed
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: British Homeopathic Association
Description: 31 park street west luton bedfordshire LU1 3BE.
7 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 5 February 2009
Persons entitled: Bet UK Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2001
Fixed and floating charge
Delivered: 15 February 2001
Status: Satisfied on 16 July 2008
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
7 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 16 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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