APEX BLOCK CUTTERS LIMITED
BEDFORD BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK41 7PE

Company number 03013897
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 21 MURDOCK ROAD, BRICKHILL, BEDFORD BEDFORDSHIRE, MK41 7PE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of APEX BLOCK CUTTERS LIMITED are www.apexblockcutters.co.uk, and www.apex-block-cutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Block Cutters Limited is a Private Limited Company. The company registration number is 03013897. Apex Block Cutters Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Apex Block Cutters Limited is 21 Murdock Road Brickhill Bedford Bedfordshire Mk41 7pe. . PERRETT, Matthew is a Secretary of the company. CARRINO, Giovanni is a Director of the company. Secretary CARRINO, Arnalda has been resigned. Secretary CARRINO, Giomis has been resigned. Secretary CARRINO, Sarah has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
PERRETT, Matthew
Appointed Date: 10 August 2004
Director
CARRINO, Giovanni
Appointed Date: 25 January 1995
58 years old

Resigned Directors

Secretary
CARRINO, Arnalda
Resigned: 08 December 1999
Appointed Date: 10 June 1997
Secretary
CARRINO, Giomis
Resigned: 10 June 1997
Appointed Date: 25 January 1995
Secretary
CARRINO, Sarah
Resigned: 10 August 2004
Appointed Date: 08 December 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Mr Giovanni Carrino
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

APEX BLOCK CUTTERS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
28 Feb 1995
Secretary resigned;new secretary appointed
28 Feb 1995
Director resigned;new director appointed
28 Feb 1995
Registered office changed on 28/02/95 from: 372 old street london EC1V 9LT
20 Feb 1995
Ad 26/01/95--------- £ si 98@1=98 £ ic 2/100
25 Jan 1995
Incorporation

APEX BLOCK CUTTERS LIMITED Charges

22 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1998
Legal mortgage
Delivered: 20 July 1998
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: 21 murdock road bedford. And the proceeds of sale thereof…
17 November 1995
Mortgage debenture
Delivered: 27 November 1995
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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