APM EMPLOYMENT ALLIANCE LIMITED
BIRMINGHAM PERTEMPS EMPLOYMENT ALLIANCE LIMITED ONLYPRINT LIMITED

Hellopages » West Midlands » Birmingham » B19 2SS

Company number 03872184
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address APM UNIT 40, NEWTOWN SHOPPING CENTRE, NEWTOWN, BIRMINGHAM, UNITED KINGDOM, B19 2SS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 June 2015; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 31 October 2016. The most likely internet sites of APM EMPLOYMENT ALLIANCE LIMITED are www.apmemploymentalliance.co.uk, and www.apm-employment-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Apm Employment Alliance Limited is a Private Limited Company. The company registration number is 03872184. Apm Employment Alliance Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Apm Employment Alliance Limited is Apm Unit 40 Newtown Shopping Centre Newtown Birmingham United Kingdom B19 2ss. . BELLINGE, Bruce Stone is a Director of the company. CAVE, Alan is a Director of the company. FIDDES, Paul is a Director of the company. LEACH, Robert William is a Director of the company. WYNNE, Megan Kyla is a Director of the company. Secretary DUDLEY, Nigel John has been resigned. Secretary MYTTON, Jill has been resigned. Secretary NIXON, John Peter has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCHALL, Colin has been resigned. Director BIRCHALL, Colin has been resigned. Director BORZILLO, Barry has been resigned. Director DOWNING, Jonathan has been resigned. Director EDWARDS, Gareth Russell has been resigned. Director EDWARDS, Gareth Russell has been resigned. Director HOBDAY, Michael has been resigned. Director JACKSON, Jennifer Anne has been resigned. Director KING, Stephen Anthony has been resigned. Director NIXON, John Peter has been resigned. Director RALSTON, Prins Aubrey has been resigned. Director RATCLIFFE, Alan has been resigned. Director WARD, Lynn Susan has been resigned. Director WATTS, Timothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BELLINGE, Bruce Stone
Appointed Date: 22 July 2015
75 years old
Director
CAVE, Alan
Appointed Date: 22 July 2015
71 years old
Director
FIDDES, Paul
Appointed Date: 26 July 2016
71 years old
Director
LEACH, Robert William
Appointed Date: 22 July 2015
73 years old
Director
WYNNE, Megan Kyla
Appointed Date: 22 July 2015
59 years old

Resigned Directors

Secretary
DUDLEY, Nigel John
Resigned: 16 September 2008
Appointed Date: 03 May 2005
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 14 September 2001
Secretary
NIXON, John Peter
Resigned: 14 September 2001
Appointed Date: 29 November 1999
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 July 2015
Appointed Date: 16 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1999
Appointed Date: 05 November 1999
Director
BIRCHALL, Colin
Resigned: 30 November 2012
Appointed Date: 01 December 2010
72 years old
Director
BIRCHALL, Colin
Resigned: 16 September 2008
Appointed Date: 29 November 1999
72 years old
Director
BORZILLO, Barry
Resigned: 09 August 2010
Appointed Date: 02 March 2010
61 years old
Director
DOWNING, Jonathan
Resigned: 21 June 2006
Appointed Date: 01 April 2000
66 years old
Director
EDWARDS, Gareth Russell
Resigned: 22 July 2015
Appointed Date: 01 December 2010
66 years old
Director
EDWARDS, Gareth Russell
Resigned: 16 September 2008
Appointed Date: 29 November 1999
66 years old
Director
HOBDAY, Michael
Resigned: 26 July 2016
Appointed Date: 22 July 2015
67 years old
Director
JACKSON, Jennifer Anne
Resigned: 16 September 2008
Appointed Date: 15 April 2002
73 years old
Director
KING, Stephen Anthony
Resigned: 22 July 2015
Appointed Date: 03 April 2001
67 years old
Director
NIXON, John Peter
Resigned: 30 April 2004
Appointed Date: 29 November 1999
73 years old
Director
RALSTON, Prins Aubrey
Resigned: 02 March 2010
Appointed Date: 16 September 2008
62 years old
Director
RATCLIFFE, Alan
Resigned: 15 April 2002
Appointed Date: 29 November 1999
74 years old
Director
WARD, Lynn Susan
Resigned: 21 June 2006
Appointed Date: 01 April 2000
69 years old
Director
WATTS, Timothy
Resigned: 16 June 2008
Appointed Date: 28 November 1999
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Ms Megan Kyla Wynne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APM EMPLOYMENT ALLIANCE LIMITED Events

13 Feb 2017
Full accounts made up to 30 June 2015
12 Jan 2017
Confirmation statement made on 5 November 2016 with updates
31 Oct 2016
Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 31 October 2016
31 Aug 2016
Appointment of Mr Paul Fiddes as a director on 26 July 2016
31 Aug 2016
Termination of appointment of Michael Hobday as a director on 26 July 2016
...
... and 109 more events
05 Feb 2000
Registered office changed on 05/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
02 Feb 2000
Company name changed onlyprint LIMITED\certificate issued on 03/02/00
28 Jan 2000
Secretary resigned
28 Jan 2000
Director resigned
05 Nov 1999
Incorporation

APM EMPLOYMENT ALLIANCE LIMITED Charges

1 October 2015
Charge code 0387 2184 0008
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Contains fixed charge…
3 October 2008
Debenture
Delivered: 15 October 2008
Status: Satisfied on 30 July 2015
Persons entitled: Westpac Administration Pty Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
Delivered: 22 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
Delivered: 9 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2000
Debenture
Delivered: 25 October 2000
Status: Satisfied on 7 January 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Debenture
Delivered: 7 February 2000
Status: Satisfied on 8 April 2008
Persons entitled: Pertemps Group Limited
Description: Fixed and floating charges over the undertaking and all…

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