APEKS MARINE EQUIPMENT LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB1 2BT

Company number 01231692
Status Active
Incorporation Date 30 October 1975
Company Type Private Limited Company
Address NEPTUNE WAY, BLACKBURN, LANCASHIRE, BB1 2BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Director's details changed for Donald Robert Rockwell on 23 January 2017; Registration of charge 012316920004, created on 3 January 2017; Termination of appointment of Carole Clotilde Jaqueline Gilles as a director on 8 December 2016. The most likely internet sites of APEKS MARINE EQUIPMENT LIMITED are www.apeksmarineequipment.co.uk, and www.apeks-marine-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Apeks Marine Equipment Limited is a Private Limited Company. The company registration number is 01231692. Apeks Marine Equipment Limited has been working since 30 October 1975. The present status of the company is Active. The registered address of Apeks Marine Equipment Limited is Neptune Way Blackburn Lancashire Bb1 2bt. . HELSBY, Landon is a Secretary of the company. DIAINVILLE, Jean-Luc is a Director of the company. HELSBY, Landon is a Director of the company. KENCH, Angelika is a Director of the company. ROCKWELL, Donald Robert is a Director of the company. Secretary MELIA, David John has been resigned. Secretary WHALLEY, Terence has been resigned. Director AINSCOUGH, Kenneth Smith has been resigned. Director AINSCOUGH, Rosalind Faye has been resigned. Director CLARKE, Alan John has been resigned. Director DAVISON, Richard Merryn has been resigned. Director DELORME, Jean Paul has been resigned. Director GILLES, Carole Clotilde Jaqueline has been resigned. Director MELIA, David John has been resigned. Director PRADES, Eric has been resigned. Director SHORE, Beryl Ann has been resigned. Director WHALLEY, Terence has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HELSBY, Landon
Appointed Date: 01 January 2008
Director
DIAINVILLE, Jean-Luc
Appointed Date: 10 May 2000
69 years old
Director
HELSBY, Landon
Appointed Date: 01 January 2008
59 years old
Director
KENCH, Angelika
Appointed Date: 30 April 2013
63 years old
Director
ROCKWELL, Donald Robert
Appointed Date: 01 January 2004
68 years old

Resigned Directors

Secretary
MELIA, David John
Resigned: 06 December 1999
Secretary
WHALLEY, Terence
Resigned: 01 January 2008
Appointed Date: 06 December 1999
Director
AINSCOUGH, Kenneth Smith
Resigned: 27 June 2003
89 years old
Director
AINSCOUGH, Rosalind Faye
Resigned: 05 June 1997
Appointed Date: 12 March 1993
84 years old
Director
CLARKE, Alan John
Resigned: 05 December 2002
Appointed Date: 10 May 2000
74 years old
Director
DAVISON, Richard Merryn
Resigned: 10 May 2000
Appointed Date: 05 June 1997
78 years old
Director
DELORME, Jean Paul
Resigned: 06 August 2004
Appointed Date: 05 June 1997
85 years old
Director
GILLES, Carole Clotilde Jaqueline
Resigned: 08 December 2016
Appointed Date: 23 October 2014
38 years old
Director
MELIA, David John
Resigned: 05 June 1997
68 years old
Director
PRADES, Eric
Resigned: 22 March 2010
Appointed Date: 04 April 2008
59 years old
Director
SHORE, Beryl Ann
Resigned: 12 March 1993
68 years old
Director
WHALLEY, Terence
Resigned: 01 January 2008
Appointed Date: 16 September 1992
84 years old

APEKS MARINE EQUIPMENT LIMITED Events

25 Jan 2017
Director's details changed for Donald Robert Rockwell on 23 January 2017
09 Jan 2017
Registration of charge 012316920004, created on 3 January 2017
20 Dec 2016
Termination of appointment of Carole Clotilde Jaqueline Gilles as a director on 8 December 2016
04 Nov 2016
Satisfaction of charge 1 in full
04 Nov 2016
Satisfaction of charge 3 in full
...
... and 122 more events
23 Oct 1987
Return made up to 16/07/87; full list of members
20 Aug 1987
Full accounts made up to 31 January 1987
29 Jul 1986
Accounts for a small company made up to 31 January 1986
29 Jul 1986
Return made up to 14/05/86; full list of members
30 Oct 1975
Incorporation

APEKS MARINE EQUIPMENT LIMITED Charges

3 January 2017
Charge code 0123 1692 0004
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: None…
16 February 1996
Legal charge
Delivered: 28 February 1996
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at roman road blackburn comprising 1.14 acres and…
4 July 1995
Charge of building licence agreement
Delivered: 7 July 1995
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment the building licence agreement and all…
11 February 1988
Debenture
Delivered: 24 February 1988
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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