AMERICAN PAN COMPANY UK HOLDINGS LIMITED
BOLTON AMERICAN PAN COMPANY UK LIMITED MM&S (5408) LIMITED

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Company number 06651809
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address REGENCY HOUSE, 45 - 51 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Maclay Murray & Spens Llp as a secretary on 28 July 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of AMERICAN PAN COMPANY UK HOLDINGS LIMITED are www.americanpancompanyukholdings.co.uk, and www.american-pan-company-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. American Pan Company Uk Holdings Limited is a Private Limited Company. The company registration number is 06651809. American Pan Company Uk Holdings Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of American Pan Company Uk Holdings Limited is Regency House 45 51 Chorley New Road Bolton United Kingdom Bl1 4qr. . BUNDY, Gilbert Ludwig is a Director of the company. BUNDY, Robert Alexander is a Director of the company. BUNDY, William Douglas is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BUNDY, Russell Thompson has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUNDY, Gilbert Ludwig
Appointed Date: 13 October 2008
66 years old
Director
BUNDY, Robert Alexander
Appointed Date: 26 January 2015
44 years old
Director
BUNDY, William Douglas
Appointed Date: 26 January 2015
51 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 28 July 2016
Appointed Date: 21 July 2008
Director
BUNDY, Russell Thompson
Resigned: 26 January 2015
Appointed Date: 13 October 2008
94 years old
Director
VINDEX LIMITED
Resigned: 13 October 2008
Appointed Date: 21 July 2008
Director
VINDEX SERVICES LIMITED
Resigned: 13 October 2008
Appointed Date: 21 July 2008

Persons With Significant Control

Mr Gilbert Ludwig Bundy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Bundy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Bundy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERICAN PAN COMPANY UK HOLDINGS LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Oct 2016
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 28 July 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
22 Jul 2016
Registered office address changed from One London Wall London EC2Y 5AB to Regency House 45 - 51 Chorley New Road Bolton BL1 4QR on 22 July 2016
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 25 more events
16 Oct 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
16 Oct 2008
Appointment terminated director vindex services LIMITED
16 Oct 2008
Appointment terminated director vindex LIMITED
23 Sep 2008
Company name changed mm&s (5408) LIMITED\certificate issued on 25/09/08
21 Jul 2008
Incorporation

AMERICAN PAN COMPANY UK HOLDINGS LIMITED Charges

10 April 2015
Charge code 0665 1809 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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