APS COUNTRYSIDE CONTRACTS LIMITED
BOLTON COUNTRYWISE COUNTRYSIDE SERVICES LIMITED

Hellopages » Greater Manchester » Bolton » BL6 7RF

Company number 04867317
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 16 ALDERBANK, HORWICH, BOLTON, BL6 7RF
Home Country United Kingdom
Nature of Business 02300 - Gathering of wild growing non-wood products, 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of APS COUNTRYSIDE CONTRACTS LIMITED are www.apscountrysidecontracts.co.uk, and www.aps-countryside-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Aps Countryside Contracts Limited is a Private Limited Company. The company registration number is 04867317. Aps Countryside Contracts Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Aps Countryside Contracts Limited is 16 Alderbank Horwich Bolton Bl6 7rf. . EGAN, Stephen Cormac is a Director of the company. O'CONNOR, Peter is a Director of the company. Secretary RYDING, Andrew William has been resigned. Director RYDING, Andrew William has been resigned. The company operates in "Gathering of wild growing non-wood products".


Current Directors

Director
EGAN, Stephen Cormac
Appointed Date: 06 April 2004
72 years old
Director
O'CONNOR, Peter
Appointed Date: 14 August 2003
54 years old

Resigned Directors

Secretary
RYDING, Andrew William
Resigned: 14 April 2010
Appointed Date: 14 August 2003
Director
RYDING, Andrew William
Resigned: 14 April 2010
Appointed Date: 14 August 2003
61 years old

Persons With Significant Control

Mr Steven Cormac Egan
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter O'Connor
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APS COUNTRYSIDE CONTRACTS LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
16 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 33 more events
30 Dec 2004
Total exemption small company accounts made up to 30 April 2004
21 Oct 2004
Return made up to 14/08/04; full list of members
23 Apr 2004
New director appointed
13 Nov 2003
Accounting reference date shortened from 31/08/04 to 30/04/04
14 Aug 2003
Incorporation

APS COUNTRYSIDE CONTRACTS LIMITED Charges

10 March 2008
Mortgage debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2005
Mortgage debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charges over the undertaking and all…

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