APDS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 8AT

Company number 04858163
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 302 DEAN ROAD, AVONMOUTH, BRISTOL, AVON, BS11 8AT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of APDS LIMITED are www.apds.co.uk, and www.apds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Caldicot Rail Station is 5.4 miles; to Bristol Parkway Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apds Limited is a Private Limited Company. The company registration number is 04858163. Apds Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Apds Limited is 302 Dean Road Avonmouth Bristol Avon Bs11 8at. . JONES, Alan is a Secretary of the company. JONES, Alan is a Director of the company. PITT, Douglas is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
JONES, Alan
Appointed Date: 06 August 2003
Director
JONES, Alan
Appointed Date: 06 August 2003
65 years old
Director
PITT, Douglas
Appointed Date: 06 August 2003
62 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Alan Jones
Notified on: 6 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Pitt
Notified on: 6 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APDS LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Satisfaction of charge 1 in full
28 Oct 2016
Satisfaction of charge 2 in full
28 Oct 2016
Satisfaction of charge 3 in full
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 44 more events
18 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
18 Aug 2003
Ad 06/08/03--------- £ si 1@1=1 £ ic 1/2
06 Aug 2003
Incorporation

APDS LIMITED Charges

26 September 2008
Fixed and floating charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2007
Deposit agreement to secure own liabilities
Delivered: 1 May 2007
Status: Satisfied on 28 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 May 2005
All assets debenture
Delivered: 1 June 2005
Status: Satisfied on 28 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property together with all…
12 March 2004
All assets debenture
Delivered: 18 March 2004
Status: Satisfied on 28 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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