APICO (HOLDINGS) LIMITED
BURNLEY HELIUM MIRACLE 128 LIMITED

Hellopages » Lancashire » Burnley » BB11 5TE

Company number 08563220
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address UNIT 2 BRIDGEWATER CLOSE, NETWORK 65 BUSINESS PARK, BURNLEY, LANCASHIRE, BB11 5TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge 085632200002, created on 12 October 2016; Satisfaction of charge 085632200001 in full. The most likely internet sites of APICO (HOLDINGS) LIMITED are www.apicoholdings.co.uk, and www.apico-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Burnley Manchester Road Rail Station is 1.9 miles; to Burnley Central Rail Station is 2.2 miles; to Church & Oswaldtwistle Rail Station is 4.5 miles; to Clitheroe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apico Holdings Limited is a Private Limited Company. The company registration number is 08563220. Apico Holdings Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of Apico Holdings Limited is Unit 2 Bridgewater Close Network 65 Business Park Burnley Lancashire Bb11 5te. The company`s financial liabilities are £194.43k. It is £3.16k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ERIKSSON, Anna Lena is a Secretary of the company. BROWN, Dylan Peter is a Director of the company. ERIKSSON, Anna Lena is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Activities of head offices".


apico (holdings) Key Finiance

LIABILITIES £194.43k
+1%
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
ERIKSSON, Anna Lena
Appointed Date: 12 May 2014

Director
BROWN, Dylan Peter
Appointed Date: 12 May 2014
53 years old

Director
ERIKSSON, Anna Lena
Appointed Date: 12 May 2014
55 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 12 May 2014
Appointed Date: 10 June 2013

Director
HARRIS, Michael Paul
Resigned: 12 May 2014
Appointed Date: 10 June 2013
58 years old

Director
THORNE, Muriel Shona
Resigned: 12 May 2014
Appointed Date: 10 June 2013
44 years old

APICO (HOLDINGS) LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 30 September 2016
24 Oct 2016
Registration of charge 085632200002, created on 12 October 2016
07 Oct 2016
Satisfaction of charge 085632200001 in full
27 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

27 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 14 more events
19 Aug 2013
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 19 August 2013
13 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
13 Aug 2013
Director's details changed for Muriel Shona Thorne on 12 August 2013
12 Aug 2013
Director's details changed for Mr Michael Paul Harris on 12 August 2013
10 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

APICO (HOLDINGS) LIMITED Charges

12 October 2016
Charge code 0856 3220 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
14 May 2014
Charge code 0856 3220 0001
Delivered: 22 May 2014
Status: Satisfied on 7 October 2016
Persons entitled: Ge Capital Bank Limited
Description: The company, as continuing security for the payment…