APBE NO.1 LIMITED
LONDON BUSINESS ENVIRONMENT NO.4 LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 06328936
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Satisfaction of charge 2 in full; Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016. The most likely internet sites of APBE NO.1 LIMITED are www.apbeno1.co.uk, and www.apbe-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apbe No 1 Limited is a Private Limited Company. The company registration number is 06328936. Apbe No 1 Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Apbe No 1 Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. GILBERT, Melvyn Stephen is a Director of the company. Secretary RUSK, Simon Michael has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director EMDEN, Andrew Marc has been resigned. Director GANDY, Nicolas Sean has been resigned. Director GERSHINSON, Colin Anthony has been resigned. Director HEFFERMAN, Graham Anthony has been resigned. Director HODGES, Edwin Charles has been resigned. Director JENKINS, Jayson has been resigned. Director KLUG, Bernard Philip has been resigned. Director MERCER, Graham Paul has been resigned. Director RUSK, Simon Michael has been resigned. Director SAUL, David Gary has been resigned. Director STEWART, Andrew Lawrence has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 16 August 2016
Director
GILBERT, Melvyn Stephen
Appointed Date: 04 October 2012
81 years old

Resigned Directors

Secretary
RUSK, Simon Michael
Resigned: 16 August 2016
Appointed Date: 31 July 2007
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Director
EMDEN, Andrew Marc
Resigned: 04 October 2012
Appointed Date: 08 November 2007
47 years old
Director
GANDY, Nicolas Sean
Resigned: 04 October 2012
Appointed Date: 01 January 2009
58 years old
Director
GERSHINSON, Colin Anthony
Resigned: 04 October 2012
Appointed Date: 31 July 2007
86 years old
Director
HEFFERMAN, Graham Anthony
Resigned: 04 October 2012
Appointed Date: 08 November 2007
53 years old
Director
HODGES, Edwin Charles
Resigned: 31 December 2009
Appointed Date: 08 November 2007
76 years old
Director
JENKINS, Jayson
Resigned: 04 October 2012
Appointed Date: 08 November 2007
60 years old
Director
KLUG, Bernard Philip
Resigned: 04 October 2012
Appointed Date: 31 July 2007
86 years old
Director
MERCER, Graham Paul
Resigned: 04 October 2012
Appointed Date: 08 November 2007
58 years old
Director
RUSK, Simon Michael
Resigned: 04 October 2012
Appointed Date: 31 July 2007
59 years old
Director
SAUL, David Gary
Resigned: 04 October 2012
Appointed Date: 31 July 2007
61 years old
Director
STEWART, Andrew Lawrence
Resigned: 04 October 2012
Appointed Date: 08 November 2007
64 years old
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Persons With Significant Control

Apbe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APBE NO.1 LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Jan 2017
Satisfaction of charge 2 in full
02 Sep 2016
Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016
02 Sep 2016
Termination of appointment of Simon Michael Rusk as a secretary on 16 August 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 74 more events
17 Aug 2007
Secretary resigned
17 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007
Incorporation

APBE NO.1 LIMITED Charges

6 October 2008
Omnibus guarantee and set-off agreement
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
13 March 2008
An omnibus guarantee and set-off agreement
Delivered: 15 March 2008
Status: Satisfied on 4 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 December 2007
An omnibus guarantee and set-off agreement
Delivered: 12 December 2007
Status: Satisfied on 26 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…

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