A.P.H GROUNDWORKS LTD
STOKE ON TRENT ALSAGER PLANT HIRE AND GROUNDWORK LIMITED FIRMVENTURE LIMITED

Hellopages » Cheshire » Cheshire East » ST7 3QX

Company number 03372186
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address CHERRY LANE, RODE HEATH, STOKE ON TRENT, UNITED KINGDOM, ST7 3QX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 ; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of A.P.H GROUNDWORKS LTD are www.aphgroundworks.co.uk, and www.a-p-h-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. A P H Groundworks Ltd is a Private Limited Company. The company registration number is 03372186. A P H Groundworks Ltd has been working since 16 May 1997. The present status of the company is Active. The registered address of A P H Groundworks Ltd is Cherry Lane Rode Heath Stoke On Trent United Kingdom St7 3qx. . BARRATT, Lorraine is a Secretary of the company. BARRATT, Gary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BRADBURY, Steven David has been resigned. Director WOOD, Benjamin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARRATT, Lorraine
Appointed Date: 13 June 1997
Director
BARRATT, Gary
Appointed Date: 13 June 1997
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 June 1997
Appointed Date: 16 May 1997
Director
BRADBURY, Steven David
Resigned: 24 November 2010
Appointed Date: 13 June 1997
52 years old
Director
WOOD, Benjamin
Resigned: 01 December 2013
Appointed Date: 01 December 2010
54 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 June 1997
Appointed Date: 16 May 1997

Persons With Significant Control

Mr Gary Barratt
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Barratt
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P.H GROUNDWORKS LTD Events

28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Dec 2016
Director's details changed for Gary Barratt on 30 November 2016
01 Dec 2016
Secretary's details changed for Lorraine Barratt on 30 November 2016
...
... and 65 more events
20 Jun 1997
New director appointed
20 Jun 1997
New secretary appointed
20 Jun 1997
New director appointed
20 Jun 1997
Registered office changed on 20/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 May 1997
Incorporation

A.P.H GROUNDWORKS LTD Charges

10 April 2012
Legal mortgage
Delivered: 30 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as lawson mere nurseries cherry…
10 April 2012
Legal mortgage
Delivered: 30 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side and, land lying to the north of…
1 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Legal charge
Delivered: 27 May 2008
Status: Satisfied on 30 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land at lawton mere nursery cherry lane road heath…
25 September 1997
Mortgage debenture
Delivered: 2 October 1997
Status: Satisfied on 30 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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