A.P.S. SALADS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1PT
Company number 05975348
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Matthew Jack Pearson as a director on 18 April 2017; Appointment of Mr Ashley Haworth as a director on 18 April 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of A.P.S. SALADS LIMITED are www.apssalads.co.uk, and www.a-p-s-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. A P S Salads Limited is a Private Limited Company. The company registration number is 05975348. A P S Salads Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of A P S Salads Limited is 97 Alderley Road Wilmslow Cheshire Sk9 1pt. . BURKE, Andrew Patrick is a Director of the company. BURKE, Emma Rachel is a Director of the company. EDMONDSON, Elizabeth is a Director of the company. HAWORTH, Ashley is a Director of the company. LEIGH, Amanda is a Director of the company. PEARSON, David is a Director of the company. PEARSON, George Raymond is a Director of the company. PEARSON, Mark is a Director of the company. PEARSON, Matthew Jack is a Director of the company. PEARSON, Philip is a Director of the company. PEARSON, William Alan is a Director of the company. SADLER, Steve is a Director of the company. Secretary EDWARDS, Simon Richard has been resigned. Secretary PEARSON, David has been resigned. Director EDWARDS, Simon Richard has been resigned. Director LOWTHER, Wendy has been resigned. Director PHIBBS, John Edward has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BURKE, Andrew Patrick
Appointed Date: 31 January 2008
63 years old
Director
BURKE, Emma Rachel
Appointed Date: 02 June 2008
52 years old
Director
EDMONDSON, Elizabeth
Appointed Date: 31 January 2008
48 years old
Director
HAWORTH, Ashley
Appointed Date: 18 April 2017
46 years old
Director
LEIGH, Amanda
Appointed Date: 12 January 2015
43 years old
Director
PEARSON, David
Appointed Date: 28 November 2006
82 years old
Director
PEARSON, George Raymond
Appointed Date: 28 November 2006
85 years old
Director
PEARSON, Mark
Appointed Date: 23 October 2006
52 years old
Director
PEARSON, Matthew Jack
Appointed Date: 18 April 2017
35 years old
Director
PEARSON, Philip
Appointed Date: 28 November 2006
62 years old
Director
PEARSON, William Alan
Appointed Date: 28 November 2006
79 years old
Director
SADLER, Steve
Appointed Date: 05 April 2016
57 years old

Resigned Directors

Secretary
EDWARDS, Simon Richard
Resigned: 12 January 2015
Appointed Date: 31 January 2008
Secretary
PEARSON, David
Resigned: 31 January 2008
Appointed Date: 23 October 2006
Director
EDWARDS, Simon Richard
Resigned: 12 January 2015
Appointed Date: 31 January 2008
78 years old
Director
LOWTHER, Wendy
Resigned: 12 January 2015
Appointed Date: 28 November 2006
82 years old
Director
PHIBBS, John Edward
Resigned: 05 April 2016
Appointed Date: 01 January 2012
75 years old

Persons With Significant Control

A Pearson & Sons (1949) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

A.P.S. SALADS LIMITED Events

21 Apr 2017
Appointment of Mr Matthew Jack Pearson as a director on 18 April 2017
21 Apr 2017
Appointment of Mr Ashley Haworth as a director on 18 April 2017
17 Nov 2016
Confirmation statement made on 23 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Registration of charge 059753480005, created on 22 July 2016
...
... and 82 more events
15 Dec 2006
New director appointed
15 Dec 2006
New director appointed
15 Dec 2006
New director appointed
15 Dec 2006
New director appointed
23 Oct 2006
Incorporation

A.P.S. SALADS LIMITED Charges

22 July 2016
Charge code 0597 5348 0005
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 July 2016
Charge code 0597 5348 0004
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 July 2016
Charge code 0597 5348 0003
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 June 2012
Guarantee and debenture
Delivered: 3 July 2012
Status: Satisfied on 20 July 2016
Persons entitled: Clydesdale Bank PLC (T/a Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 20 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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