Company number 03804360
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of APC INVESTMENTS LIMITED are www.apcinvestments.co.uk, and www.apc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Apc Investments Limited is a Private Limited Company.
The company registration number is 03804360. Apc Investments Limited has been working since 09 July 1999.
The present status of the company is Active. The registered address of Apc Investments Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . EBDEN, Derrick is a Secretary of the company. EBDEN, Derrick is a Director of the company. EBDEN, Sylvia Anne is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Persons With Significant Control
Mr Derrick Ebden
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Sylvia Anne Ebden
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
APC INVESTMENTS LIMITED Events
28 Sep 2016
Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 45 more events
31 Aug 1999
Secretary resigned
01 Aug 1999
New secretary appointed;new director appointed
01 Aug 1999
New director appointed
19 Jul 1999
Accounting reference date extended from 31/07/00 to 31/12/00
09 Jul 1999
Incorporation
30 July 2004
Legal charge
Delivered: 3 August 2004
Status: Satisfied
on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: 24 packwood avenue hillmorton rugby. By way of fixed charge…
27 September 2002
Legal charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 macon court, macon way, crewe, cheshire.
17 August 1999
Legal charge
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 fenwick drive hillmorton rugby. By way of fixed charge…