AP INTERNATIONAL FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03022328
Status Liquidation
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 1 December 2016; Liquidators' statement of receipts and payments to 1 June 2016; Liquidators' statement of receipts and payments to 1 December 2015. The most likely internet sites of AP INTERNATIONAL FINANCE LIMITED are www.apinternationalfinance.co.uk, and www.ap-international-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap International Finance Limited is a Private Limited Company. The company registration number is 03022328. Ap International Finance Limited has been working since 15 February 1995. The present status of the company is Liquidation. The registered address of Ap International Finance Limited is 25 Farringdon Street London Ec4a 4ab. . BATEY, Derek Thomas is a Secretary of the company. BUCKMASTER, Adrian Charles is a Director of the company. Secretary CARDINI, Filippo John has been resigned. Secretary GOODWIN, Lee David has been resigned. Secretary HALE, Clive Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARDINI, Filippo John has been resigned. Director CONNOLLY, Kevin Brian has been resigned. Director GAUNT, Brian Martin has been resigned. Director HARGREAVES, David has been resigned. Director WOOD, Roger Norman Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BATEY, Derek Thomas
Appointed Date: 05 April 2006

Director
BUCKMASTER, Adrian Charles
Appointed Date: 17 December 1997
76 years old

Resigned Directors

Secretary
CARDINI, Filippo John
Resigned: 06 April 1995
Appointed Date: 20 March 1995

Secretary
GOODWIN, Lee David
Resigned: 05 April 2006
Appointed Date: 01 October 1998

Secretary
HALE, Clive Anthony
Resigned: 30 September 1998
Appointed Date: 06 April 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1995
Appointed Date: 15 February 1995

Director
ARMSTRONG, Colin North
Resigned: 06 April 1995
Appointed Date: 20 March 1995
61 years old

Director
CARDINI, Filippo John
Resigned: 06 April 1995
Appointed Date: 20 March 1995
56 years old

Director
CONNOLLY, Kevin Brian
Resigned: 31 March 2003
Appointed Date: 01 January 1997
65 years old

Director
GAUNT, Brian Martin
Resigned: 30 November 1997
Appointed Date: 06 April 1995
87 years old

Director
HARGREAVES, David
Resigned: 08 January 2004
Appointed Date: 24 September 1997
95 years old

Director
WOOD, Roger Norman Alexander
Resigned: 31 December 1996
Appointed Date: 27 July 1995
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1995
Appointed Date: 15 February 1995

AP INTERNATIONAL FINANCE LIMITED Events

03 Jan 2017
Liquidators' statement of receipts and payments to 1 December 2016
24 Jun 2016
Liquidators' statement of receipts and payments to 1 June 2016
16 Dec 2015
Liquidators' statement of receipts and payments to 1 December 2015
24 Jun 2015
Liquidators' statement of receipts and payments to 1 June 2015
30 Dec 2014
Liquidators' statement of receipts and payments to 1 December 2014
...
... and 75 more events
31 Mar 1995
Registered office changed on 31/03/95 from: broadwalk house 5 appold street london EC2A 2HA
27 Mar 1995
Registered office changed on 27/03/95 from: 1 mitchell lane bristol BS1 6BU
27 Mar 1995
Director resigned;new director appointed
27 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
15 Feb 1995
Incorporation

AP INTERNATIONAL FINANCE LIMITED Charges

23 June 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 26 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please refer to form 395 for full details of charged…
11 April 1995
Debenture
Delivered: 27 April 1995
Status: Satisfied on 26 January 2005
Persons entitled: Morgan Grenfell & Co. Limited(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders (as Defined Therein)
Description: Fixed and floating charges over the undertaking and all…