M. H. PROPCO LIMITED
CIRENCESTER APEX COMPUTERS INTERNATIONAL LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5TQ

Company number 01994136
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address APSU CAPITAL LIMITED, APSU HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5TQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Company name changed apex computers international LIMITED\certificate issued on 04/01/17 RES15 ‐ Change company name resolution on 2016-10-27 ; Change of name notice; Resolutions RES13 ‐ Agreement 27/10/2016 . The most likely internet sites of M. H. PROPCO LIMITED are www.mhpropco.co.uk, and www.m-h-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. M H Propco Limited is a Private Limited Company. The company registration number is 01994136. M H Propco Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of M H Propco Limited is Apsu Capital Limited Apsu House The Mallards South Cerney Cirencester Gloucestershire Gl7 5tq. . BURKE, Gerard is a Secretary of the company. BURKE, Gerard John is a Director of the company. MORRIS, Stephen Philip is a Director of the company. Secretary BULLEY, Duncan has been resigned. Secretary FIELDER, David has been resigned. Director BUIST, Simon Humphrey has been resigned. Director BULLEY, Duncan has been resigned. Director BULLEY, Stuart has been resigned. Director CLEAVER, Garry Wayne has been resigned. Director DOWSON, Michael has been resigned. Director ELLIS, David Stephen has been resigned. Director ELSDEN, John Kirk Saunderson has been resigned. Director FIELDER, David has been resigned. Director FIELDER, Lynda Joy has been resigned. Director HADDRELL, Rodney Raymond Melford has been resigned. Director HENLY, Graham Paul has been resigned. Director KING, Nicholas Paul has been resigned. Director MOFFAT, Terence John has been resigned. Director ROBINSON, Deborah has been resigned. Director SMITH, Peter Grindley has been resigned. Director WOODING, Graham Peter Charles has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
BURKE, Gerard
Appointed Date: 06 June 2013
Director
BURKE, Gerard John
Appointed Date: 23 March 2015
63 years old
Director
MORRIS, Stephen Philip
Appointed Date: 01 July 2011
72 years old

Resigned Directors

Secretary
BULLEY, Duncan
Resigned: 06 June 2013
Appointed Date: 29 May 1998
Secretary
FIELDER, David
Resigned: 29 May 1998
Director
BUIST, Simon Humphrey
Resigned: 10 January 2008
Appointed Date: 01 July 2005
65 years old
Director
BULLEY, Duncan
Resigned: 06 June 2013
Appointed Date: 12 June 1998
58 years old
Director
BULLEY, Stuart
Resigned: 06 June 2013
Appointed Date: 01 July 2005
56 years old
Director
CLEAVER, Garry Wayne
Resigned: 15 December 2004
Appointed Date: 09 March 1999
57 years old
Director
DOWSON, Michael
Resigned: 30 November 2012
Appointed Date: 01 July 2005
62 years old
Director
ELLIS, David Stephen
Resigned: 01 May 2014
Appointed Date: 01 July 2011
63 years old
Director
ELSDEN, John Kirk Saunderson
Resigned: 16 December 1999
Appointed Date: 07 October 1998
73 years old
Director
FIELDER, David
Resigned: 29 May 1998
80 years old
Director
FIELDER, Lynda Joy
Resigned: 29 May 1998
80 years old
Director
HADDRELL, Rodney Raymond Melford
Resigned: 01 July 2005
Appointed Date: 03 May 1994
65 years old
Director
HENLY, Graham Paul
Resigned: 06 April 2000
65 years old
Director
KING, Nicholas Paul
Resigned: 01 July 2011
Appointed Date: 19 September 1994
64 years old
Director
MOFFAT, Terence John
Resigned: 25 September 1992
76 years old
Director
ROBINSON, Deborah
Resigned: 10 January 2008
Appointed Date: 01 July 2005
70 years old
Director
SMITH, Peter Grindley
Resigned: 20 December 2000
Appointed Date: 06 June 2000
73 years old
Director
WOODING, Graham Peter Charles
Resigned: 06 November 2002
Appointed Date: 21 August 2001
74 years old

M. H. PROPCO LIMITED Events

04 Jan 2017
Company name changed apex computers international LIMITED\certificate issued on 04/01/17
  • RES15 ‐ Change company name resolution on 2016-10-27
04 Jan 2017
Change of name notice
14 Nov 2016
Resolutions
  • RES13 ‐ Agreement 27/10/2016
17 Sep 2016
Satisfaction of charge 7 in full
17 Sep 2016
Satisfaction of charge 8 in full
...
... and 174 more events
05 Jan 1988
Return made up to 24/09/87; full list of members
05 Jan 1988
Accounting reference date notified as 31/03
02 Oct 1987
First gazette
08 Jul 1987
Request to be dissolved
03 Mar 1986
Incorporation

M. H. PROPCO LIMITED Charges

27 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 12 December 2015
Persons entitled: Isi Distribution LTD
Description: Fixed and floating charge over the undertaking and all…
21 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 17 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2006
Legal charge - lsfo gold plan assignment of debt
Delivered: 30 December 2006
Status: Satisfied on 29 December 2007
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Any debts arising from hmv music limited - purchase orders…
1 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 17 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H premeises k/a apex house the mallards broadway lane…
1 July 2005
All assets debenture
Delivered: 6 July 2005
Status: Satisfied on 17 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Assignment of debt
Delivered: 2 August 2003
Status: Satisfied on 21 June 2005
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Debt arising from the following po's 4029/4030/4033.
29 May 1998
Debenture
Delivered: 3 June 1998
Status: Satisfied on 3 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
29 May 1998
Legal charge containing fixed and floating charges
Delivered: 3 June 1998
Status: Satisfied on 3 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as land lying to north east of…
23 September 1996
Legal charge
Delivered: 25 September 1996
Status: Satisfied on 5 July 1997
Persons entitled: Camas UK Limited
Description: Land at broadway lane south cerney gloucestershire.
27 February 1995
Mortgage
Delivered: 1 March 1995
Status: Satisfied on 13 June 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at broadway lane south cerney…
26 June 1989
Single debenture
Delivered: 4 July 1989
Status: Satisfied on 13 June 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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