APEX CABLES LIMITED
DURHAM CITY

Hellopages » County Durham » County Durham » DH7 8RJ

Company number 01468952
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address ST JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM CITY, DH7 8RJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of APEX CABLES LIMITED are www.apexcables.co.uk, and www.apex-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Apex Cables Limited is a Private Limited Company. The company registration number is 01468952. Apex Cables Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of Apex Cables Limited is St Johns Road Meadowfield Industrial Estate Durham City Dh7 8rj. . LEWIS, David Francis is a Secretary of the company. LEWIS, Anthony James is a Director of the company. LEWIS, David Francis is a Director of the company. LEWIS, James Michael is a Director of the company. LEWIS, Richard is a Director of the company. Secretary FANNER, Kathleen has been resigned. Director AINSLEY, Geoffrey Alexander has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
LEWIS, David Francis
Appointed Date: 06 February 1993
Director
LEWIS, Anthony James
Appointed Date: 01 November 2007
47 years old
Director
LEWIS, David Francis

69 years old
Director
LEWIS, James Michael

65 years old
Director
LEWIS, Richard
Appointed Date: 21 November 2006
46 years old

Resigned Directors

Secretary
FANNER, Kathleen
Resigned: 05 February 1993
Director
AINSLEY, Geoffrey Alexander
Resigned: 30 April 2011
Appointed Date: 31 October 2007
79 years old

Persons With Significant Control

Mr David Francis Lewis
Notified on: 24 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Michael Lewis
Notified on: 24 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX CABLES LIMITED Events

16 Jan 2017
Accounts for a medium company made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 Nov 2015
Accounts for a medium company made up to 30 April 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 150,000
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 150,000
...
... and 100 more events
12 Aug 1986
Company name changed audioville LIMITED\certificate issued on 12/08/86
14 Feb 1980
New secretary appointed
14 Feb 1980
New secretary appointed
27 Dec 1979
Certificate of incorporation
27 Dec 1979
Incorporation

APEX CABLES LIMITED Charges

12 May 2003
Chattels mortgage
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 2" bx cable armouring line, s/no. Y4053-01 to Y4053-05…
6 May 2003
Legal mortgage
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a st johns road meadowfield industrial…
20 May 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Deed of mortgage
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel fairline targa 43 9679.
16 January 1992
Charge
Delivered: 17 January 1992
Status: Satisfied on 11 July 2002
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 1982
Debenture
Delivered: 14 May 1982
Status: Satisfied on 11 July 2002
Persons entitled: Kellock Factors Limited
Description: First fixed charge on all the book & other debts due to the…
11 June 1980
Charge
Delivered: 19 June 1980
Status: Satisfied on 14 November 1998
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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