APTEC PRODUCTS LIMITED
WEST AUCKLAND

Hellopages » County Durham » County Durham » DL14 9PD

Company number 05841147
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address APTEC ENTERPRISE PARK, DARLINGTON ROAD, WEST AUCKLAND, CO DURHAM, DL14 9PD
Home Country United Kingdom
Nature of Business 20600 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 106,786 ; Accounts for a small company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of APTEC PRODUCTS LIMITED are www.aptecproducts.co.uk, and www.aptec-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Shildon Rail Station is 3.1 miles; to Newton Aycliffe Rail Station is 5.1 miles; to Heighington Rail Station is 5.7 miles; to Durham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptec Products Limited is a Private Limited Company. The company registration number is 05841147. Aptec Products Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Aptec Products Limited is Aptec Enterprise Park Darlington Road West Auckland Co Durham Dl14 9pd. . WALKER, David Anthony is a Secretary of the company. HODGSON, Ian is a Director of the company. PERKINS, Roy Stewart is a Director of the company. WALKER, David Anthony is a Director of the company. Secretary DOWNEY, Kathryn Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MITTEN, David Ronald has been resigned. Director ROBOTHAM, Trevor has been resigned. The company operates in "Manufacture of man-made fibres".


Current Directors

Secretary
WALKER, David Anthony
Appointed Date: 28 September 2006

Director
HODGSON, Ian
Appointed Date: 13 December 2010
75 years old

Director
PERKINS, Roy Stewart
Appointed Date: 28 September 2006
74 years old

Director
WALKER, David Anthony
Appointed Date: 08 June 2006
80 years old

Resigned Directors

Secretary
DOWNEY, Kathryn Ann
Resigned: 28 September 2006
Appointed Date: 08 June 2006

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 June 2006
Appointed Date: 08 June 2006

Director
MITTEN, David Ronald
Resigned: 09 May 2013
Appointed Date: 13 December 2010
51 years old

Director
ROBOTHAM, Trevor
Resigned: 15 September 2009
Appointed Date: 28 September 2006
92 years old

APTEC PRODUCTS LIMITED Events

16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 106,786

20 Apr 2016
Accounts for a small company made up to 31 December 2015
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Aug 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 106,786

...
... and 33 more events
12 Oct 2006
New secretary appointed
09 Oct 2006
Secretary resigned
09 Oct 2006
New director appointed
19 Jun 2006
Secretary resigned
08 Jun 2006
Incorporation

APTEC PRODUCTS LIMITED Charges

27 October 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hall 2 aptec enterprise park darlington…