A.P.E. -ALLEN GEARS LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 00523604
Status Active
Incorporation Date 14 September 1953
Company Type Private Limited Company
Address MOOR LANE, DERBY, DE24 8BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Company business 30/06/2016 . The most likely internet sites of A.P.E. -ALLEN GEARS LIMITED are www.apeallengears.co.uk, and www.a-p-e-allen-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. A P E Allen Gears Limited is a Private Limited Company. The company registration number is 00523604. A P E Allen Gears Limited has been working since 14 September 1953. The present status of the company is Active. The registered address of A P E Allen Gears Limited is Moor Lane Derby De24 8bj. . HARVEY-WRATE, Andrew is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ASHFIELD, John Richard has been resigned. Director GOMA, Delrose Joy has been resigned. Director WALDRON, Karen has been resigned. Director WARREN, John Emmerson has been resigned. Director WEST, Alan Edward has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
60 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 30 April 1998
Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 01 May 1998
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010
Director
ASHFIELD, John Richard
Resigned: 30 April 1998
78 years old
Director
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 01 May 1998
67 years old
Director
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 28 February 2008
53 years old
Director
WARREN, John Emmerson
Resigned: 28 February 2008
Appointed Date: 01 May 1998
72 years old
Director
WEST, Alan Edward
Resigned: 30 April 1998
90 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

A.P.E. -ALLEN GEARS LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Resolutions
  • RES13 ‐ Company business 30/06/2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 260,000
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 94 more events
11 Feb 1987
Return made up to 06/02/87; full list of members
17 Jun 1986
Accounts made up to 31 December 1985
12 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1985
Accounts for a dormant company made up to 31 December 1985
17 Jun 1985
Return made up to 21/05/86; full list of members

A.P.E. -ALLEN GEARS LIMITED Charges

8 January 1980
Deed of charge
Delivered: 10 January 1980
Status: Satisfied
Persons entitled: County Bank LTD
Description: F/H land at atlas works, pershore, hereford and worcester.

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