APOLLO SUPPORT SERVICES GROUP LIMITED
DONCASTER APOLLO GROUP HOLDINGS LIMITED OVAL (2076) LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 05616427
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4,255.32 . The most likely internet sites of APOLLO SUPPORT SERVICES GROUP LIMITED are www.apollosupportservicesgroup.co.uk, and www.apollo-support-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Apollo Support Services Group Limited is a Private Limited Company. The company registration number is 05616427. Apollo Support Services Group Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Apollo Support Services Group Limited is The Waterfront Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . SHERIDAN, David is a Director of the company. THOMSON, James Michael Douglas is a Director of the company. Secretary ALLEN, Stephen John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLEN, Stephen John has been resigned. Director ASH, Nicholas Peter has been resigned. Director BRIDGES, David has been resigned. Director COUCH, Gary Patrick has been resigned. Director LEGGETT, Kevan Paul has been resigned. Director MCGREGOR, Robert Henry has been resigned. Director SHERIDAN, David has been resigned. Director SIMONDS, Gavin Napier has been resigned. Director TIMMS, Ian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
SHERIDAN, David
Appointed Date: 18 October 2012
63 years old
Director
THOMSON, James Michael Douglas
Appointed Date: 03 September 2012
59 years old

Resigned Directors

Secretary
ALLEN, Stephen John
Resigned: 06 May 2008
Appointed Date: 21 April 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 21 April 2006
Appointed Date: 08 November 2005
Director
ALLEN, Stephen John
Resigned: 17 August 2012
Appointed Date: 21 April 2006
69 years old
Director
ASH, Nicholas Peter
Resigned: 30 January 2015
Appointed Date: 18 March 2013
66 years old
Director
BRIDGES, David
Resigned: 08 March 2013
Appointed Date: 03 September 2012
65 years old
Director
COUCH, Gary Patrick
Resigned: 13 January 2009
Appointed Date: 21 April 2006
63 years old
Director
LEGGETT, Kevan Paul
Resigned: 03 August 2007
Appointed Date: 21 April 2006
61 years old
Director
MCGREGOR, Robert Henry
Resigned: 30 September 2009
Appointed Date: 21 April 2006
58 years old
Director
SHERIDAN, David
Resigned: 03 September 2012
Appointed Date: 30 September 2009
63 years old
Director
SIMONDS, Gavin Napier
Resigned: 21 September 2007
Appointed Date: 18 September 2006
70 years old
Director
TIMMS, Ian
Resigned: 13 January 2009
Appointed Date: 21 April 2006
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 21 April 2006
Appointed Date: 08 November 2005

Persons With Significant Control

Conquest Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APOLLO SUPPORT SERVICES GROUP LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4,255.32
20 Oct 2015
Full accounts made up to 31 March 2015
11 Feb 2015
Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015
...
... and 79 more events
09 May 2006
New director appointed
09 May 2006
Registered office changed on 09/05/06 from: 2 temple back east bristol BS1 6EG
09 May 2006
Accounting reference date extended from 30/11/06 to 31/03/07
02 May 2006
Particulars of mortgage/charge
08 Nov 2005
Incorporation

APOLLO SUPPORT SERVICES GROUP LIMITED Charges

28 November 2014
Charge code 0561 6427 0007
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
23 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Security accession deed
Delivered: 4 April 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 30 March 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Guarantee & debenture
Delivered: 18 August 2007
Status: Satisfied on 30 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Securedparties (The Investor Secured Parties)
Description: The real property the accounts any goodwill the proceeds of…
3 August 2007
Composite debenture
Delivered: 18 August 2007
Status: Satisfied on 30 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Securedparties (The Secured Parties)
Description: The real property the accounts any goodwill the proceeds of…
21 April 2006
Mortgage debenture
Delivered: 2 May 2006
Status: Satisfied on 9 October 2007
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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