AP LIFTING GEAR COMPANY LTD.
DUDLEY

Hellopages » West Midlands » Dudley » DY2 9JQ

Company number 07337550
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 92 NORTHFIELD ROAD, DUDLEY, WEST MIDLANDS, UNITED KINGDOM, DY2 9JQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 . The most likely internet sites of AP LIFTING GEAR COMPANY LTD. are www.apliftinggearcompany.co.uk, and www.ap-lifting-gear-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Ap Lifting Gear Company Ltd is a Private Limited Company. The company registration number is 07337550. Ap Lifting Gear Company Ltd has been working since 05 August 2010. The present status of the company is Active. The registered address of Ap Lifting Gear Company Ltd is 92 Northfield Road Dudley West Midlands United Kingdom Dy2 9jq. . YARNOLD, Arthur is a Director of the company. YARNOLD, Christopher Andrew is a Director of the company. YARNOLD, Wendy Dawn is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
YARNOLD, Arthur
Appointed Date: 05 August 2010
69 years old
Director
YARNOLD, Christopher Andrew
Appointed Date: 05 August 2010
60 years old
Director
YARNOLD, Wendy Dawn
Appointed Date: 05 August 2010
70 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 August 2010
Appointed Date: 05 August 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 05 August 2010
Appointed Date: 05 August 2010
81 years old

Persons With Significant Control

Wendy Dawn Yarnold
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Yarnold
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AP LIFTING GEAR COMPANY LTD. Events

06 Sep 2016
Confirmation statement made on 5 August 2016 with updates
08 May 2016
Accounts for a medium company made up to 31 August 2015
16 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
08 Jun 2015
Accounts for a medium company made up to 31 August 2014
03 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
...
... and 14 more events
19 Aug 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 August 2010
19 Aug 2010
Termination of appointment of London Law Secretarial Limited as a secretary
19 Aug 2010
Appointment of Mr Arthur Yarnold as a director
19 Aug 2010
Appointment of Mrs Wendy Dawn Yarnold as a director
05 Aug 2010
Incorporation

AP LIFTING GEAR COMPANY LTD. Charges

4 April 2013
Mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 10 bays 1-7 waterfall lane trading…
23 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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