APTON PARTITIONING LIMITED
BILSTON AMP ENGINEERING LIMITED MIDLANDS GREEN LIMITED

Hellopages » West Midlands » Dudley » WV14 8XR

Company number 05724637
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address CANNON HOUSE CANNON BUSINESS PARK, GOUGH ROAD, BILSTON, WEST MIDLANDS, WV14 8XR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Second filing of the annual return made up to 31 July 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of APTON PARTITIONING LIMITED are www.aptonpartitioning.co.uk, and www.apton-partitioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bloxwich Rail Station is 5.8 miles; to Bloxwich North Rail Station is 6.1 miles; to Bilbrook Rail Station is 6.8 miles; to Blakedown Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apton Partitioning Limited is a Private Limited Company. The company registration number is 05724637. Apton Partitioning Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Apton Partitioning Limited is Cannon House Cannon Business Park Gough Road Bilston West Midlands Wv14 8xr. . ROBERTS, Ian is a Secretary of the company. AL THANI, Hamad Bin Ali Adullah, H.E. Sheikh is a Director of the company. TURKMAN, Emad is a Director of the company. Secretary HANCOCK, Clare Rachael has been resigned. Secretary MCBRIDE, Janis has been resigned. Secretary UNDERWOOD, Steven Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLIFF, Richard Martyn has been resigned. Director JONES, Allan John has been resigned. Director MCBRIDE, James Michael has been resigned. Director STRANGWARD, Ian Kenneth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROBERTS, Ian
Appointed Date: 01 July 2015
Director
AL THANI, Hamad Bin Ali Adullah, H.E. Sheikh
Appointed Date: 29 March 2010
72 years old
Director
TURKMAN, Emad
Appointed Date: 29 March 2010
67 years old

Resigned Directors

Secretary
HANCOCK, Clare Rachael
Resigned: 30 March 2007
Appointed Date: 06 September 2006
Secretary
MCBRIDE, Janis
Resigned: 06 September 2006
Appointed Date: 28 February 2006
Secretary
UNDERWOOD, Steven Graham
Resigned: 29 March 2010
Appointed Date: 30 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Director
CLIFF, Richard Martyn
Resigned: 30 March 2007
Appointed Date: 06 September 2006
78 years old
Director
JONES, Allan John
Resigned: 29 March 2010
Appointed Date: 02 April 2007
73 years old
Director
MCBRIDE, James Michael
Resigned: 06 September 2006
Appointed Date: 28 February 2006
75 years old
Director
STRANGWARD, Ian Kenneth
Resigned: 30 June 2015
Appointed Date: 30 March 2007
65 years old

Persons With Significant Control

Mr Emad Turkman
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Shk. Hamad Ali A. Al-Thani
Notified on: 31 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APTON PARTITIONING LIMITED Events

09 Nov 2016
Amended total exemption full accounts made up to 31 December 2015
07 Sep 2016
Second filing of the annual return made up to 31 July 2015
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Aug 2016
Director's details changed for H.E. Sheikh Hamad Bin Ali Adullah Al Thani on 1 July 2015
16 Aug 2016
Director's details changed for H.E. Sheikh Hamad Bin Ali Adullah Al Thani on 1 July 2015
...
... and 66 more events
20 Sep 2006
Director resigned
20 Sep 2006
New secretary appointed
20 Sep 2006
New director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Incorporation

APTON PARTITIONING LIMITED Charges

26 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
17 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 4 March 2011
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, undertaking and assets, all book…
21 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 4 March 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2007
All assets debenture
Delivered: 14 April 2007
Status: Satisfied on 4 March 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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