APPH NOTTINGHAM LIMITED
RUNCORN BEAUFORT ENGINEERING LIMITED

Hellopages » Cheshire » Halton » WA7 1TG

Company number 02125837
Status Active
Incorporation Date 24 April 1987
Company Type Private Limited Company
Address 8 PEMBROKE COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TG
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Resolutions RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016 ; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of APPH NOTTINGHAM LIMITED are www.apphnottingham.co.uk, and www.apph-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Apph Nottingham Limited is a Private Limited Company. The company registration number is 02125837. Apph Nottingham Limited has been working since 24 April 1987. The present status of the company is Active. The registered address of Apph Nottingham Limited is 8 Pembroke Court Manor Park Runcorn Cheshire Wa7 1tg. . ARSENAULT, Stéphane is a Director of the company. LABBÉ, Gilles is a Director of the company. MESHAY, Michael is a Director of the company. ROY, Gaétan is a Director of the company. Secretary DICKINSON, Michael Reginald has been resigned. Secretary JONES, Paul Martin has been resigned. Secretary MARSH, Helen Joy has been resigned. Secretary MARTIN, Dianne Audrey has been resigned. Secretary ROMER, Arthur John has been resigned. Director ASKEW, Michael John has been resigned. Director BREWER, William has been resigned. Director CLARK, George Joseph Alex has been resigned. Director DICKINSON, Michael Reginald has been resigned. Director GUSTAFSON, Robert Allan has been resigned. Director HASLAM, David John has been resigned. Director JOHNSTONE, Mark Robin has been resigned. Director OAKDEN, Roy has been resigned. Director PARKER, Keith Walter has been resigned. Director PEARSON, Keith Anthony has been resigned. Director ROMER, Arthur John has been resigned. Director SHARROCK, Jon Stewart has been resigned. Director SPENCER, Robert Bertram has been resigned. Director WALKER, Donald has been resigned. Director WHITEHEAD, Thomas Peter has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
ARSENAULT, Stéphane
Appointed Date: 03 February 2014
55 years old
Director
LABBÉ, Gilles
Appointed Date: 03 February 2014
69 years old
Director
MESHAY, Michael
Appointed Date: 03 February 2014
70 years old
Director
ROY, Gaétan
Appointed Date: 03 February 2014
66 years old

Resigned Directors

Secretary
DICKINSON, Michael Reginald
Resigned: 31 December 1994
Appointed Date: 23 August 1993
Secretary
JONES, Paul Martin
Resigned: 03 February 2014
Appointed Date: 23 December 2010
Secretary
MARSH, Helen Joy
Resigned: 31 August 2007
Appointed Date: 01 January 1995
Secretary
MARTIN, Dianne Audrey
Resigned: 06 June 2010
Appointed Date: 31 August 2007
Secretary
ROMER, Arthur John
Resigned: 30 July 1993
Director
ASKEW, Michael John
Resigned: 24 September 2012
Appointed Date: 14 April 2010
65 years old
Director
BREWER, William
Resigned: 16 July 1993
94 years old
Director
CLARK, George Joseph Alex
Resigned: 03 February 2014
76 years old
Director
DICKINSON, Michael Reginald
Resigned: 31 December 1994
86 years old
Director
GUSTAFSON, Robert Allan
Resigned: 25 April 1994
78 years old
Director
HASLAM, David John
Resigned: 14 April 2010
Appointed Date: 19 July 2000
81 years old
Director
JOHNSTONE, Mark Robin
Resigned: 03 February 2014
Appointed Date: 24 September 2012
57 years old
Director
OAKDEN, Roy
Resigned: 31 March 1998
89 years old
Director
PARKER, Keith Walter
Resigned: 25 April 1997
70 years old
Director
PEARSON, Keith Anthony
Resigned: 19 July 2000
Appointed Date: 24 March 1997
78 years old
Director
ROMER, Arthur John
Resigned: 30 July 1993
88 years old
Director
SHARROCK, Jon Stewart
Resigned: 03 February 2014
Appointed Date: 24 September 2012
56 years old
Director
SPENCER, Robert Bertram
Resigned: 31 May 2004
Appointed Date: 28 April 1997
84 years old
Director
WALKER, Donald
Resigned: 18 July 1997
77 years old
Director
WHITEHEAD, Thomas Peter
Resigned: 19 July 2000
Appointed Date: 19 July 1993
78 years old

APPH NOTTINGHAM LIMITED Events

23 Aug 2016
Resolutions
  • RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 111 more events
14 Jul 1987
Secretary resigned;new secretary appointed
14 Jul 1987
Director resigned;new director appointed
14 Jul 1987
Registered office changed on 14/07/87 from: 2 baches street london N1 6UB
24 Apr 1987
Certificate of Incorporation
24 Apr 1987
Incorporation

APPH NOTTINGHAM LIMITED Charges

27 March 2014
Charge code 0212 5837 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Contains fixed charge…

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