APEX BUSINESS DEVELOPMENT LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7DT

Company number 02211142
Status Active
Incorporation Date 18 January 1988
Company Type Private Limited Company
Address 147 ST. MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APEX BUSINESS DEVELOPMENT LIMITED are www.apexbusinessdevelopment.co.uk, and www.apex-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Apex Business Development Limited is a Private Limited Company. The company registration number is 02211142. Apex Business Development Limited has been working since 18 January 1988. The present status of the company is Active. The registered address of Apex Business Development Limited is 147 St Marys Road Market Harborough Leicestershire Le16 7dt. . ANGELL, Phillip Raymond is a Director of the company. Secretary ANGELL, Phillip has been resigned. Secretary MASTER, Rosanna has been resigned. Secretary ROBINSON, Eileen May has been resigned. Director CLANCY, Graham Arthur has been resigned. Director FALLON, Ailbhe Mary Bernadette has been resigned. Director KING, Andrew Peter Marshall has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ANGELL, Phillip Raymond

77 years old

Resigned Directors

Secretary
ANGELL, Phillip
Resigned: 23 November 1993
Secretary
MASTER, Rosanna
Resigned: 16 March 2007
Appointed Date: 23 November 1993
Secretary
ROBINSON, Eileen May
Resigned: 17 February 2010
Appointed Date: 16 March 2007
Director
CLANCY, Graham Arthur
Resigned: 01 August 1991
69 years old
Director
FALLON, Ailbhe Mary Bernadette
Resigned: 01 August 1991
67 years old
Director
KING, Andrew Peter Marshall
Resigned: 14 April 1994
76 years old

APEX BUSINESS DEVELOPMENT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 10,000
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
23 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1988
Company name changed rapid 5060 LIMITED\certificate issued on 10/03/88
09 Mar 1988
Company name changed\certificate issued on 09/03/88
18 Jan 1988
Incorporation

APEX BUSINESS DEVELOPMENT LIMITED Charges

5 May 1995
Collateral debenture
Delivered: 11 May 1995
Status: Satisfied on 13 December 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1995
Guarantee and debenture
Delivered: 9 February 1995
Status: Satisfied on 21 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1993
Rent deposit deed
Delivered: 1 May 1993
Status: Satisfied on 27 April 1994
Persons entitled: Fitch PLC
Description: A rent deposit of £5,310.00 deposited pursuant to a tenancy…
22 April 1988
Debenture
Delivered: 5 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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