APS MEATS LTD
WHITCHURCH LANE

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Company number 05091480
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE MIDDX, HA8 6LR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Termination of appointment of Antonio Puntrello as a secretary on 14 March 2016. The most likely internet sites of APS MEATS LTD are www.apsmeats.co.uk, and www.aps-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Aps Meats Ltd is a Private Limited Company. The company registration number is 05091480. Aps Meats Ltd has been working since 02 April 2004. The present status of the company is Active. The registered address of Aps Meats Ltd is Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx Ha8 6lr. . PUNTRELLO, Antonio is a Director of the company. PUNTRELLO, Giovanni is a Director of the company. Secretary PUNTRELLO, Antonio has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
PUNTRELLO, Antonio
Appointed Date: 02 April 2004
89 years old
Director
PUNTRELLO, Giovanni
Appointed Date: 02 April 2004
63 years old

Resigned Directors

Secretary
PUNTRELLO, Antonio
Resigned: 14 March 2016
Appointed Date: 02 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 April 2004
Appointed Date: 02 April 2004

APS MEATS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
14 Mar 2016
Termination of appointment of Antonio Puntrello as a secretary on 14 March 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 25 more events
08 Apr 2004
New director appointed
08 Apr 2004
New director appointed
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation

APS MEATS LTD Charges

6 August 2004
Debenture
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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