APROPA MACHINERY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 00641703
Status Active
Incorporation Date 11 November 1959
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jonathan David Borchard on 31 March 2016. The most likely internet sites of APROPA MACHINERY LIMITED are www.apropamachinery.co.uk, and www.apropa-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Apropa Machinery Limited is a Private Limited Company. The company registration number is 00641703. Apropa Machinery Limited has been working since 11 November 1959. The present status of the company is Active. The registered address of Apropa Machinery Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . BORCHARD, Helen is a Director of the company. BORCHARD, Jonathan David is a Director of the company. Secretary BORCHARD, Carol has been resigned. Director BORCHARD, Carol has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BORCHARD, Helen
Appointed Date: 26 December 2008
73 years old
Director
BORCHARD, Jonathan David

68 years old

Resigned Directors

Secretary
BORCHARD, Carol
Resigned: 10 July 2010
Director
BORCHARD, Carol
Resigned: 06 August 2001
101 years old

Persons With Significant Control

Mrs Helen Borchard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Borchard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APROPA MACHINERY LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Director's details changed for Mr Jonathan David Borchard on 31 March 2016
06 Apr 2016
Director's details changed for Helen Borchard on 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 6
...
... and 75 more events
14 Feb 1987
Return made up to 30/09/86; full list of members
14 Feb 1987
Return made up to 30/09/86; full list of members
06 May 1986
Return made up to 22/10/85; full list of members
03 May 1986
Accounts for a small company made up to 31 December 1984
03 May 1986
Secretary resigned;new secretary appointed

APROPA MACHINERY LIMITED Charges

31 August 2001
Fixed and floating charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Bibby Factors Slough Limited
Description: Fixed charge any present or future debt (purchased or…
11 May 1998
Mortgage debenture
Delivered: 18 May 1998
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 September 1990
Legal charge
Delivered: 9 October 1990
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and k/a 1A elmside road, wembley in…

Similar Companies

APRONS GALORE & MORE LTD APROOVE LIMITED APROPERTYCORP LIMITED APROPOS COMMUNICATIONS LIMITED APROPOS CONSERVATORIES LIMITED APROPOS CONSULTANCY LIMITED APROPOS CONSULTING LTD