A.P.H. INDUSTRIES LIMITED
FAIRFIELD

Hellopages » Derbyshire » High Peak » SK17 7LN

Company number 01851040
Status Active
Incorporation Date 27 September 1984
Company Type Private Limited Company
Address ANDERSON WORKS, TONGUE LANE, FAIRFIELD, BUXTON DERBYSHIRE, SK17 7LN
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 7 in full; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 19,529 . The most likely internet sites of A.P.H. INDUSTRIES LIMITED are www.aphindustries.co.uk, and www.a-p-h-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Dove Holes Rail Station is 2.7 miles; to Chapel-en-le-Frith Rail Station is 3.7 miles; to Chinley Rail Station is 5.9 miles; to Edale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P H Industries Limited is a Private Limited Company. The company registration number is 01851040. A P H Industries Limited has been working since 27 September 1984. The present status of the company is Active. The registered address of A P H Industries Limited is Anderson Works Tongue Lane Fairfield Buxton Derbyshire Sk17 7ln. . KENNINGTON, Rebecca Ann is a Secretary of the company. KENNINGTON, Rebecca Ann is a Director of the company. THURLOW, Kevin Peter is a Director of the company. Secretary ANDERSON, Brenden Esdale has been resigned. Director ANDERSON, Brenden Esdale has been resigned. Director PEEK, Mark Lancaster has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Secretary
KENNINGTON, Rebecca Ann
Appointed Date: 22 December 1997
Director
KENNINGTON, Rebecca Ann
Appointed Date: 03 January 2000
58 years old
Director
THURLOW, Kevin Peter
Appointed Date: 17 May 1991
76 years old

Resigned Directors

Secretary
ANDERSON, Brenden Esdale
Resigned: 22 December 1997
Director
ANDERSON, Brenden Esdale
Resigned: 10 January 2001
80 years old
Director
PEEK, Mark Lancaster
Resigned: 10 January 2001
84 years old

A.P.H. INDUSTRIES LIMITED Events

19 Oct 2016
Satisfaction of charge 7 in full
19 Sep 2016
Total exemption small company accounts made up to 30 December 2015
09 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 19,529
09 Sep 2015
Total exemption small company accounts made up to 30 December 2014
04 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 19,529
...
... and 85 more events
16 Dec 1988
Return made up to 15/07/88; full list of members
15 Sep 1987
Group accounts for a small company made up to 31 December 1986
15 Sep 1987
Return made up to 22/07/87; full list of members
04 Jun 1986
Accounts for a small company made up to 31 December 1985
04 Jun 1986
Return made up to 09/04/86; full list of members

A.P.H. INDUSTRIES LIMITED Charges

16 January 2012
All assets debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Anderson works tongue lane buxton derbyshire by way of…
30 May 2003
Legal charge
Delivered: 14 June 2003
Status: Satisfied on 19 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 st john's road buxton derbyshire. By way of fixed charge…
12 January 2001
Fixed and floating charge
Delivered: 12 January 2001
Status: Satisfied on 4 May 2004
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
10 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied on 10 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All those two plots of land fronting dew pond lane off…
10 January 2001
Debenture
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1989
Series of debentures
Delivered: 11 January 1990
Status: Satisfied on 21 September 1999
31 May 1985
Debenture
Delivered: 7 June 1985
Status: Satisfied on 7 March 1990
Persons entitled: The Lea Maufacturing Company
Description: Fixed and floating charges over the undertaking and all…
31 May 1985
Debenture
Delivered: 4 June 1985
Status: Satisfied on 7 February 2012
Persons entitled: William & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and assets…

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