APOLLO VREDESTEIN (UK) LTD
KETTERING VREDESTEIN (U.K.) LIMITED

Hellopages » Northamptonshire » Kettering » NN14 1UE

Company number 00290012
Status Active
Incorporation Date 9 July 1934
Company Type Private Limited Company
Address 1 BEECHWOOD, CHERRY HALL ROAD KETTERING BUSINESS PARK, KETTERING, NORTHANTS, NN14 1UE
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Stuart Mills Jackson as a director on 31 October 2015. The most likely internet sites of APOLLO VREDESTEIN (UK) LTD are www.apollovredesteinuk.co.uk, and www.apollo-vredestein-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and five months. The distance to to Corby Rail Station is 4.7 miles; to Wellingborough Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Vredestein Uk Ltd is a Private Limited Company. The company registration number is 00290012. Apollo Vredestein Uk Ltd has been working since 09 July 1934. The present status of the company is Active. The registered address of Apollo Vredestein Uk Ltd is 1 Beechwood Cherry Hall Road Kettering Business Park Kettering Northants Nn14 1ue. . HEIMANN, Caspar Mathias is a Director of the company. MITTAL, Vishal Kumar is a Director of the company. Secretary BETTS, Margaret Anne has been resigned. Secretary DICKSON, Helen Mary has been resigned. Secretary MILTON, Julie Elizabeth has been resigned. Director CENEVIZ, Luis Cesar has been resigned. Director HETTEMA, Kees Tetman has been resigned. Director JACKSON, Stuart Mills has been resigned. Director OUDSHOORN, Robert Henk has been resigned. Director STELLINGA, Albert has been resigned. Director THOLENS, Antonius Willibrordus has been resigned. Director VAN EEGHEN, Jan has been resigned. Director WIERSEMA, Peter Louis has been resigned. Director WILSON, Ian has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Director
HEIMANN, Caspar Mathias
Appointed Date: 01 October 2014
59 years old
Director
MITTAL, Vishal Kumar
Appointed Date: 01 March 2010
54 years old

Resigned Directors

Secretary
BETTS, Margaret Anne
Resigned: 31 December 2011
Appointed Date: 01 May 1997
Secretary
DICKSON, Helen Mary
Resigned: 03 August 1993
Secretary
MILTON, Julie Elizabeth
Resigned: 31 October 1995
Appointed Date: 03 August 1993
Director
CENEVIZ, Luis Cesar
Resigned: 01 October 2014
Appointed Date: 01 January 2013
68 years old
Director
HETTEMA, Kees Tetman
Resigned: 01 September 1994
72 years old
Director
JACKSON, Stuart Mills
Resigned: 31 October 2015
Appointed Date: 01 December 2007
64 years old
Director
OUDSHOORN, Robert Henk
Resigned: 31 December 2012
Appointed Date: 01 August 1994
76 years old
Director
STELLINGA, Albert
Resigned: 01 November 2007
Appointed Date: 01 April 2002
58 years old
Director
THOLENS, Antonius Willibrordus
Resigned: 01 October 2007
Appointed Date: 27 May 2003
73 years old
Director
VAN EEGHEN, Jan
Resigned: 01 January 1992
80 years old
Director
WIERSEMA, Peter Louis
Resigned: 01 September 1994
90 years old
Director
WILSON, Ian
Resigned: 31 March 2002
87 years old

APOLLO VREDESTEIN (UK) LTD Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Full accounts made up to 31 March 2016
02 Dec 2015
Termination of appointment of Stuart Mills Jackson as a director on 31 October 2015
23 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,001,000
23 Jul 2015
Full accounts made up to 31 March 2015
...
... and 96 more events
25 Aug 1987
Full accounts made up to 31 December 1986
25 Aug 1987
Return made up to 30/07/87; full list of members
14 Jun 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Return made up to 04/06/86; full list of members
09 Jul 1934
Incorporation

APOLLO VREDESTEIN (UK) LTD Charges

22 March 2013
Rent deposit deed
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Buccleuch Property (Kettering) Limited
Description: All moneys from time to time standing to the credit of the…
30 November 2009
A security agreement
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Ing Bank N.V. (The Security Agent)
Description: First fixed charge all of its rights in respect of any…
6 December 2002
Fixed and floating charge
Delivered: 10 December 2002
Status: Satisfied on 4 February 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Charge over book debts
Delivered: 15 March 1999
Status: Satisfied on 16 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
11 August 1992
Fixed charge over book debts
Delivered: 13 August 1992
Status: Satisfied on 18 September 1999
Persons entitled: Trade Indemnity-Helleer Commercial Finance LTD
Description: Balance due or owing for the purchase of book debts, all…

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