APS LEGAL & ASSOCIATES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 6PG

Company number 05627636
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address THE JOHN SMITH'S STADIUM, STADIUM WAY, HUDDERSFIELD, ENGLAND, HD1 6PG
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of APS LEGAL & ASSOCIATES LIMITED are www.apslegalassociates.co.uk, and www.aps-legal-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Aps Legal Associates Limited is a Private Limited Company. The company registration number is 05627636. Aps Legal Associates Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Aps Legal Associates Limited is The John Smith S Stadium Stadium Way Huddersfield England Hd1 6pg. . LEONHARDSEN, Rebecca Jayne Bell is a Secretary of the company. ARDRON, Richard is a Director of the company. DAVY, Kenneth Ernest is a Director of the company. HANCOCK, Erica Louise is a Director of the company. MAXFIELD, Tony is a Director of the company. MUSSON, Scarlett Rose is a Director of the company. STEVENS, Neil Martin is a Director of the company. TURVEY, Sarah Clare is a Director of the company. Secretary GODDARD, Niki has been resigned. Director BARTRAM, Gregory John has been resigned. Director BARTRAM, Gregory John has been resigned. Director GODDARD, Niki has been resigned. Director KERSHAW, David Robert Charles has been resigned. Director SHAW, Adam Peter has been resigned. Director SHAW, Adam Peter has been resigned. Director TANSLEY, Paul has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
LEONHARDSEN, Rebecca Jayne Bell
Appointed Date: 19 March 2014
Director
ARDRON, Richard
Appointed Date: 19 March 2014
51 years old
Director
DAVY, Kenneth Ernest
Appointed Date: 22 January 2014
84 years old
Director
HANCOCK, Erica Louise
Appointed Date: 22 July 2016
46 years old
Director
MAXFIELD, Tony
Appointed Date: 22 July 2016
72 years old
Director
MUSSON, Scarlett Rose
Appointed Date: 22 July 2016
35 years old
Director
STEVENS, Neil Martin
Appointed Date: 14 September 2015
47 years old
Director
TURVEY, Sarah Clare
Appointed Date: 19 March 2014
54 years old

Resigned Directors

Secretary
GODDARD, Niki
Resigned: 19 March 2014
Appointed Date: 18 November 2005
Director
BARTRAM, Gregory John
Resigned: 17 March 2014
Appointed Date: 01 February 2011
59 years old
Director
BARTRAM, Gregory John
Resigned: 08 February 2010
Appointed Date: 01 August 2007
59 years old
Director
GODDARD, Niki
Resigned: 20 October 2010
Appointed Date: 18 June 2007
49 years old
Director
KERSHAW, David Robert Charles
Resigned: 29 October 2013
Appointed Date: 02 November 2011
70 years old
Director
SHAW, Adam Peter
Resigned: 01 April 2016
Appointed Date: 17 March 2014
48 years old
Director
SHAW, Adam Peter
Resigned: 27 January 2014
Appointed Date: 18 November 2005
48 years old
Director
TANSLEY, Paul
Resigned: 31 March 2015
Appointed Date: 19 March 2014
62 years old

Persons With Significant Control

Simply Biz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APS LEGAL & ASSOCIATES LIMITED Events

06 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Appointment of Mrs Erica Louise Hancock as a director on 22 July 2016
10 Aug 2016
Appointment of Miss Scarlett Rose Musson as a director on 22 July 2016
...
... and 68 more events
26 Jun 2007
New director appointed
13 Dec 2006
Particulars of mortgage/charge
05 Dec 2006
Return made up to 18/11/06; full list of members
05 Dec 2006
Ad 18/11/05--------- £ si 100@1=100 £ ic 100/200
18 Nov 2005
Incorporation

APS LEGAL & ASSOCIATES LIMITED Charges

22 June 2015
Charge code 0562 7636 0004
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services LTD
Description: Contains fixed charge…
19 March 2014
Charge code 0562 7636 0003
Delivered: 26 March 2014
Status: Satisfied on 6 July 2015
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Seurity Agent)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0562 7636 0002
Delivered: 25 March 2014
Status: Satisfied on 6 July 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
7 December 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 21 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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