AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 3PD

Company number 02887449
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address 29 BECKETTS PARK DRIVE, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 3PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,450 . The most likely internet sites of AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED are www.airportplanninganddevelopmentapd.co.uk, and www.airport-planning-and-development-apd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Airport Planning and Development Apd Limited is a Private Limited Company. The company registration number is 02887449. Airport Planning and Development Apd Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Airport Planning and Development Apd Limited is 29 Becketts Park Drive Headingley Leeds West Yorkshire Ls6 3pd. . TITTERINGTON, Ruth Beryl is a Secretary of the company. HEPWORTH, Roger is a Director of the company. RIDDICK, Grant Keith is a Director of the company. TITTERINGTON, David Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MILNE, Richard has been resigned. Director RACKHAM, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TITTERINGTON, Ruth Beryl
Appointed Date: 13 January 1994
Director
HEPWORTH, Roger
Appointed Date: 13 January 1994
86 years old
Director
RIDDICK, Grant Keith
Appointed Date: 14 August 2008
80 years old
Director
TITTERINGTON, David Michael
Appointed Date: 13 January 1994
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994
Director
MILNE, Richard
Resigned: 27 March 1997
Appointed Date: 13 January 1994
83 years old
Director
RACKHAM, Andrew John
Resigned: 28 February 2011
Appointed Date: 14 August 2008
72 years old

Persons With Significant Control

Mr Roger Hepworth
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Keith Riddick
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr David Michael Titterington
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED Events

14 Feb 2017
Confirmation statement made on 13 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,450
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,450
...
... and 59 more events
27 Jan 1995
Return made up to 13/01/95; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 1994
Ad 13/01/94--------- £ si 749@1=749 £ ic 1/750
09 Mar 1994
Accounting reference date notified as 31/12
02 Feb 1994
Secretary resigned
13 Jan 1994
Incorporation

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