APC PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 4HT

Company number 05177140
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address ELMVILLE HOUSE, 305 ROUNDHAY ROAD, LEEDS, LS8 4HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APC PROPERTIES LIMITED are www.apcproperties.co.uk, and www.apc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Apc Properties Limited is a Private Limited Company. The company registration number is 05177140. Apc Properties Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Apc Properties Limited is Elmville House 305 Roundhay Road Leeds Ls8 4ht. . HILL, Christopher John is a Secretary of the company. CRAMB, Alison Michelle is a Director of the company. Secretary CRAMB, Alison Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAMB, Peter David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Christopher John
Appointed Date: 20 August 2007
Director
CRAMB, Alison Michelle
Appointed Date: 20 August 2007
54 years old

Resigned Directors

Secretary
CRAMB, Alison Michelle
Resigned: 20 August 2007
Appointed Date: 12 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Director
CRAMB, Peter David
Resigned: 20 August 2007
Appointed Date: 12 July 2004
73 years old

Persons With Significant Control

Miss Alison Michelle Cramb
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

APC PROPERTIES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
01 Nov 2004
Resolutions
  • RES13 ‐ Art 3.1 shall not apply 20/10/04
01 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004
Secretary resigned
12 Jul 2004
Incorporation

APC PROPERTIES LIMITED Charges

18 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Peter Cramb
Description: 290 edenfield road rochdale see image for full details.
13 July 2005
Legal mortgage
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 290 edenfield road rochdale. Assigns the goodwill of all…
13 July 2005
Legal mortgage
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 223 & 227 milnrow road rochdale. Assigns the goodwill of…

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