APEX TUBE & VALVES LIMITED.
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 7PB

Company number 01915255
Status Active
Incorporation Date 21 May 1985
Company Type Private Limited Company
Address BATTEN STREET, AYLESTONE ROAD, LEICESTER, LEICESTERSHIRE, LE2 7PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of APEX TUBE & VALVES LIMITED. are www.apextubevalves.co.uk, and www.apex-tube-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Apex Tube Valves Limited is a Private Limited Company. The company registration number is 01915255. Apex Tube Valves Limited has been working since 21 May 1985. The present status of the company is Active. The registered address of Apex Tube Valves Limited is Batten Street Aylestone Road Leicester Leicestershire Le2 7pb. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. WILKINSON, James Thomas is a Secretary of the company. BRYSON, David Allan is a Director of the company. FLETCHER, Peter Cecil is a Director of the company. ROBERTSHAW, Jeffrey is a Director of the company. RUMBELOW, Brian is a Director of the company. SMITH, John Gregory is a Director of the company. SMITH, Steven Richard is a Director of the company. WILKINSON, James Thomas is a Director of the company. Secretary CROWSON, Susan Elizabeth has been resigned. Secretary JOHNSON, Peter David James has been resigned. Director JOHNSON, Patricia Ann has been resigned. Director JOHNSON, Peter David James has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Non-trading company".


apex tube & valves Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
WILKINSON, James Thomas
Appointed Date: 28 January 2005
Director
BRYSON, David Allan
Appointed Date: 28 January 2005
62 years old
Director
FLETCHER, Peter Cecil
Appointed Date: 28 January 2005
98 years old
Director
ROBERTSHAW, Jeffrey
Appointed Date: 28 January 2005
63 years old
Director
RUMBELOW, Brian
Appointed Date: 09 December 1993
69 years old
Director
SMITH, John Gregory
Appointed Date: 28 January 2005
93 years old
Director
SMITH, Steven Richard
Appointed Date: 28 January 2005
56 years old
Director
WILKINSON, James Thomas
Appointed Date: 28 January 2005
68 years old

Resigned Directors

Secretary
CROWSON, Susan Elizabeth
Resigned: 05 November 1996
Secretary
JOHNSON, Peter David James
Resigned: 28 January 2005
Appointed Date: 05 November 1996
Director
JOHNSON, Patricia Ann
Resigned: 28 January 2005
82 years old
Director
JOHNSON, Peter David James
Resigned: 28 January 2005
84 years old
Director
WILLIAMS, John
Resigned: 26 April 2001
Appointed Date: 09 December 1993
75 years old

Persons With Significant Control

Smith Brothers Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX TUBE & VALVES LIMITED. Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 104 more events
19 Jan 1987
Registered office changed on 19/01/87 from: alderlands 55 broadway crowland peterborough
19 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1986
Accounts for a small company made up to 31 July 1986
20 Oct 1986
Return made up to 14/10/86; full list of members
14 Oct 1986
Accounting reference date shortened from 31/03 to 31/07

APEX TUBE & VALVES LIMITED. Charges

29 January 1996
Mortgage debenture
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 May 1990
Mortgage debenture
Delivered: 24 May 1990
Status: Satisfied on 29 February 1996
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1989
Mortgage debenture
Delivered: 10 April 1989
Status: Satisfied on 18 August 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1987
Single debenture
Delivered: 17 February 1987
Status: Satisfied on 24 August 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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