A P V PRODUCTS LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 3RT

Company number 02730319
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address UNIT 3 EARLSFIELD CLOSE, SADLER ROAD, LINCOLN, LN6 3RT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A P V PRODUCTS LIMITED are www.apvproducts.co.uk, and www.a-p-v-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. A P V Products Limited is a Private Limited Company. The company registration number is 02730319. A P V Products Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of A P V Products Limited is Unit 3 Earlsfield Close Sadler Road Lincoln Ln6 3rt. . STEELE-VAESSEN, Barbara Ella is a Secretary of the company. STEELE-VAESSEN, Barbara Ella is a Director of the company. VAESSEN, Adrian Paul is a Director of the company. Secretary KNIGHT, Jacqueline Ann has been resigned. Secretary PLANT, William Thomas has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director KNIGHT, Jacqueline Ann has been resigned. Director PLANT, William Thomas has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STEELE-VAESSEN, Barbara Ella
Appointed Date: 28 April 2000
Director
STEELE-VAESSEN, Barbara Ella
Appointed Date: 02 April 2001
64 years old
Director
VAESSEN, Adrian Paul
Appointed Date: 11 July 1992
66 years old

Resigned Directors

Secretary
KNIGHT, Jacqueline Ann
Resigned: 28 April 2000
Appointed Date: 31 July 1996
Secretary
PLANT, William Thomas
Resigned: 31 July 1996
Appointed Date: 11 July 1992
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 11 July 1992
Appointed Date: 10 July 1992
Director
KNIGHT, Jacqueline Ann
Resigned: 28 April 2000
Appointed Date: 31 July 1996
68 years old
Director
PLANT, William Thomas
Resigned: 31 July 1996
Appointed Date: 11 July 1992
75 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 11 July 1992
Appointed Date: 10 July 1992

Persons With Significant Control

Mr Adrian Paul Steele-Vaessen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Ella Steele-Vaessen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A P V PRODUCTS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 66 more events
21 Sep 1992
Ad 10/07/92-11/07/92 £ si 100@1=100 £ ic 2/102
21 Sep 1992
Registered office changed on 21/09/92 from: c/o mason & partners middlegreen estate slough berks SL3 6BX
21 Sep 1992
Accounting reference date notified as 31/07
24 Jul 1992
Secretary resigned;director resigned
10 Jul 1992
Incorporation

A P V PRODUCTS LIMITED Charges

1 September 1997
Legal mortgage
Delivered: 2 September 1997
Status: Satisfied on 14 March 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property unit 8 37-45 portman road battle farm trading…
5 March 1997
Legal mortgage
Delivered: 18 March 1997
Status: Satisfied on 26 September 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 8 37-45 portman road battle farm…

Similar Companies

A P TRANSPORT GLOS. LIMITED A P V MARINE LIMITED A P VEHICLE AND PLANT EQUIPMENT LTD A P W COMPUTER SERVICES LIMITED A P W ENTERPRISES LTD A P W INSTALLATIONS LIMITED A P W SECURITY LIMITED