APOGEE CORPORATION LIMITED
MAIDSTONE CRYSTAL PRINT SERVICES LIMITED

Hellopages » Kent » Maidstone » ME16 0FZ
Company number 02853595
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address NIMBUS HOUSE LIPHOOK WAY, 20-20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 2 March 2017 GBP 40,530,146 ; Registration of charge 028535950012, created on 2 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of APOGEE CORPORATION LIMITED are www.apogeecorporation.co.uk, and www.apogee-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apogee Corporation Limited is a Private Limited Company. The company registration number is 02853595. Apogee Corporation Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Apogee Corporation Limited is Nimbus House Liphook Way 20 20 Business Park Maidstone Kent England Me16 0fz. . PIERPOINT, Alan is a Secretary of the company. COLLINS, Jason Patrick is a Director of the company. DOWNEY, Gary Arthur is a Director of the company. RANDALL, Martin Keith is a Director of the company. STANTON-GLEAVES, Robin James is a Director of the company. THOMAS, Graham is a Director of the company. Secretary FERDINAND, Barry Trevor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHILVERS, John Albert has been resigned. Director FERDINAND, Barry Trevor has been resigned. Director GOODMAN, Neville Roger has been resigned. Director KEEBLE, Simon John has been resigned. Director MORGAN, Dave has been resigned. Director SHAH, Dhiraj has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 24 May 2007
Director
COLLINS, Jason Patrick
Appointed Date: 15 September 1993
56 years old
Director
DOWNEY, Gary Arthur
Appointed Date: 19 August 2015
58 years old
Director
RANDALL, Martin Keith
Appointed Date: 10 January 2012
66 years old
Director
STANTON-GLEAVES, Robin James
Appointed Date: 19 August 2015
57 years old
Director
THOMAS, Graham
Appointed Date: 06 January 2013
65 years old

Resigned Directors

Secretary
FERDINAND, Barry Trevor
Resigned: 24 May 2007
Appointed Date: 15 September 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
CHILVERS, John Albert
Resigned: 31 March 2008
Appointed Date: 19 June 1997
85 years old
Director
FERDINAND, Barry Trevor
Resigned: 02 September 2016
Appointed Date: 15 September 1993
61 years old
Director
GOODMAN, Neville Roger
Resigned: 01 October 2015
Appointed Date: 01 November 2010
79 years old
Director
KEEBLE, Simon John
Resigned: 09 November 2010
Appointed Date: 09 April 2010
67 years old
Director
MORGAN, Dave
Resigned: 30 September 2002
Appointed Date: 01 October 1998
64 years old
Director
SHAH, Dhiraj
Resigned: 28 March 2008
Appointed Date: 01 March 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993

Persons With Significant Control

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

APOGEE CORPORATION LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 40,530,146
09 Mar 2017
Registration of charge 028535950012, created on 2 March 2017
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Statement of company's objects
12 Oct 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 116 more events
08 Dec 1994
Return made up to 15/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 1994
Registered office changed on 22/11/94 from: 1ST floor 44/50 the broadway southall middlesex UB1 1QB
01 Oct 1993
Director resigned;new director appointed
01 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1993
Incorporation

APOGEE CORPORATION LIMITED Charges

2 March 2017
Charge code 0285 3595 0012
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Not applicable…
2 September 2016
Charge code 0285 3595 0011
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
31 March 2016
Charge code 0285 3595 0010
Delivered: 6 April 2016
Status: Satisfied on 29 September 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
19 August 2015
Charge code 0285 3595 0009
Delivered: 28 August 2015
Status: Satisfied on 29 September 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
20 December 2013
Charge code 0285 3595 0008
Delivered: 8 January 2014
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 December 2013
Charge code 0285 3595 0007
Delivered: 8 January 2014
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 March 2013
Debenture
Delivered: 16 March 2013
Status: Satisfied on 21 August 2015
Persons entitled: Canon (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2013
Debenture
Delivered: 13 March 2013
Status: Satisfied on 21 August 2015
Persons entitled: Ricoh UK Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
Debenture
Delivered: 1 May 2008
Status: Satisfied on 7 March 2013
Persons entitled: Toshiba Tec UK Imaging Systems Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2008
Guarantee & debenture
Delivered: 3 April 2008
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2007
Guarantee & debenture
Delivered: 12 October 2007
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1996
Debenture
Delivered: 22 October 1996
Status: Satisfied on 12 August 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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