APOGEE GROUP LIMITED
MAIDSTONE MM&S (5324) LIMITED

Hellopages » Kent » Maidstone » ME16 0FZ

Company number 06445564
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 2 March 2017 GBP 10,082,695.4047 ; Sub-division of shares on 2 September 2016; Statement of company's objects. The most likely internet sites of APOGEE GROUP LIMITED are www.apogeegroup.co.uk, and www.apogee-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Group Limited is a Private Limited Company. The company registration number is 06445564. Apogee Group Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Apogee Group Limited is Nimbus House Liphook Way 20 20 Business Park Maidstone Kent 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. WRAY, Nigel William is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director FERDINAND, Barry Trevor has been resigned. Director GOODMAN, Neville Roger has been resigned. Director HOOFT, Pieter Johannes has been resigned. Director KEEBLE, Simon John has been resigned. Director SZPIRO, James Lucien Alexander has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 28 March 2008
Director
COLLINS, Jason Patrick
Appointed Date: 28 March 2008
55 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
Director
WRAY, Nigel William
Appointed Date: 11 March 2013
77 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 28 March 2008
Appointed Date: 05 December 2007
Director
FERDINAND, Barry Trevor
Resigned: 02 September 2016
Appointed Date: 28 March 2008
61 years old
Director
GOODMAN, Neville Roger
Resigned: 01 October 2015
Appointed Date: 01 November 2010
79 years old
Director
HOOFT, Pieter Johannes
Resigned: 11 March 2013
Appointed Date: 26 March 2010
62 years old
Director
KEEBLE, Simon John
Resigned: 09 November 2010
Appointed Date: 09 April 2010
67 years old
Director
SZPIRO, James Lucien Alexander
Resigned: 11 March 2013
Appointed Date: 26 March 2010
52 years old
Director
VINDEX LIMITED
Resigned: 28 March 2008
Appointed Date: 05 December 2007
Director
VINDEX SERVICES LIMITED
Resigned: 28 March 2008
Appointed Date: 05 December 2007

Persons With Significant Control

Manzana Bidco Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

APOGEE GROUP LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 10,082,695.4047
06 Dec 2016
Sub-division of shares on 2 September 2016
01 Dec 2016
Statement of company's objects
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 103 more events
11 Apr 2008
Appointment terminated director vindex LIMITED
10 Apr 2008
Particulars of a mortgage or charge / charge no: 3
10 Apr 2008
Particulars of a mortgage or charge / charge no: 2
03 Apr 2008
Particulars of a mortgage or charge / charge no: 1
05 Dec 2007
Incorporation

APOGEE GROUP LIMITED Charges

2 September 2016
Charge code 0644 5564 0008
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 0644 5564 0007
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 0644 5564 0006
Delivered: 28 August 2015
Status: Satisfied on 29 September 2016
Persons entitled: Barclays Bank PLC as Security Agent
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…
31 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Standard life insurance policy no X51055201 in respect of…
31 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Standard life insurance policy no X51055244 in respect of…
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…

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