APOGEE RENTALS LIMITED
MAIDSTONE F. S. RENTALS LIMITED

Hellopages » Kent » Maidstone » ME16 0FZ

Company number 02776423
Status Active
Incorporation Date 24 December 1992
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 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Satisfaction of charge 027764230004 in full. The most likely internet sites of APOGEE RENTALS LIMITED are www.apogeerentals.co.uk, and www.apogee-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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 Rentals Limited is a Private Limited Company. The company registration number is 02776423. Apogee Rentals Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of Apogee Rentals 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. RANDALL, Martin Keith is a Director of the company. Secretary BRIGHTWELL, Clifford has been resigned. Secretary COLLINS, Jason Patrick has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MEAR, Donald Robert has been resigned. Director BALDWIN, Roger Andrew has been resigned. Director BUCKETT, Bruce Thomas has been resigned. Director DOLBY, Alexander William has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FERDINAND, Barry Trevor has been resigned. Director FERDINAND, Barry Trevor has been resigned. Director MEAR, Donald Robert has been resigned. Director SMITH, Peter Norman has been resigned. Director TURNER, Philip has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 24 May 2007
Director
COLLINS, Jason Patrick
Appointed Date: 06 October 2005
55 years old
Director
RANDALL, Martin Keith
Appointed Date: 04 April 2013
66 years old

Resigned Directors

Secretary
BRIGHTWELL, Clifford
Resigned: 19 April 1995
Appointed Date: 24 December 1992
Secretary
COLLINS, Jason Patrick
Resigned: 24 May 2007
Appointed Date: 06 October 2005
Nominee Secretary
DWYER, Daniel John
Resigned: 24 December 1992
Appointed Date: 24 December 1992
Secretary
MEAR, Donald Robert
Resigned: 06 October 2005
Appointed Date: 19 April 1995
Director
BALDWIN, Roger Andrew
Resigned: 06 October 2005
Appointed Date: 24 December 1992
70 years old
Director
BUCKETT, Bruce Thomas
Resigned: 06 October 2005
Appointed Date: 24 December 1992
68 years old
Director
DOLBY, Alexander William
Resigned: 06 October 2005
Appointed Date: 24 December 1992
74 years old
Nominee Director
DOYLE, Betty June
Resigned: 24 December 1992
Appointed Date: 24 December 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 December 1992
Appointed Date: 24 December 1992
84 years old
Director
FERDINAND, Barry Trevor
Resigned: 02 September 2016
Appointed Date: 06 October 2005
61 years old
Director
FERDINAND, Barry Trevor
Resigned: 24 May 2007
Appointed Date: 06 October 2005
61 years old
Director
MEAR, Donald Robert
Resigned: 31 January 2006
Appointed Date: 19 April 1995
88 years old
Director
SMITH, Peter Norman
Resigned: 06 October 2005
Appointed Date: 24 December 1992
93 years old
Director
TURNER, Philip
Resigned: 06 October 2005
Appointed Date: 24 December 1992
76 years old

Persons With Significant Control

F Smith & Co (Office Equipment) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APOGEE RENTALS LIMITED Events

14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Statement of company's objects
29 Sep 2016
Satisfaction of charge 027764230004 in full
29 Sep 2016
Satisfaction of charge 027764230005 in full
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 97 more events
10 Jan 1993
New director appointed
10 Jan 1993
New director appointed
10 Jan 1993
New secretary appointed;director resigned
10 Jan 1993
Secretary resigned;director resigned;new director appointed
24 Dec 1992
Incorporation

APOGEE RENTALS LIMITED Charges

31 March 2016
Charge code 0277 6423 0005
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 0277 6423 0004
Delivered: 28 August 2015
Status: Satisfied on 29 September 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
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…
10 January 1994
Guarantee and debenture
Delivered: 20 January 1994
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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