APV OVERSEAS HOLDINGS LIMITED
DIDSBURY

Hellopages » Greater Manchester » Manchester » M20 2LY

Company number 00237510
Status Active
Incorporation Date 27 February 1929
Company Type Private Limited Company
Address OCEAN HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, DIDSBURY, M20 2LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 19,307,108 . The most likely internet sites of APV OVERSEAS HOLDINGS LIMITED are www.apvoverseasholdings.co.uk, and www.apv-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and seven months. Apv Overseas Holdings Limited is a Private Limited Company. The company registration number is 00237510. Apv Overseas Holdings Limited has been working since 27 February 1929. The present status of the company is Active. The registered address of Apv Overseas Holdings Limited is Ocean House Towers Business Park Wilmslow Road Didsbury M20 2ly. . EVERSECRETARY LIMITED is a Secretary of the company. CAHILL, Paul Andrew is a Director of the company. SHANAHAN, Mark Edward is a Director of the company. SMELTSER, Jeremy Wade is a Director of the company. TSORIS, Stephen is a Director of the company. Secretary APV NOMINEES LIMITED has been resigned. Secretary DAVIES, Nigel James Maxwell has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BAYS, James Claude has been resigned. Director BERGSTROM, Craig Alan has been resigned. Director BRIGGS, Nigel David has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director DAVIES, Nigel James Maxwell has been resigned. Director FOX, James has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director GOH, Ann Nee has been resigned. Director HULL, Victoria Mary has been resigned. Director KENNERLEY, John Frank William has been resigned. Director LILLY, Kevin Lucius has been resigned. Director MACDONALD, Robert Somerled has been resigned. Director MANN, Roger has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director REILLY, Michael Andrew has been resigned. Director SARNEY, George William, Dr has been resigned. Director SMITH, Michael Richard Henry has been resigned. Director SOHAL, Balkar has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, David Jeremy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 31 December 2007
Director
CAHILL, Paul Andrew
Appointed Date: 26 September 2015
51 years old
Director
SHANAHAN, Mark Edward
Appointed Date: 25 June 2011
54 years old
Director
SMELTSER, Jeremy Wade
Appointed Date: 31 May 2012
50 years old
Director
TSORIS, Stephen
Appointed Date: 03 April 2015
68 years old

Resigned Directors

Secretary
APV NOMINEES LIMITED
Resigned: 31 March 1999
Appointed Date: 01 August 1993
Secretary
DAVIES, Nigel James Maxwell
Resigned: 31 July 1993
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 31 December 2007
Appointed Date: 31 March 1999
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1997
76 years old
Director
BERGSTROM, Craig Alan
Resigned: 18 October 1999
Appointed Date: 07 January 1999
65 years old
Director
BRIGGS, Nigel David
Resigned: 31 October 1997
Appointed Date: 01 August 1993
72 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
DAVIES, Nigel James Maxwell
Resigned: 04 October 1993
71 years old
Director
FOX, James
Resigned: 19 January 2001
Appointed Date: 18 October 1999
69 years old
Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 22 August 1997
75 years old
Director
GOH, Ann Nee
Resigned: 30 June 2002
Appointed Date: 28 February 2001
66 years old
Director
HULL, Victoria Mary
Resigned: 31 December 2007
Appointed Date: 01 January 2006
63 years old
Director
KENNERLEY, John Frank William
Resigned: 31 August 1997
Appointed Date: 27 September 1995
76 years old
Director
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 31 December 2007
72 years old
Director
MACDONALD, Robert Somerled
Resigned: 31 August 1997
69 years old
Director
MANN, Roger
Resigned: 31 December 1998
Appointed Date: 24 October 1997
86 years old
Director
O'LEARY, Patrick Joseph
Resigned: 31 May 2012
Appointed Date: 31 December 2007
68 years old
Director
REILLY, Michael Andrew
Resigned: 25 June 2011
Appointed Date: 12 December 2008
61 years old
Director
SARNEY, George William, Dr
Resigned: 31 December 1999
Appointed Date: 02 July 1997
86 years old
Director
SMITH, Michael Richard Henry
Resigned: 11 February 1994
Appointed Date: 06 April 1993
91 years old
Director
SOHAL, Balkar
Resigned: 26 September 2015
Appointed Date: 25 June 2011
51 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 23 February 2000
79 years old
Director
THOMAS, David Jeremy
Resigned: 31 December 2007
Appointed Date: 01 April 2003
71 years old

Persons With Significant Control

Spx Flow Technology London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APV OVERSEAS HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 19,307,108
06 Nov 2015
Director's details changed for Jeremy Wade Smeltser on 26 September 2015
24 Oct 2015
Termination of appointment of Balkar Sohal as a director on 26 September 2015
...
... and 189 more events
18 Jun 1986
Return made up to 31/12/85; full list of members
24 Oct 1977
Company name changed\certificate issued on 24/10/77
24 Oct 1977
Company name changed\certificate issued on 24/10/77
27 Feb 1929
Incorporation
27 Feb 1929
Incorporation

APV OVERSEAS HOLDINGS LIMITED Charges

13 July 2006
A danish law share pledge agreement dated 12 june 2006
Delivered: 2 August 2006
Status: Satisfied on 22 February 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: The pledged securities and the related assets. See the…
5 March 2004
Security agreement
Delivered: 25 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: All estates or interests in any f/h or l/h property, rights…
5 March 2004
Share pledge agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London
Description: The pledged securities and the related assets. See the…
5 March 2004
Global insurance security agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The 'Security Agent')
Description: All amounts payable to it under or in connection with those…
5 March 2004
An intercreditor agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: If the company receives or recovers a payment or cash or in…

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