ALL PURPOSE CLEANING AND CATERING SUPPLIES LTD
MELTON MOWBRAY ALL PURPOSE CLEANING SUPPLIES LIMITED EEZYPEEZY LIMITED

Hellopages » Leicestershire » Melton » LE14 3HQ

Company number 03713077
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address THE MALTINGS FRIARS WELL BUSINESS ESTATE, NORTH DRIVE, WARTNABY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3HQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 21 June 2016 GBP 102 ; Appointment of Mr Richard David Garner as a director on 1 November 2016. The most likely internet sites of ALL PURPOSE CLEANING AND CATERING SUPPLIES LTD are www.allpurposecleaningandcateringsupplies.co.uk, and www.all-purpose-cleaning-and-catering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Syston Rail Station is 9.3 miles; to Aslockton Rail Station is 10.6 miles; to Radcliffe (Notts) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Purpose Cleaning and Catering Supplies Ltd is a Private Limited Company. The company registration number is 03713077. All Purpose Cleaning and Catering Supplies Ltd has been working since 12 February 1999. The present status of the company is Active. The registered address of All Purpose Cleaning and Catering Supplies Ltd is The Maltings Friars Well Business Estate North Drive Wartnaby Melton Mowbray Leicestershire Le14 3hq. . ASHBY, Julie Sandra is a Director of the company. ASHBY, Kevin Michael is a Director of the company. GARNER, Richard David is a Director of the company. Secretary GASCOIGNE, Diane Angela has been resigned. Secretary HENWOOD, Trevor Leonard has been resigned. Secretary MORPHEW, Susan Jane has been resigned. Secretary TINDALL, Susan Helen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HENWOOD, Stephen Dennis has been resigned. Director HENWOOD, Trevor Leonard has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MORPHEW, Rod has been resigned. Director MORPHEW, Susan Jane has been resigned. Director TINDALL, Eric has been resigned. Director TINDALL, Susan Helen has been resigned. Director WATSON, Colin John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
ASHBY, Julie Sandra
Appointed Date: 01 September 2010
54 years old
Director
ASHBY, Kevin Michael
Appointed Date: 24 April 2008
62 years old
Director
GARNER, Richard David
Appointed Date: 01 November 2016
36 years old

Resigned Directors

Secretary
GASCOIGNE, Diane Angela
Resigned: 22 March 2004
Appointed Date: 12 February 1999
Secretary
HENWOOD, Trevor Leonard
Resigned: 06 September 2010
Appointed Date: 24 April 2008
Secretary
MORPHEW, Susan Jane
Resigned: 24 April 2008
Appointed Date: 05 January 2007
Secretary
TINDALL, Susan Helen
Resigned: 05 January 2007
Appointed Date: 22 March 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999
Director
HENWOOD, Stephen Dennis
Resigned: 06 September 2010
Appointed Date: 24 April 2008
71 years old
Director
HENWOOD, Trevor Leonard
Resigned: 06 September 2010
Appointed Date: 24 April 2008
68 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999
Director
MORPHEW, Rod
Resigned: 24 April 2008
Appointed Date: 05 January 2007
64 years old
Director
MORPHEW, Susan Jane
Resigned: 24 April 2008
Appointed Date: 05 January 2007
62 years old
Director
TINDALL, Eric
Resigned: 05 January 2007
Appointed Date: 12 February 1999
77 years old
Director
TINDALL, Susan Helen
Resigned: 05 January 2007
Appointed Date: 12 February 1999
78 years old
Director
WATSON, Colin John
Resigned: 05 July 2004
Appointed Date: 12 February 1999
82 years old

Persons With Significant Control

Mrs Julie Sandra Ashby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Michael Ashby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL PURPOSE CLEANING AND CATERING SUPPLIES LTD Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 102
24 Nov 2016
Appointment of Mr Richard David Garner as a director on 1 November 2016
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 101
...
... and 71 more events
19 Feb 1999
Director resigned
19 Feb 1999
New director appointed
19 Feb 1999
New secretary appointed
19 Feb 1999
Registered office changed on 19/02/99 from: 76 whitchurch road cardiff CF4 3LX
12 Feb 1999
Incorporation

ALL PURPOSE CLEANING AND CATERING SUPPLIES LTD Charges

26 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Debenture
Delivered: 13 January 2007
Status: Satisfied on 28 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2000
Debenture
Delivered: 24 November 2000
Status: Satisfied on 5 January 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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