APPROVED ACOUSTIC APPLICATIONS LIMITED
MELTON MOWBRAY FLEETNESS 531 LIMITED

Hellopages » Leicestershire » Melton » LE14 3NQ

Company number 06113356
Status Active - Proposal to Strike off
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address HODGSON & HODGSON GROUP LTD, UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE14 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 92,053 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of APPROVED ACOUSTIC APPLICATIONS LIMITED are www.approvedacousticapplications.co.uk, and www.approved-acoustic-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Sileby Rail Station is 7.6 miles; to Syston Rail Station is 9.1 miles; to Radcliffe (Notts) Rail Station is 9.8 miles; to Bingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Approved Acoustic Applications Limited is a Private Limited Company. The company registration number is 06113356. Approved Acoustic Applications Limited has been working since 19 February 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Approved Acoustic Applications Limited is Hodgson Hodgson Group Ltd Unit 15 The Crown Business Park Station Road Old Dalby Melton Mowbray Leicestershire England Le14 3nq. . PICKUP, Paul David is a Secretary of the company. GREEN, Kevin Jeffrey is a Director of the company. LOFTUS, Gerard is a Director of the company. PICKUP, Paul David is a Director of the company. WEAVERS, Paul Barrington is a Director of the company. WOOD, Martin Charles is a Director of the company. Secretary ROLLINSON, Philip has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director BALSHAW JONES, Glynne has been resigned. Director GRUNDY, Nigel Arthur has been resigned. Director ROBERTS, John has been resigned. Director ROLLINSON, Philip has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PICKUP, Paul David
Appointed Date: 08 July 2015
Director
GREEN, Kevin Jeffrey
Appointed Date: 08 July 2015
59 years old
Director
LOFTUS, Gerard
Appointed Date: 08 July 2015
65 years old
Director
PICKUP, Paul David
Appointed Date: 08 July 2015
63 years old
Director
WEAVERS, Paul Barrington
Appointed Date: 08 July 2015
67 years old
Director
WOOD, Martin Charles
Appointed Date: 08 July 2015
67 years old

Resigned Directors

Secretary
ROLLINSON, Philip
Resigned: 08 July 2015
Appointed Date: 20 April 2007
Secretary
P & P SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 19 February 2007
Director
BALSHAW JONES, Glynne
Resigned: 08 July 2015
Appointed Date: 20 April 2007
78 years old
Director
GRUNDY, Nigel Arthur
Resigned: 08 July 2015
Appointed Date: 20 April 2007
81 years old
Director
ROBERTS, John
Resigned: 08 July 2015
Appointed Date: 20 April 2007
74 years old
Director
ROLLINSON, Philip
Resigned: 08 July 2015
Appointed Date: 20 April 2007
70 years old
Director
P & P DIRECTORS LIMITED
Resigned: 20 April 2007
Appointed Date: 19 February 2007

APPROVED ACOUSTIC APPLICATIONS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 92,053
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
01 Sep 2015
Registered office address changed from Winnington Hall Northwich Cheshire CW8 4DU to C/O Hodgson & Hodgson Group Ltd Unit 15 the Crown Business Park, Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ on 1 September 2015
09 Jul 2015
Appointment of Mr Gerard Loftus as a director on 8 July 2015
...
... and 49 more events
09 May 2007
New secretary appointed;new director appointed
09 May 2007
New director appointed
09 May 2007
New director appointed
25 Apr 2007
Company name changed fleetness 531 LIMITED\certificate issued on 25/04/07
19 Feb 2007
Incorporation

APPROVED ACOUSTIC APPLICATIONS LIMITED Charges

28 June 2010
Debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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