APOLLO SITE SERVICES LIMITED
SCUNTHORPE LIST SERVICES LTD WESTBOURNE SERVICES LTD.

Hellopages » Lincolnshire » North Lincolnshire » DN15 0AB

Company number 03149814
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address WINTEC HOUSE, WINTERTON ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 0AB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 262 . The most likely internet sites of APOLLO SITE SERVICES LIMITED are www.apollositeservices.co.uk, and www.apollo-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barton-on-Humber Rail Station is 6.8 miles; to Ferriby Rail Station is 6.9 miles; to Brough Rail Station is 7.1 miles; to Broomfleet Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Site Services Limited is a Private Limited Company. The company registration number is 03149814. Apollo Site Services Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Apollo Site Services Limited is Wintec House Winterton Road Scunthorpe North Lincolnshire Dn15 0ab. . LIST, Craig Cyril is a Secretary of the company. LIST, Craig Cyril is a Director of the company. LIST, Dean Terence is a Director of the company. LIST, Terence Cyril is a Director of the company. NORRIS, Keith William is a Director of the company. Secretary BARLEY, June Christine has been resigned. Secretary DEACON, Deborah Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARLEY, June Christine has been resigned. Director DEACON, Deborah Jane has been resigned. Director DEACON, Nigel Patrick has been resigned. Director POWELL, Peter Philip has been resigned. Director STANLEY, James William has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
LIST, Craig Cyril
Appointed Date: 10 July 2006
Director
LIST, Craig Cyril
Appointed Date: 10 July 2006
56 years old
Director
LIST, Dean Terence
Appointed Date: 10 July 2006
57 years old
Director
LIST, Terence Cyril
Appointed Date: 10 July 2006
82 years old
Director
NORRIS, Keith William
Appointed Date: 19 April 2015
69 years old

Resigned Directors

Secretary
BARLEY, June Christine
Resigned: 10 July 2006
Appointed Date: 01 March 2004
Secretary
DEACON, Deborah Jane
Resigned: 01 March 2004
Appointed Date: 23 January 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Director
BARLEY, June Christine
Resigned: 10 July 2006
Appointed Date: 01 April 2004
78 years old
Director
DEACON, Deborah Jane
Resigned: 01 March 2004
Appointed Date: 23 January 1996
61 years old
Director
DEACON, Nigel Patrick
Resigned: 01 March 2004
Appointed Date: 25 November 1998
64 years old
Director
POWELL, Peter Philip
Resigned: 10 July 2006
Appointed Date: 01 March 2004
77 years old
Director
STANLEY, James William
Resigned: 01 March 2004
Appointed Date: 23 January 1996
94 years old

Persons With Significant Control

List Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APOLLO SITE SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Oct 2016
Full accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 262
17 Aug 2015
Accounts for a dormant company made up to 30 April 2015
08 May 2015
Statement of capital following an allotment of shares on 29 April 2015
  • GBP 262
...
... and 79 more events
09 Dec 1996
Particulars of mortgage/charge
27 Feb 1996
Accounting reference date notified as 31/01
27 Feb 1996
Ad 01/02/96--------- £ si 98@1=98 £ ic 2/100
29 Jan 1996
Secretary resigned
23 Jan 1996
Incorporation

APOLLO SITE SERVICES LIMITED Charges

21 May 2004
Floating charge over stock
Delivered: 26 May 2004
Status: Satisfied on 30 May 2007
Persons entitled: Close Invoice Finance Limited
Description: The company hereby charges with full title guarantee in…
21 May 2004
Fixed charge over book debts
Delivered: 26 May 2004
Status: Satisfied on 30 May 2007
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
21 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 30 May 2007
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Debenture deed
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2001
All assets debenture
Delivered: 12 June 2001
Status: Satisfied on 27 May 2005
Persons entitled: Sme Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
29 November 1996
Debenture
Delivered: 9 December 1996
Status: Satisfied on 27 May 2005
Persons entitled: Barclays Bank PLC
Description: 95. fixed and floating charges over the undertaking and all…

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