A & P LTD.

Hellopages » Northumberland » Northumberland » NE71 6DW

Company number 03333421
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 18-20 GLENDALE ROAD WOOLER, NORTHUMBERLAND, NE71 6DW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 170,000 . The most likely internet sites of A & P LTD. are www.ap.co.uk, and www.a-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. A P Ltd is a Private Limited Company. The company registration number is 03333421. A P Ltd has been working since 10 March 1997. The present status of the company is Active. The registered address of A P Ltd is 18 20 Glendale Road Wooler Northumberland Ne71 6dw. The company`s financial liabilities are £141.3k. It is £8.52k against last year. And the total assets are £3.96k, which is £-7.24k against last year. LANDALE, Richard Michael is a Secretary of the company. LANDALE, Richard Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, Ailsa Mary has been resigned. Director REDDIHOUGH, Peter Heaton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


a & p Key Finiance

LIABILITIES £141.3k
+6%
CASH n/a
TOTAL ASSETS £3.96k
-65%
All Financial Figures

Current Directors

Secretary
LANDALE, Richard Michael
Appointed Date: 10 March 1997
Director
LANDALE, Richard Michael
Appointed Date: 10 March 1997
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Director
GRANT, Ailsa Mary
Resigned: 22 July 1997
Appointed Date: 10 March 1997
65 years old
Director
REDDIHOUGH, Peter Heaton
Resigned: 05 January 2016
Appointed Date: 10 March 1997
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997

Persons With Significant Control

Mr Peter Heaton Reddihough
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

A & P LTD. Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 170,000
22 Mar 2016
Termination of appointment of Peter Heaton Reddihough as a director on 5 January 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
17 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1997
Incorporation

A & P LTD. Charges

9 March 1998
Legal charge
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old vicarage cottage road wooler northumberland t/n…

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