APH ENVIRONMENTAL LIMITED
PEMBROKESHIRE APH ENVIROMENTAL LTD A.P.H. SERVICES LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8PY

Company number 02239437
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address MILTON FARM, LLANTEG, PEMBROKESHIRE, SA67 8PY
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 022394370006, created on 19 April 2017; Registration of charge 022394370005, created on 19 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of APH ENVIRONMENTAL LIMITED are www.aphenvironmental.co.uk, and www.aph-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Saundersfoot Rail Station is 4.3 miles; to Narberth Rail Station is 4.9 miles; to Clunderwen Rail Station is 7.1 miles; to Penally Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aph Environmental Limited is a Private Limited Company. The company registration number is 02239437. Aph Environmental Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of Aph Environmental Limited is Milton Farm Llanteg Pembrokeshire Sa67 8py. The company`s financial liabilities are £87.84k. It is £63.54k against last year. And the total assets are £150.82k, which is £59.3k against last year. HINMAN, Rosemarie Joan is a Secretary of the company. HINMAN, Rosemarie Joan is a Director of the company. HINMAN, Victoria Rose is a Director of the company. HINMAN, William Douglas is a Director of the company. Director HINMAN, Philip has been resigned. The company operates in "Remediation activities and other waste management services".


aph environmental Key Finiance

LIABILITIES £87.84k
+261%
CASH n/a
TOTAL ASSETS £150.82k
+64%
All Financial Figures

Current Directors

Secretary
HINMAN, Rosemarie Joan
Director
HINMAN, Rosemarie Joan
Appointed Date: 24 March 2012
73 years old
Director
HINMAN, Victoria Rose
Appointed Date: 06 April 2014
37 years old
Director
HINMAN, William Douglas
Appointed Date: 06 April 2014
39 years old

Resigned Directors

Director
HINMAN, Philip
Resigned: 31 December 2014
77 years old

Persons With Significant Control

Miss Victoria Rose Hinman
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Douglas Hinman
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APH ENVIRONMENTAL LIMITED Events

21 Apr 2017
Registration of charge 022394370006, created on 19 April 2017
20 Apr 2017
Registration of charge 022394370005, created on 19 April 2017
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 87 more events
31 Jan 1989
Accounting reference date extended from 31/03 to 30/06
30 Jun 1988
New director appointed
21 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1988
Registered office changed on 21/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
05 Apr 1988
Incorporation

APH ENVIRONMENTAL LIMITED Charges

19 April 2017
Charge code 0223 9437 0006
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities LTD
Description: All that freehold property situate and known as milton…
19 April 2017
Charge code 0223 9437 0005
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities LTD
Description: The company charges to the chargee, by way of first legal…
16 April 2013
Charge code 0223 9437 0004
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Devon and Cornwall Securities Limited
Description: Land and buildings adjoining milton farm llanteg narbeth…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at milton farm llanteg narberth pembrokeshire SA67…
3 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Castle farm broadbury okehampton devon; dn 367185. by way…
28 February 2000
Debenture
Delivered: 3 March 2000
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

APH ENGINEERING AND PROJECT MANAGEMENT SERVICES LTD APH ENGINEERING SERVICES LIMITED APH FENCING & GROUNDWORK LIMITED APH FINANCIAL MANAGEMENT SERVICES LIMITED APH FINANCIAL SERVICES LTD APH GAS SERVICES LIMITED APH GROUP LTD