APEX DIAMOND PRODUCTS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0DQ
Company number 00739794
Status Active
Incorporation Date 2 November 1962
Company Type Private Limited Company
Address BARTLEET ROAD, WASHFORD INDL. ESTATE, REDDITCH, WORCS., B98 0DQ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APEX DIAMOND PRODUCTS LIMITED are www.apexdiamondproducts.co.uk, and www.apex-diamond-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Apex Diamond Products Limited is a Private Limited Company. The company registration number is 00739794. Apex Diamond Products Limited has been working since 02 November 1962. The present status of the company is Active. The registered address of Apex Diamond Products Limited is Bartleet Road Washford Indl Estate Redditch Worcs B98 0dq. The company`s financial liabilities are £155.65k. It is £-6.05k against last year. And the total assets are £276.79k, which is £22.92k against last year. CLEVERLEY, Joan Dorothy is a Secretary of the company. CLEVERLEY, Joan Dorothy is a Director of the company. CLEVERLEY, Stephen John is a Director of the company. Secretary CHANDLER, Doris Lilian has been resigned. Director CHANDLER, Doris Lilian has been resigned. Director CHURCH, John Lorraine has been resigned. Director CHURCH, Marion Winifred has been resigned. Director CLEVERLEY, Terence Leslie has been resigned. Director EVANS, Roland David Wynton, Sol has been resigned. The company operates in "Manufacture of tools".


apex diamond products Key Finiance

LIABILITIES £155.65k
-4%
CASH n/a
TOTAL ASSETS £276.79k
+9%
All Financial Figures

Current Directors

Secretary
CLEVERLEY, Joan Dorothy
Appointed Date: 29 March 1993
Director
CLEVERLEY, Joan Dorothy

77 years old
Director
CLEVERLEY, Stephen John
Appointed Date: 17 May 2000
57 years old

Resigned Directors

Secretary
CHANDLER, Doris Lilian
Resigned: 05 July 1992
Director
CHANDLER, Doris Lilian
Resigned: 29 March 1993
111 years old
Director
CHURCH, John Lorraine
Resigned: 25 January 1996
90 years old
Director
CHURCH, Marion Winifred
Resigned: 02 December 1999
84 years old
Director
CLEVERLEY, Terence Leslie
Resigned: 24 November 2015
80 years old
Director
EVANS, Roland David Wynton, Sol
Resigned: 21 July 2002
102 years old

Persons With Significant Control

Mr Steve Cleverley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Dorothy Cleverley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APEX DIAMOND PRODUCTS LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5,040
23 Mar 2016
Termination of appointment of Terence Leslie Cleverley as a director on 24 November 2015
...
... and 76 more events
02 Jul 1987
Accounts for a small company made up to 31 December 1986
02 Jul 1987
New director appointed
02 Jul 1987
Return made up to 26/05/87; full list of members
25 Jun 1986
Accounts for a small company made up to 31 December 1985
25 Jun 1986
Return made up to 21/06/86; full list of members

APEX DIAMOND PRODUCTS LIMITED Charges

8 December 1999
Mortgage debenture
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1988
Legal mortgage
Delivered: 15 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold propety k/as unit 10 washford industrial estate…

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