THE ADVERTISING PRODUCTS GROUP LIMITED
MIDDLETON MAC MERCHANDISING & CLOTHING LTD BASECROWN ASSOCIATES LIMITED

Hellopages » Greater Manchester » Rochdale » M24 4NE

Company number 04128356
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address UNIT 4 RHODES BUSINESS PARK, SILBURN WAY, MIDDLETON, MANCHESTER, M24 4NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Victoria Ann Robinson as a director on 31 January 2016. The most likely internet sites of THE ADVERTISING PRODUCTS GROUP LIMITED are www.theadvertisingproductsgroup.co.uk, and www.the-advertising-products-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Advertising Products Group Limited is a Private Limited Company. The company registration number is 04128356. The Advertising Products Group Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of The Advertising Products Group Limited is Unit 4 Rhodes Business Park Silburn Way Middleton Manchester M24 4ne. . CARR-HILL LIMITED is a Secretary of the company. VARLEY, Martin is a Director of the company. Secretary COLTON WILLIS, Jeanette has been resigned. Secretary FIELDER, Barry William has been resigned. Secretary KNIGHT, John Richard has been resigned. Secretary ROBINSON, Victoria Anne has been resigned. Secretary SMITH, David has been resigned. Secretary SYKES, Timothy James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNARD, Guy Robert John has been resigned. Director CABLE, Gary has been resigned. Director FIELDER, Barry William has been resigned. Director KNIGHT, John Richard has been resigned. Director ROBINSON, Victoria Ann has been resigned. Director SHIPLEY, Ian Charles has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director SMITH, David Robert has been resigned. Director SYKES, Timothy James has been resigned. Director VARLEY, Martin has been resigned. Director WILLIS, Keith Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


the advertising products group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARR-HILL LIMITED
Appointed Date: 30 April 2014
Director
VARLEY, Martin
Appointed Date: 01 April 2009
63 years old

Resigned Directors

Secretary
COLTON WILLIS, Jeanette
Resigned: 28 September 2004
Appointed Date: 01 July 2004
Secretary
FIELDER, Barry William
Resigned: 05 January 2009
Appointed Date: 28 September 2004
Secretary
KNIGHT, John Richard
Resigned: 01 July 2004
Appointed Date: 10 January 2001
Secretary
ROBINSON, Victoria Anne
Resigned: 30 April 2014
Appointed Date: 01 November 2011
Secretary
SMITH, David
Resigned: 31 October 2011
Appointed Date: 01 April 2009
Secretary
SYKES, Timothy James
Resigned: 20 April 2009
Appointed Date: 05 January 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2001
Appointed Date: 20 December 2000
Director
BARNARD, Guy Robert John
Resigned: 01 July 2004
Appointed Date: 10 January 2001
69 years old
Director
CABLE, Gary
Resigned: 28 September 2004
Appointed Date: 01 July 2004
61 years old
Director
FIELDER, Barry William
Resigned: 01 December 2012
Appointed Date: 01 July 2004
80 years old
Director
KNIGHT, John Richard
Resigned: 01 July 2004
Appointed Date: 10 January 2001
70 years old
Director
ROBINSON, Victoria Ann
Resigned: 31 January 2016
Appointed Date: 01 November 2011
50 years old
Director
SHIPLEY, Ian Charles
Resigned: 01 July 2004
Appointed Date: 10 January 2001
61 years old
Director
SLATER, Richard Craig Alan
Resigned: 20 April 2009
Appointed Date: 02 January 2009
62 years old
Director
SMITH, David Robert
Resigned: 31 October 2011
Appointed Date: 01 April 2009
58 years old
Director
SYKES, Timothy James
Resigned: 20 April 2009
Appointed Date: 13 October 2008
56 years old
Director
VARLEY, Martin
Resigned: 29 January 2009
Appointed Date: 28 September 2004
63 years old
Director
WILLIS, Keith Terence
Resigned: 29 January 2009
Appointed Date: 01 July 2004
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2001
Appointed Date: 20 December 2000

Persons With Significant Control

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

THE ADVERTISING PRODUCTS GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Termination of appointment of Victoria Ann Robinson as a director on 31 January 2016
25 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
22 Jan 2001
New director appointed
22 Jan 2001
New director appointed
18 Jan 2001
Company name changed basecrown associates LIMITED\certificate issued on 18/01/01
16 Jan 2001
Registered office changed on 16/01/01 from: 788-790 finchley road london NW11 7TJ
20 Dec 2000
Incorporation

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