A.P. DIESELS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 0QY

Company number 01402010
Status Active
Incorporation Date 27 November 1978
Company Type Private Limited Company
Address 25A VICTORIA STREET, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0QY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,020 . The most likely internet sites of A.P. DIESELS LIMITED are www.apdiesels.co.uk, and www.a-p-diesels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Diesels Limited is a Private Limited Company. The company registration number is 01402010. A P Diesels Limited has been working since 27 November 1978. The present status of the company is Active. The registered address of A P Diesels Limited is 25a Victoria Street Englefield Green Egham Surrey Tw20 0qy. . SMITH, Vaughan is a Secretary of the company. SMITH, Joanne Barbara is a Director of the company. SMITH, Vaughan is a Director of the company. Director MORTENSEN, Rhoda has been resigned. Director SMITH, Betty has been resigned. Director SMITH, Lewis has been resigned. Director SMITH, Peter Urban has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Vaughan
Appointed Date: 01 November 1992
Director
SMITH, Joanne Barbara

66 years old
Director
SMITH, Vaughan

65 years old

Resigned Directors

Director
MORTENSEN, Rhoda
Resigned: 31 December 1992
107 years old
Director
SMITH, Betty
Resigned: 25 January 2000
98 years old
Director
SMITH, Lewis
Resigned: 28 January 2015
Appointed Date: 11 November 2009
33 years old
Director
SMITH, Peter Urban
Resigned: 14 September 1998
95 years old

Persons With Significant Control

Mr Vaughan Smith
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

A.P. DIESELS LIMITED Events

14 Feb 2017
Confirmation statement made on 21 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,020
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,020
...
... and 83 more events
02 Dec 1987
New director appointed
30 Oct 1986
Accounts for a small company made up to 31 December 1985
30 Oct 1986
Return made up to 17/09/86; full list of members
27 Nov 1978
Incorporation
27 Nov 1978
Incorporation

A.P. DIESELS LIMITED Charges

2 November 2001
Legal mortgage
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings on the…
1 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as savages garage victoria…
11 February 1994
Mortgage debenture
Delivered: 25 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 July 1988
First fixed charge
Delivered: 27 July 1988
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book and other debts…

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