APEX SHEFFIELD LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 5HA

Company number 03526979
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address HUNTSMAN'S DEPOT, TINSLEY PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5HA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Partial exemption accounts made up to 31 August 2015. The most likely internet sites of APEX SHEFFIELD LIMITED are www.apexsheffield.co.uk, and www.apex-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Rotherham Central Rail Station is 3.2 miles; to Kiveton Bridge Rail Station is 7.2 miles; to Swinton (South Yorks) Rail Station is 7.5 miles; to Mexborough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Sheffield Limited is a Private Limited Company. The company registration number is 03526979. Apex Sheffield Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Apex Sheffield Limited is Huntsman S Depot Tinsley Park Road Sheffield South Yorkshire S9 5ha. . CLARKSON, David Herbert is a Secretary of the company. CLARKSON, David Herbert is a Director of the company. CLARKSON, Herbert is a Director of the company. CLARKSON, Sarah Louise is a Director of the company. ROBINSON, Earl Lewin Anthony is a Director of the company. Secretary HORNER, Richard David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, John Derek has been resigned. Director CLARKSON, Linda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CLARKSON, David Herbert
Appointed Date: 08 May 1998
Director
CLARKSON, David Herbert
Appointed Date: 17 April 1998
57 years old
Director
CLARKSON, Herbert
Appointed Date: 17 April 1998
80 years old
Director
CLARKSON, Sarah Louise
Appointed Date: 12 December 2014
59 years old
Director
ROBINSON, Earl Lewin Anthony
Appointed Date: 31 March 2014
61 years old

Resigned Directors

Secretary
HORNER, Richard David
Resigned: 08 May 1998
Appointed Date: 17 April 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 13 March 1998
Director
BAILEY, John Derek
Resigned: 01 September 2001
Appointed Date: 17 April 1998
58 years old
Director
CLARKSON, Linda
Resigned: 23 October 2013
Appointed Date: 17 April 1998
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Mr David Herbert Clarkson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Herbert Clarkson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Louise Clarkson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX SHEFFIELD LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
14 Jan 2016
Partial exemption accounts made up to 31 August 2015
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015
Director's details changed for Herbert Clarkson on 1 December 2014
...
... and 65 more events
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
24 Apr 1998
New secretary appointed
13 Mar 1998
Incorporation

APEX SHEFFIELD LIMITED Charges

6 March 2013
Legal mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north east side of greenland…
11 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2001
Fixed and floating charge
Delivered: 27 January 2001
Status: Satisfied on 18 January 2012
Persons entitled: Bibby Factors Sussex Limited
Description: (I) by way of fixed charge any present or future debt the…
27 May 1998
Mortgage debenture
Delivered: 9 June 1998
Status: Satisfied on 16 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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