Company number 02764092
Status Active
Incorporation Date 12 November 1992
Company Type Private Limited Company
Address 14 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 12 November 2016 with updates; Registration of charge 027640920006, created on 9 November 2016. The most likely internet sites of APOLLO CRADLES LIMITED are www.apollocradles.co.uk, and www.apollo-cradles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Cradles Limited is a Private Limited Company.
The company registration number is 02764092. Apollo Cradles Limited has been working since 12 November 1992.
The present status of the company is Active. The registered address of Apollo Cradles Limited is 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2rx. . STRINGER, Anita Maria is a Secretary of the company. BRADY, Darren John is a Director of the company. HERBERT, Kevan is a Director of the company. Secretary CROWCROFT, Susan Ann has been resigned. Secretary DOYLE, Denis has been resigned. Secretary HOWSON, Pamela has been resigned. Secretary WILSON, Robert Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DOYLE, Denis
Resigned: 30 April 1994
Appointed Date: 12 November 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 November 1992
Appointed Date: 12 November 1992
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 November 1992
Appointed Date: 12 November 1992
Persons With Significant Control
Mr Kevan Herbert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
APOLLO CRADLES LIMITED Events
09 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Nov 2016
Registration of charge 027640920006, created on 9 November 2016
03 Sep 2016
Registration of charge 027640920005, created on 19 August 2016
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 70 more events
24 Nov 1992
Registered office changed on 24/11/92 from: 12 york place, leeds, W. yorks., LS1 2DS
24 Nov 1992
Registered office changed on 24/11/92 from: 12 york place leeds W. yorks. LS1 2DS
12 Nov 1992
Incorporation
9 November 2016
Charge code 0276 4092 0006
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 lloyds court dunston gateshead t/no TY536064…
19 August 2016
Charge code 0276 4092 0005
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of shawfield road carlton barnsley…
31 May 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stagecoach garage, weetshaw lane, shafton, barnsley t/no's…
1 August 2002
Legal charge
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 27, 27A and 27B cromer industrial estate…
27 October 1994
Legal mortgage
Delivered: 7 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 428 carlton road carlton barnsley…
14 January 1993
Mortgage debenture
Delivered: 20 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…