A. P. B. HOLDINGS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3GA

Company number 02575528
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address 1 KNIGHTS COURT, ARCHERS WAY BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A. P. B. HOLDINGS LIMITED are www.apbholdings.co.uk, and www.a-p-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. A P B Holdings Limited is a Private Limited Company. The company registration number is 02575528. A P B Holdings Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of A P B Holdings Limited is 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ga. . BEYNON, Vanessa is a Secretary of the company. BEYNON, Anthony Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEYNON, Vanessa
Appointed Date: 21 January 1991

Director
BEYNON, Anthony Peter
Appointed Date: 21 January 1991
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1991
Appointed Date: 21 January 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1991
Appointed Date: 21 January 1991

Persons With Significant Control

Mr Anthony Peter Beynon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

A. P. B. HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 20 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 114,000

20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 114,000

...
... and 64 more events
23 Dec 1991
£ nc 10000/250000 03/12/91

15 Feb 1991
Secretary resigned;new secretary appointed

15 Feb 1991
Director resigned;new director appointed

21 Jan 1991
Incorporation

21 Jan 1991
Incorporation

A. P. B. HOLDINGS LIMITED Charges

16 June 2005
Debenture
Delivered: 17 June 2005
Status: Satisfied on 18 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…