APNAC LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 05135609
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 2 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of APNAC LIMITED are www.apnac.co.uk, and www.apnac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Apnac Limited is a Private Limited Company. The company registration number is 05135609. Apnac Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Apnac Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . UPPAL, Sanjay is a Secretary of the company. BRARD, Nikvinder is a Director of the company. UPPAL, Sanjay is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHANGURA, Satbir Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
UPPAL, Sanjay
Appointed Date: 24 May 2004
Director
BRARD, Nikvinder
Appointed Date: 01 June 2009
47 years old
Director
UPPAL, Sanjay
Appointed Date: 24 May 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004
Director
KHANGURA, Satbir Singh
Resigned: 12 January 2010
Appointed Date: 24 May 2004
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004

APNAC LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
07 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 27 more events
19 Apr 2005
New secretary appointed
19 Apr 2005
New director appointed
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
24 May 2004
Incorporation

APNAC LIMITED Charges

19 January 2012
Debenture
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 3 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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