APAK GROUP LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5YX

Company number 01451033
Status Active
Incorporation Date 27 September 1979
Company Type Private Limited Company
Address NIBLEY COURT 3 TURNER DRIVE, YATE, BRISTOL, ENGLAND, BS37 5YX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Purchase of own shares.; Second filing of a statement of capital following an allotment of shares on 23 December 2016 GBP 912,633 ; Second filing of a statement of capital following an allotment of shares on 21 October 2016 GBP 903,523 . The most likely internet sites of APAK GROUP LIMITED are www.apakgroup.co.uk, and www.apak-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Filton Abbey Wood Rail Station is 5.8 miles; to Lawrence Hill Rail Station is 7.8 miles; to Keynsham Rail Station is 8.7 miles; to Bristol Temple Meads Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apak Group Limited is a Private Limited Company. The company registration number is 01451033. Apak Group Limited has been working since 27 September 1979. The present status of the company is Active. The registered address of Apak Group Limited is Nibley Court 3 Turner Drive Yate Bristol England Bs37 5yx. . BLANC, Laurence is a Director of the company. MOTTARD, Jacques Francois is a Director of the company. Secretary COX, Robert Reginald has been resigned. Secretary NORGATE, Philip Neil has been resigned. Director ALLEN, Juliet Margaret has been resigned. Director ALLEN, Stuart Antony has been resigned. Director BISHOP, Michael Ian has been resigned. Director BRACEY, Anthony has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director CURETON, Richard Leslie has been resigned. Director DABBAGH, Khalid has been resigned. Director DAVIES, Heath John has been resigned. Director FILLOT, Francoise Marie has been resigned. Director NORGATE, Philip Neil has been resigned. Director PAPADOPOULLOS, Adonis has been resigned. Director PAPADOPOULLOS, Linda has been resigned. Director SADGROVE, Steven Gordon has been resigned. Director TAYLOR, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BLANC, Laurence
Appointed Date: 01 March 2013
45 years old
Director
MOTTARD, Jacques Francois
Appointed Date: 25 July 2007
73 years old

Resigned Directors

Secretary
COX, Robert Reginald
Resigned: 25 July 2007
Secretary
NORGATE, Philip Neil
Resigned: 30 September 2012
Appointed Date: 25 July 2007
Director
ALLEN, Juliet Margaret
Resigned: 03 November 2005
Appointed Date: 21 February 2001
75 years old
Director
ALLEN, Stuart Antony
Resigned: 25 July 2007
Appointed Date: 16 February 2007
59 years old
Director
BISHOP, Michael Ian
Resigned: 25 July 2007
Appointed Date: 13 August 1992
77 years old
Director
BRACEY, Anthony
Resigned: 25 July 2007
Appointed Date: 10 December 1993
78 years old
Director
CHESSELLS, Arthur David, Sir
Resigned: 25 July 2007
Appointed Date: 09 May 1994
84 years old
Director
CURETON, Richard Leslie
Resigned: 12 March 1999
84 years old
Director
DABBAGH, Khalid
Resigned: 25 July 2007
Appointed Date: 26 September 2001
81 years old
Director
DAVIES, Heath John
Resigned: 31 December 2010
Appointed Date: 25 July 2007
59 years old
Director
FILLOT, Francoise Marie
Resigned: 28 February 2013
Appointed Date: 22 October 2007
65 years old
Director
NORGATE, Philip Neil
Resigned: 30 September 2012
Appointed Date: 25 July 2007
52 years old
Director
PAPADOPOULLOS, Adonis
Resigned: 31 July 2001
74 years old
Director
PAPADOPOULLOS, Linda
Resigned: 25 July 2007
Appointed Date: 26 September 2001
72 years old
Director
SADGROVE, Steven Gordon
Resigned: 09 July 1998
Appointed Date: 11 October 1996
64 years old
Director
TAYLOR, David
Resigned: 25 July 2007
Appointed Date: 22 February 2001
77 years old

APAK GROUP LIMITED Events

21 Apr 2017
Purchase of own shares.
07 Mar 2017
Second filing of a statement of capital following an allotment of shares on 23 December 2016
  • GBP 912,633
07 Mar 2017
Second filing of a statement of capital following an allotment of shares on 21 October 2016
  • GBP 903,523
02 Mar 2017
Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 903,523
09 Feb 2017
Second filing of a statement of capital following an allotment of shares on 21 October 2016
  • GBP 905,523
...
... and 180 more events
12 May 1987
Return made up to 20/12/86; full list of members
06 May 1986
Accounts for a small company made up to 30 November 1985
06 May 1986
Return made up to 21/12/85; full list of members
27 Sep 1979
Incorporation
27 Sep 1979
Certificate of incorporation

APAK GROUP LIMITED Charges

6 October 1998
Deed of assignment
Delivered: 21 October 1998
Status: Satisfied on 29 November 2005
Persons entitled: Mai United Kingdom Limited(The "Beneficiaries") Geac Computers Limited
Description: All the company's right title and interest in and to 1)…
20 February 1989
Single debenture
Delivered: 23 February 1989
Status: Satisfied on 18 July 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1984
Mortgage debenture
Delivered: 22 February 1984
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: (See doc M16 for full details). Fixed and floating charges…

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