APEX COLLECTIONS LIMITED
BRACKLEY VERONA ASSET FINANCE LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DN

Company number 06613933
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN13 7DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from Apex House 27 Arden Street Stratford-upon-Avon Warwickshire CV37 6NW to Buckingham Road Brackley Northamptonshire NN13 7DN on 9 September 2016. The most likely internet sites of APEX COLLECTIONS LIMITED are www.apexcollections.co.uk, and www.apex-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bicester North Rail Station is 8.6 miles; to Bicester Town Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Collections Limited is a Private Limited Company. The company registration number is 06613933. Apex Collections Limited has been working since 06 June 2008. The present status of the company is Active. The registered address of Apex Collections Limited is Buckingham Road Brackley Northamptonshire United Kingdom Nn13 7dn. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. STANNARD, Kenneth John is a Director of the company. Secretary CLYNE, Neil has been resigned. Secretary RANDALL, John David has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WELLINGHOFF, Willem Pieter has been resigned. Secretary GLOBAL SECURITISATION SERVICES LIMITED has been resigned. Director CLYNE, Neil has been resigned. Director CRAWFORD, Glen Paul has been resigned. Director FLEMING, Shirley Jane has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director MOUND, Stephen Neil has been resigned. Director RANDALL, John David has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director TOWNSON, Neil David has been resigned. Director GLOBAL SECURITISATION SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
STANNARD, Kenneth John
Appointed Date: 13 February 2014
59 years old

Resigned Directors

Secretary
CLYNE, Neil
Resigned: 01 August 2012
Appointed Date: 05 April 2011
Secretary
RANDALL, John David
Resigned: 05 December 2012
Appointed Date: 01 August 2012
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2008
Appointed Date: 06 June 2008
Secretary
WELLINGHOFF, Willem Pieter
Resigned: 02 January 2015
Appointed Date: 05 December 2012
Secretary
GLOBAL SECURITISATION SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 06 June 2008
Director
CLYNE, Neil
Resigned: 13 February 2014
Appointed Date: 05 April 2011
66 years old
Director
CRAWFORD, Glen Paul
Resigned: 15 May 2013
Appointed Date: 08 June 2011
57 years old
Director
FLEMING, Shirley Jane
Resigned: 05 April 2011
Appointed Date: 06 June 2008
64 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2008
Appointed Date: 06 June 2008
Director
MOUND, Stephen Neil
Resigned: 13 May 2014
Appointed Date: 05 April 2011
60 years old
Director
RANDALL, John David
Resigned: 01 August 2012
Appointed Date: 08 June 2011
56 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 24 July 2012
62 years old
Director
TOWNSON, Neil David
Resigned: 06 April 2011
Appointed Date: 06 June 2008
65 years old
Director
GLOBAL SECURITISATION SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 06 June 2008

Persons With Significant Control

Apex Credit Management Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

APEX COLLECTIONS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Sep 2016
Registered office address changed from Apex House 27 Arden Street Stratford-upon-Avon Warwickshire CV37 6NW to Buckingham Road Brackley Northamptonshire NN13 7DN on 9 September 2016
14 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
13 Jan 2016
Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
...
... and 67 more events
12 Jun 2008
Director appointed global securitisation services LIMITED
12 Jun 2008
Director appointed ms shirley jane fleming
12 Jun 2008
Director appointed mr neil david townson
11 Jun 2008
Company name changed verona asset finance LIMITED\certificate issued on 11/06/08
06 Jun 2008
Incorporation

APEX COLLECTIONS LIMITED Charges

21 February 2012
Fixed and floating security document
Delivered: 28 February 2012
Status: Satisfied on 11 January 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Fixed and floating security document
Delivered: 18 July 2011
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Fixed and floating security document
Delivered: 13 April 2011
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Spv deed of charge
Delivered: 7 July 2008
Status: Satisfied on 6 July 2012
Persons entitled: Hsh Nordbank Ag, London Branch in Its Capacity as Trustee for the Secured Parties
Description: All its right, title, interest and benefit present and…

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