APEX CREDIT MANAGEMENT LIMITED
BRACKLEY APEX CREDIT MANAGEMENT LIMITED ANGLOPEN LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DN

Company number 03967099
Status Active
Incorporation Date 7 April 2000
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 one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 039670990015, created on 6 October 2016. The most likely internet sites of APEX CREDIT MANAGEMENT LIMITED are www.apexcreditmanagement.co.uk, and www.apex-credit-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Credit Management Limited is a Private Limited Company. The company registration number is 03967099. Apex Credit Management Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Apex Credit Management 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 CARTWRIGHT, Peter Bramwell has been resigned. Secretary MCCORMICK, Andrew Sawers has been resigned. Secretary MCMANUS, Douglas James has been resigned. Secretary RANDALL, John David has been resigned. Secretary TELFORD, Juliet Sarah has been resigned. Secretary WELLINGHOFF, Willem Pieter has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Peter Bramwell has been resigned. Director CLYNE, Neil has been resigned. Director CRAWFORD, Glen Paul has been resigned. Director FRASER, Paul Francis has been resigned. Director LANGHORN, John Adrian has been resigned. Director MCCORMICK, Andrew Sawers has been resigned. Director MCHALE, Jarlath James has been resigned. Director MCMANUS, Douglas James has been resigned. Director MCMANUS, Douglas James has been resigned. Director MOUAT, Bryan 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 SHARPE, Jacqueline has been resigned. Director SHEPPARD, Martin John has been resigned. Director SHEPPARD, Martin John has been resigned. Director TELFORD, Juliet Sarah has been resigned. Director WAITE, David has been resigned. Nominee Director FIRST DIRECTORS 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
CARTWRIGHT, Peter Bramwell
Resigned: 04 January 2008
Appointed Date: 13 November 2007
Secretary
MCCORMICK, Andrew Sawers
Resigned: 13 November 2007
Appointed Date: 03 March 2005
Secretary
MCMANUS, Douglas James
Resigned: 03 March 2005
Appointed Date: 31 May 2000
Secretary
RANDALL, John David
Resigned: 05 December 2012
Appointed Date: 01 August 2012
Secretary
TELFORD, Juliet Sarah
Resigned: 12 January 2011
Appointed Date: 18 April 2008
Secretary
WELLINGHOFF, Willem Pieter
Resigned: 02 January 2015
Appointed Date: 05 December 2012
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 07 April 2000
Director
CARTWRIGHT, Peter Bramwell
Resigned: 04 January 2008
Appointed Date: 13 November 2007
59 years old
Director
CLYNE, Neil
Resigned: 13 February 2014
Appointed Date: 13 November 2007
66 years old
Director
CRAWFORD, Glen Paul
Resigned: 15 May 2013
Appointed Date: 08 June 2011
57 years old
Director
FRASER, Paul Francis
Resigned: 13 November 2007
Appointed Date: 03 March 2005
65 years old
Director
LANGHORN, John Adrian
Resigned: 03 March 2005
Appointed Date: 30 October 2002
85 years old
Director
MCCORMICK, Andrew Sawers
Resigned: 13 November 2007
Appointed Date: 03 March 2005
70 years old
Director
MCHALE, Jarlath James
Resigned: 07 July 2006
Appointed Date: 03 March 2005
67 years old
Director
MCMANUS, Douglas James
Resigned: 13 November 2007
Appointed Date: 19 July 2006
67 years old
Director
MCMANUS, Douglas James
Resigned: 03 March 2005
Appointed Date: 31 May 2000
67 years old
Director
MOUAT, Bryan
Resigned: 13 November 2007
Appointed Date: 03 March 2005
57 years old
Director
MOUND, Stephen Neil
Resigned: 13 May 2014
Appointed Date: 06 May 2008
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
SHARPE, Jacqueline
Resigned: 13 November 2007
Appointed Date: 19 July 2006
62 years old
Director
SHEPPARD, Martin John
Resigned: 04 January 2008
Appointed Date: 19 July 2006
56 years old
Director
SHEPPARD, Martin John
Resigned: 03 March 2005
Appointed Date: 31 May 2000
56 years old
Director
TELFORD, Juliet Sarah
Resigned: 12 January 2011
Appointed Date: 16 December 2007
60 years old
Director
WAITE, David
Resigned: 13 November 2007
Appointed Date: 19 July 2006
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 May 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Cabot Financial Debt Recovery Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX CREDIT MANAGEMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 039670990015, created on 6 October 2016
01 Jul 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 1 July 2016
18 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000
...
... and 138 more events
05 Jun 2000
Secretary resigned
05 Jun 2000
Registered office changed on 05/06/00 from: suite 25090 72 new bond street london W1Y 9DD
05 Jun 2000
New director appointed
05 Jun 2000
New secretary appointed;new director appointed
07 Apr 2000
Incorporation

APEX CREDIT MANAGEMENT LIMITED Charges

6 October 2016
Charge code 0396 7099 0015
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0396 7099 0014
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: J.P Morgan Europe Limited (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
1 June 2015
Charge code 0396 7099 0013
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
Description: Contains fixed charge…
5 February 2015
Charge code 0396 7099 0012
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…
20 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Trustee for the Secured Parties
Description: Mortgage of real property, fixed charge over real property…
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…
5 March 2010
Rent deposit deed
Delivered: 10 March 2010
Status: Satisfied on 20 June 2013
Persons entitled: I M Properties (Hemel) Limited
Description: All that l/h property k/a 11 elm court arden street…
28 August 2009
Debenture
Delivered: 3 September 2009
Status: Satisfied on 20 April 2011
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2008
Debenture
Delivered: 23 September 2008
Status: Satisfied on 20 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied on 29 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 15 June 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Rent deposit deed
Delivered: 14 June 2003
Status: Satisfied on 29 March 2011
Persons entitled: Pettifer Group Limited
Description: Number eleven elm court arden street stratford-upon-avon…
22 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

APEX CREDIT LIMITED APEX CREDIT MANAGEMENT HOLDINGS LIMITED APEX CRS LIMITED APEX CS LIMITED APEX CSL LIMITED APEX CULTUS LIMITED APEX CUSTOM PAINT WORKS LIMITED