JOHN APRAHAMIAN & COMPANY LTD
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8RA

Company number 05250236
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address WALNUT FARM CHURCH STREET, BLAKESLEY, TOWCESTER, NORTHAMPTONSHIRE, NN12 8RA
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of JOHN APRAHAMIAN & COMPANY LTD are www.johnaprahamiancompany.co.uk, and www.john-aprahamian-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. John Aprahamian Company Ltd is a Private Limited Company. The company registration number is 05250236. John Aprahamian Company Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of John Aprahamian Company Ltd is Walnut Farm Church Street Blakesley Towcester Northamptonshire Nn12 8ra. . APRAHAMIAN, Bronwen Maria is a Secretary of the company. APRAHAMIAN, Bronwen Maria is a Director of the company. APRAHAMIAN, John Forbes is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
APRAHAMIAN, Bronwen Maria
Appointed Date: 05 October 2004
Director
APRAHAMIAN, Bronwen Maria
Appointed Date: 05 October 2004
66 years old
Director
APRAHAMIAN, John Forbes
Appointed Date: 05 October 2004
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr John Forbes Aprahamian Bsc(Hons)
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bronwen Maria Aprahamian
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN APRAHAMIAN & COMPANY LTD Events

25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
17 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 26 more events
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed;new director appointed
15 Oct 2004
Director resigned
15 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

JOHN APRAHAMIAN & COMPANY LTD Charges

17 July 2009
Legal mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at highfields house adstone towcester t/no NN291722…
24 June 2009
Debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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