A&P GH 2006 LIMITED
HEBBURN A&P GROUP LIMITED A&P ACQUISITIONS LIMITED BROOMCO (2593) LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE31 1SP

Company number 04240505
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of A&P GH 2006 LIMITED are www.apgh2006.co.uk, and www.a-p-gh-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Dunston Rail Station is 5.6 miles; to Seaburn Rail Station is 6.3 miles; to Cramlington Rail Station is 7.9 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Gh 2006 Limited is a Private Limited Company. The company registration number is 04240505. A P Gh 2006 Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of A P Gh 2006 Limited is C O A P Tyne Limited Wagonway Road Hebburn Tyne and Wear Ne31 1sp. . CAREY, Ian is a Director of the company. ATLANTIC & PENINSULA MARINE SERVICES LIMITED is a Director of the company. Secretary GRIFFITHS, Anne Elizabeth has been resigned. Secretary THOMPSON, Kenneth Philip has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALLARD, Tyrone James has been resigned. Director BAILEY, Paul Edward has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GRIFFITHS, Anne Elizabeth has been resigned. Director MACFIE, Andrew James has been resigned. Director RING, David James has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director SKENTELBURY, David Charles has been resigned. Director SLADE, Brian John has been resigned. Director THOMPSON, Kenneth Philip has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
CAREY, Ian
Appointed Date: 25 February 2011
67 years old
Director
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Appointed Date: 25 February 2011

Resigned Directors

Secretary
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 10 August 2009
Secretary
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 18 July 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2001
Appointed Date: 25 June 2001
Director
ALLARD, Tyrone James
Resigned: 25 February 2011
Appointed Date: 10 August 2009
65 years old
Director
BAILEY, Paul Edward
Resigned: 25 February 2011
Appointed Date: 10 August 2009
80 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 July 2001
Appointed Date: 25 June 2001
Director
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 10 August 2009
73 years old
Director
MACFIE, Andrew James
Resigned: 13 August 2003
Appointed Date: 16 August 2001
69 years old
Director
RING, David James
Resigned: 10 July 2009
Appointed Date: 18 July 2001
63 years old
Director
SHERRARD, Simon Patrick
Resigned: 25 June 2008
Appointed Date: 27 February 2002
78 years old
Director
SKENTELBURY, David Charles
Resigned: 25 June 2008
Appointed Date: 01 July 2002
68 years old
Director
SLADE, Brian John
Resigned: 08 September 2006
Appointed Date: 30 August 2001
94 years old
Director
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 18 July 2001
72 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2001
Appointed Date: 25 June 2001

A&P GH 2006 LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
31 Dec 2015
Full accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
17 Dec 2014
Full accounts made up to 31 March 2014
...
... and 96 more events
31 Jul 2001
Secretary resigned;director resigned
31 Jul 2001
New director appointed
28 Jul 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2001
Company name changed broomco (2593) LIMITED\certificate issued on 20/07/01
25 Jun 2001
Incorporation

A&P GH 2006 LIMITED Charges

1 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests of…
14 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Deed of variation
Delivered: 17 May 2004
Status: Satisfied on 16 April 2005
Persons entitled: Royal Bank Ventures Investments Limited
Description: Full particulars of the debenture can be found on form 395…
2 March 2004
Amendment and restatement to debenture originally dated 17 august 2001
Delivered: 10 March 2004
Status: Satisfied on 16 April 2005
Persons entitled: Royal Bank Investments Limited
Description: The f/h property being land and buildings on the east side…
13 August 2003
Composite guarantee and debenture
Delivered: 27 August 2003
Status: Satisfied on 16 April 2005
Persons entitled: Royal Bank Ventures Investments Limited
Description: The f/h property k/a land and buildings on the east side of…
24 July 2003
Guarantee & debenture
Delivered: 6 August 2003
Status: Satisfied on 15 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Deed of charge over credit balances
Delivered: 31 July 2003
Status: Satisfied on 15 August 2003
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re a&p group limited business premium…
18 February 2002
Charge of deposit
Delivered: 26 February 2002
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 October 2001
Amendment and restatement to a debenture dated 17TH august 2001
Delivered: 2 November 2001
Status: Satisfied on 16 April 2005
Persons entitled: Royal Bank Investments Limited
Description: The f/h property being land and buildings on the east side…
17 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 16 April 2005
Persons entitled: Royal Bank Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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