A&P GROUP LIMITED
HEBBURN MANDACO 482 LIMITED

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

Company number 05832836
Status Active
Incorporation Date 31 May 2006
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 ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 800 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of A&P GROUP LIMITED are www.apgroup.co.uk, and www.a-p-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Group Limited is a Private Limited Company. The company registration number is 05832836. A P Group Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of A P Group Limited is C O A P Tyne Limited Wagonway Road Hebburn Tyne and Wear Ne31 1sp. . CAREY, John Charles 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. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director ALLARD, Tyrone James has been resigned. Director BAILEY, Paul Edward has been resigned. Director BAILEY, Paul Edward has been resigned. Director BELL, Christopher has been resigned. Director CAREY, John Charles has been resigned. Director CHILD, Peter Howard has been resigned. Director GRIFFITHS, Anne Elizabeth has been resigned. Director RING, David James has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director SKENTELBERY, David Charles has been resigned. Director THOMPSON, Kenneth Philip has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
CAREY, John Charles
Appointed Date: 19 March 2014
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: 08 September 2006
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 31 May 2006
Director
ALLARD, Tyrone James
Resigned: 25 February 2011
Appointed Date: 20 March 2009
65 years old
Director
BAILEY, Paul Edward
Resigned: 25 February 2011
Appointed Date: 10 August 2009
80 years old
Director
BAILEY, Paul Edward
Resigned: 20 March 2009
Appointed Date: 31 July 2006
80 years old
Director
BELL, Christopher
Resigned: 30 November 2013
Appointed Date: 30 November 2009
73 years old
Director
CAREY, John Charles
Resigned: 19 March 2014
Appointed Date: 20 October 2009
67 years old
Director
CHILD, Peter Howard
Resigned: 19 November 2015
Appointed Date: 20 October 2009
69 years old
Director
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 31 July 2006
73 years old
Director
RING, David James
Resigned: 10 July 2009
Appointed Date: 08 September 2006
63 years old
Director
SHERRARD, Simon Patrick
Resigned: 10 July 2009
Appointed Date: 08 September 2006
78 years old
Director
SKENTELBERY, David Charles
Resigned: 31 December 2010
Appointed Date: 08 September 2006
68 years old
Director
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 08 September 2006
72 years old
Director
M AND A NOMINEES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 May 2006

A&P GROUP LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 800
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
01 Dec 2015
Termination of appointment of Peter Howard Child as a director on 19 November 2015
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 800
...
... and 81 more events
28 Sep 2006
Secretary resigned
14 Aug 2006
Director resigned
14 Aug 2006
New director appointed
14 Aug 2006
New director appointed
31 May 2006
Incorporation

A&P GROUP 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…

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