A & P SHIP REPAIRERS LIMITED
HEBBURN

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

Company number 03015481
Status Active
Incorporation Date 30 January 1995
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of A & P SHIP REPAIRERS LIMITED are www.apshiprepairers.co.uk, and www.a-p-ship-repairers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Ship Repairers Limited is a Private Limited Company. The company registration number is 03015481. A P Ship Repairers Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of A P Ship Repairers 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 HOLDING, Michael has been resigned. Secretary THOMPSON, Kenneth Philip has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLARD, Tyrone James has been resigned. Director ASTLEY, Timothy John has been resigned. Director GRIFFITHS, Anne Elizabeth has been resigned. Director HOLDING, Michael has been resigned. Director JERVIS, Steven Kent has been resigned. Director NUGENT, Frank has been resigned. Director PARRY, David has been resigned. Director THOMPSON, Kenneth Philip has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director A&P GH 2006 LIMITED has been resigned. The company operates in "Non-trading company".


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
HOLDING, Michael
Resigned: 01 March 2000
Appointed Date: 17 February 1995
Secretary
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 01 March 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 February 1995
Appointed Date: 30 January 1995
Director
ALLARD, Tyrone James
Resigned: 25 February 2011
Appointed Date: 10 August 2009
65 years old
Director
ASTLEY, Timothy John
Resigned: 07 June 2000
Appointed Date: 02 November 1998
67 years old
Director
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 10 August 2009
73 years old
Director
HOLDING, Michael
Resigned: 28 September 2001
Appointed Date: 13 March 1998
77 years old
Director
JERVIS, Steven Kent
Resigned: 13 March 1998
Appointed Date: 17 February 1995
64 years old
Director
NUGENT, Frank
Resigned: 22 October 1998
Appointed Date: 17 February 1995
76 years old
Director
PARRY, David
Resigned: 21 December 2005
Appointed Date: 28 September 2001
67 years old
Director
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 07 June 2000
72 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 17 February 1995
Appointed Date: 30 January 1995
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 February 1995
Appointed Date: 30 January 1995
Director
A&P GH 2006 LIMITED
Resigned: 25 February 2011
Appointed Date: 12 August 2003

Persons With Significant Control

Atlantic & Peninsula Marine Services
Notified on: 27 January 2017
Nature of control: Has significant influence or control

A & P SHIP REPAIRERS LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
31 Dec 2015
Full accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 113 more events
20 Mar 1995
New director appointed
20 Mar 1995
New secretary appointed;director resigned
20 Mar 1995
Accounting reference date notified as 31/12
20 Mar 1995
Registered office changed on 20/03/95 from: 10 snow hill london EC1A 2AL
30 Jan 1995
Incorporation

A & P SHIP REPAIRERS 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…
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…
23 December 1997
Guarantee and debenture
Delivered: 31 December 1997
Status: Satisfied on 5 September 2001
Persons entitled: The Governor and Company of the Bank of Scotlandin Its Capacity as Agent and Trustee for the Secured Parties (The "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…
31 August 1995
Mortgage debenture
Delivered: 1 September 1995
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 October 1993
Mortgage debenture
Delivered: 18 August 1995
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: 1,100 ordinary shares of £1 each in the capital of a & p…
21 October 1993
Mortgage debenture
Delivered: 18 August 1995
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: 4,749,999 ordinary shares of £1 each in the capital of a &…
24 November 1992
Mortgage debenture
Delivered: 18 August 1995
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: 1,100 ordinary shares of £1 each in the capital of a & p…
24 November 1992
Mortgage debenture
Delivered: 18 August 1995
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: 4,749,999 ordinary shares of £1 each in the capital of a &…
23 April 1992
Mortgage debenture
Delivered: 18 August 1995
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: 1,100 ordinary shares of £1 each in the capital of a & p…
23 April 1992
Mortgage debenture
Delivered: 18 August 1995
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: 4,749,999 ordinary shares of £1 each in the capital of a &…

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