A & P SOUTHAMPTON LIMITED
HEBBURN

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

Company number 01883082
Status Active
Incorporation Date 5 February 1985
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 seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of A & P SOUTHAMPTON LIMITED are www.apsouthampton.co.uk, and www.a-p-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve 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 Southampton Limited is a Private Limited Company. The company registration number is 01883082. A P Southampton Limited has been working since 05 February 1985. The present status of the company is Active. The registered address of A P Southampton 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 BILSLAND, Iain Ewing has been resigned. Secretary HOLDING, Michael has been resigned. Secretary KEEN, Peter John has been resigned. Secretary THOMPSON, Kenneth Philip has been resigned. Director ADAMS, David Maurice has been resigned. Director BILSLAND, Iain Ewing has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director CAMPBELL, John Ramage has been resigned. Director DODGSON, Arthur has been resigned. Director DUNCAN, Thomas Kerp has been resigned. Director HOLDING, Michael has been resigned. Director JERVIS, Steven Kent has been resigned. Director MCLEAN, Donald Shaw has been resigned. Director NUGENT, Frank has been resigned. Director PARKIN, David Arthur has been resigned. Director PARRY, David has been resigned. Director SMITH, Michael John has been resigned. Director THOMPSON, Kenneth Philip has been resigned. Director THOMPSON, Kenneth Philip has been resigned. Director TOWL, Clive Pearce 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: 15 December 2010
68 years old
Director
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Appointed Date: 25 February 2011

Resigned Directors

Secretary
BILSLAND, Iain Ewing
Resigned: 17 November 1993
Secretary
HOLDING, Michael
Resigned: 01 March 2000
Appointed Date: 21 April 1994
Secretary
KEEN, Peter John
Resigned: 23 January 1994
Appointed Date: 23 December 1993
Secretary
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 01 March 2000
Director
ADAMS, David Maurice
Resigned: 24 October 1997
Appointed Date: 28 July 1995
67 years old
Director
BILSLAND, Iain Ewing
Resigned: 17 November 1993
79 years old
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 12 April 1995
Appointed Date: 20 October 1994
70 years old
Director
CAMPBELL, John Ramage
Resigned: 31 July 1992
87 years old
Director
DODGSON, Arthur
Resigned: 29 October 1993
Appointed Date: 19 October 1993
72 years old
Director
DUNCAN, Thomas Kerp
Resigned: 17 August 1992
96 years old
Director
HOLDING, Michael
Resigned: 28 September 2001
Appointed Date: 02 November 1998
77 years old
Director
JERVIS, Steven Kent
Resigned: 13 March 1998
Appointed Date: 21 December 1993
65 years old
Director
MCLEAN, Donald Shaw
Resigned: 30 March 1993
81 years old
Director
NUGENT, Frank
Resigned: 22 October 1998
Appointed Date: 20 October 1994
76 years old
Director
PARKIN, David Arthur
Resigned: 29 February 1992
80 years old
Director
PARRY, David
Resigned: 21 December 2005
Appointed Date: 28 September 2001
67 years old
Director
SMITH, Michael John
Resigned: 15 June 2002
Appointed Date: 04 November 1998
72 years old
Director
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 28 September 2001
72 years old
Director
THOMPSON, Kenneth Philip
Resigned: 01 September 1995
72 years old
Director
TOWL, Clive Pearce
Resigned: 05 October 2001
Appointed Date: 13 March 1998
77 years old
Director
A&P GH 2006 LIMITED
Resigned: 25 February 2011
Appointed Date: 12 August 2003

Persons With Significant Control

Atlantic & Peninsula Marine Services Limited
Notified on: 31 July 2016
Nature of control: Has significant influence or control

A & P SOUTHAMPTON LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,100
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 162 more events
16 Oct 1986
New director appointed
01 Oct 1986
Secretary resigned;new secretary appointed
10 Sep 1986
Registered office changed on 10/09/86 from: 16/18 new bridge street london EC4V 6AU
11 Mar 1985
Company name changed\certificate issued on 11/03/85
05 Feb 1985
Certificate of incorporation

A & P SOUTHAMPTON 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…
16 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…
16 August 2001
Deed of release and variation of a guarantee and debenture dated 23 december 1997 ("the deed")
Delivered: 31 August 2001
Status: Satisfied on 28 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all that f/h property k/a land and…
23 December 1997
Guarantee and debenture
Delivered: 31 December 1997
Status: Satisfied on 28 August 2004
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…
21 December 1995
Legal mortgage
Delivered: 3 January 1996
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: Property k/a no 7 dry docks and adjoining land at western…
21 October 1993
Mortgage debenture
Delivered: 3 November 1993
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over various items of property and…
21 October 1993
Chattel mortgage
Delivered: 3 November 1993
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: Various cranes and the insurances. See the mortgage charge…
24 November 1992
Mortgage debenture
Delivered: 10 December 1992
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 November 1991
Guarantee and debenture
Delivered: 12 December 1991
Status: Satisfied on 28 September 1994
Persons entitled: Schroder Ventures Holdings Limitedeholders (As Defined)as Agent and Trustee of the Security for the Not
Description: By way of fixed charge, all estates or interests in any…
23 May 1990
Guarantee & debenture
Delivered: 1 June 1990
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: (Please see 395 M55). Fixed and floating charges over the…
23 May 1990
Guarantee and debenture
Delivered: 1 June 1990
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: (Please see 395 m 28 for details of property and further…
13 March 1987
Mortgage debenture
Delivered: 19 March 1987
Status: Satisfied on 11 September 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

A & P SOLICITORS LIMITED A & P SOLUTIONS LIMITED A & P SOUTHERN DOORS LIMITED A & P SPORTS MANAGEMENT LIMITED A & P SPUDS LTD A & P STARKEY LTD A & P STENSON HOLDINGS LIMITED