A & P TEES LIMITED
HEBBURN BROOMCO (3127) LIMITED

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Company number 04684090
Status Active
Incorporation Date 3 March 2003
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 sixty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of A & P TEES LIMITED are www.aptees.co.uk, and www.a-p-tees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Tees Limited is a Private Limited Company. The company registration number is 04684090. A P Tees Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of A P Tees 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 A & P DRY DOCKS LIMITED has been resigned. Secretary GRIFFITHS, Anne Elizabeth has been resigned. Secretary A & P SHIP REPAIRERS LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED 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 A&P GH 2006 LIMITED 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
A & P DRY DOCKS LIMITED
Resigned: 15 March 2007
Appointed Date: 10 March 2003
Secretary
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 10 August 2009
Secretary
A & P SHIP REPAIRERS LIMITED
Resigned: 10 August 2009
Appointed Date: 15 March 2007
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 03 March 2003
Director
BAILEY, Paul Edward
Resigned: 25 February 2011
Appointed Date: 10 August 2009
80 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 03 March 2003
Director
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 10 August 2009
73 years old
Director
A&P GH 2006 LIMITED
Resigned: 25 February 2011
Appointed Date: 10 March 2003
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Atlantic & Peninsula Marine Services
Notified on: 1 March 2017
Nature of control: Has significant influence or control

A & P TEES LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
31 Dec 2015
Full accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 58 more events
25 Apr 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
25 Apr 2003
Secretary resigned;director resigned
25 Apr 2003
Director resigned
13 Mar 2003
Company name changed broomco (3127) LIMITED\certificate issued on 13/03/03
03 Mar 2003
Incorporation

A & P TEES 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…
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…

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