Company number 03225220
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address WILKINS KENNEDY, 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 100
. The most likely internet sites of APCO PLUMBING AND HEATING SUPPLIES LTD. are www.apcoplumbingandheatingsupplies.co.uk, and www.apco-plumbing-and-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Apco Plumbing and Heating Supplies Ltd is a Private Limited Company.
The company registration number is 03225220. Apco Plumbing and Heating Supplies Ltd has been working since 16 July 1996.
The present status of the company is Active. The registered address of Apco Plumbing and Heating Supplies Ltd is Wilkins Kennedy 1 Nelson Street Southend On Sea Essex Ss1 1eg. . ABBOTT, Steven John is a Secretary of the company. ABBOTT, Steven John is a Director of the company. PRINCE, Ian Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Persons With Significant Control
Mr Steven John Abbott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Lee Prince
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APCO PLUMBING AND HEATING SUPPLIES LTD. Events
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Director's details changed for Steven John Abbott on 29 October 2014
...
... and 42 more events
07 Nov 1996
Particulars of mortgage/charge
21 Oct 1996
Accounting reference date extended from 31/07/97 to 31/10/97
13 Oct 1996
Ad 04/10/96--------- £ si 3@1=3 £ ic 2/5
22 Jul 1996
Secretary resigned
16 Jul 1996
Incorporation
18 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Legal mortgage
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 52 victoria road romford essex. With…
27 November 2003
Legal mortgage
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 58-60 victoria road romford…
2 November 1996
Fixed and floating charge
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…