APEC LIMITED
STRATFORD-UPON-AVON AUTOMOTIVE POWER EQUIPMENT CO (BRISTOL) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NQ

Company number 00851110
Status Active
Incorporation Date 8 June 1965
Company Type Private Limited Company
Address BRIDGE HOUSE, 3, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9NQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Registration of charge 008511100007, created on 1 February 2017; Confirmation statement made on 24 January 2017 with updates; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of APEC LIMITED are www.apec.co.uk, and www.apec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apec Limited is a Private Limited Company. The company registration number is 00851110. Apec Limited has been working since 08 June 1965. The present status of the company is Active. The registered address of Apec Limited is Bridge House 3 Timothy S Bridge Road Stratford Upon Avon Warwickshire England Cv37 9nq. . EDEN, Jonathan Clive is a Secretary of the company. ANDRE, Denis is a Director of the company. BROWN, Alistair Stuart is a Director of the company. DAVIS, Neil Anthony is a Director of the company. FISHER, Steven Charles is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Secretary GREGSON, Robin Anthony has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Secretary MACGEEKIE, Glenda has been resigned. Secretary MAGGS, Jenny has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director BLAKEMAN, David John has been resigned. Director BRUCE, Andrew Campbell has been resigned. Director DYSON, David Victor has been resigned. Director EDEN, Jonathan Clive has been resigned. Director GREGSON, Robin Anthony has been resigned. Director JONES, Angela Mary has been resigned. Director JONES, Peter has been resigned. Director MAGGS, Jenny has been resigned. Director MAGGS, Roger Lewis has been resigned. Director O SHEA, Julie Patricia has been resigned. Director RECARTE, Jose Manuel Oficial Degui has been resigned. Director SARASA, Jose Maria Leoz has been resigned. Director SURGENOR, Henry Kenneth has been resigned. Director WAINWRIGHT, Terence Michael has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
EDEN, Jonathan Clive
Appointed Date: 04 November 2016
Director
ANDRE, Denis
Appointed Date: 04 November 2016
51 years old
Director
BROWN, Alistair Stuart
Appointed Date: 04 November 2016
70 years old
Director
DAVIS, Neil Anthony
Appointed Date: 12 October 2005
61 years old
Director
FISHER, Steven Charles
Appointed Date: 01 January 1991
69 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 04 November 2016
66 years old

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 02 January 2007
Appointed Date: 11 October 2005
Secretary
GREGSON, Robin Anthony
Resigned: 01 October 2011
Appointed Date: 31 December 2009
Secretary
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 02 January 2007
Secretary
MACGEEKIE, Glenda
Resigned: 04 November 2016
Appointed Date: 01 October 2011
Secretary
MAGGS, Jenny
Resigned: 11 October 2005
Director
BLACKBURN, Peter Edward
Resigned: 29 February 2016
Appointed Date: 01 April 2008
71 years old
Director
BLAKEMAN, David John
Resigned: 02 January 2007
Appointed Date: 11 October 2005
75 years old
Director
BRUCE, Andrew Campbell
Resigned: 04 November 2016
Appointed Date: 22 May 2009
60 years old
Director
DYSON, David Victor
Resigned: 19 May 2009
Appointed Date: 11 October 2005
67 years old
Director
EDEN, Jonathan Clive
Resigned: 04 November 2016
Appointed Date: 01 March 2016
67 years old
Director
GREGSON, Robin Anthony
Resigned: 04 November 2016
Appointed Date: 09 June 2009
65 years old
Director
JONES, Angela Mary
Resigned: 12 November 2007
Appointed Date: 14 March 2006
66 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 years old
Director
MAGGS, Jenny
Resigned: 11 October 2005
73 years old
Director
MAGGS, Roger Lewis
Resigned: 11 October 2005
79 years old
Director
O SHEA, Julie Patricia
Resigned: 30 September 2004
Appointed Date: 01 April 1999
66 years old
Director
RECARTE, Jose Manuel Oficial Degui
Resigned: 04 May 1992
86 years old
Director
SARASA, Jose Maria Leoz
Resigned: 04 May 1992
90 years old
Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 11 October 2005
81 years old
Director
WAINWRIGHT, Terence Michael
Resigned: 04 November 2016
Appointed Date: 11 October 2005
78 years old

Persons With Significant Control

Fps Distribution Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

APEC LIMITED Events

08 Feb 2017
Registration of charge 008511100007, created on 1 February 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
15 Nov 2016
Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 15 November 2016
14 Nov 2016
Appointment of Mr Jean-Jacques Mathieu Lafont as a director on 4 November 2016
...
... and 130 more events
09 Oct 1986
Return made up to 30/09/86; full list of members
19 Jun 1983
Accounts made up to 31 December 1982
18 Jun 1983
Accounts made up to 31 December 1981
17 Jun 1983
Accounts made up to 31 December 1980
08 Jun 1965
Incorporation

APEC LIMITED Charges

1 February 2017
Charge code 0085 1110 0007
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: F/H quercus court armstrong way yate bristol t/no AV214261…
29 May 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The Security Trustee)
Description: Land and building on the north side of armstrong way, yate…
22 December 1994
Mortgage
Delivered: 29 December 1994
Status: Satisfied on 14 October 2005
Persons entitled: Tsb Bank PLC
Description: All that f/h land and building on the north side of…
8 November 1993
Legal charge
Delivered: 13 November 1993
Status: Satisfied on 14 October 2005
Persons entitled: Tsb Bank PLC
Description: Unit 1 armstrong way yate in the district of northavon in…
1 October 1993
Transfer deed
Delivered: 6 October 1993
Status: Satisfied on 29 March 2006
Persons entitled: Tsb Bank Plpc
Description: Fixed and floating charges over the undertaking and all…
4 December 1986
Debenture
Delivered: 6 December 1986
Status: Satisfied on 29 March 2006
Persons entitled: Hill Samuel & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 1983
Debenture
Delivered: 11 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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