APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
IPSWICH APOLLO CAPITAL DEVELOPMENT LIMITED APOLLO MEDICAL PROPERTY LIMITED APOLLO HEALTH INVESTMENTS LIMITED MINMAR (571) LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP5 3RE
Company number 04246800
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address COLUMBA HOUSE ADASTRAL PARK, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED are www.apollocapitalprojectsdevelopment.co.uk, and www.apollo-capital-projects-development.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and seven months. Apollo Capital Projects Development Limited is a Private Limited Company. The company registration number is 04246800. Apollo Capital Projects Development Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Apollo Capital Projects Development Limited is Columba House Adastral Park Martlesham Heath Ipswich Suffolk Ip5 3re. The company`s financial liabilities are £458.97k. It is £268.87k against last year. The cash in hand is £1298.5k. It is £1165.14k against last year. And the total assets are £1449.21k, which is £704.49k against last year. SMITH, Bernard Dudley is a Secretary of the company. DREW, Richard Stephen is a Director of the company. DRYBURGH, John William is a Director of the company. JAMES, Robert is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BURTON, David Robert has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director EMINSON, Clive Franklin has been resigned. Nominee Director PAGE, David William has been resigned. Director PARKER, Michael John has been resigned. The company operates in "Buying and selling of own real estate".


apollo capital projects development Key Finiance

LIABILITIES £458.97k
+141%
CASH £1298.5k
+873%
TOTAL ASSETS £1449.21k
+94%
All Financial Figures

Current Directors

Secretary
SMITH, Bernard Dudley
Appointed Date: 17 November 2005

Director
DREW, Richard Stephen
Appointed Date: 19 November 2010
65 years old

Director
DRYBURGH, John William
Appointed Date: 19 November 2010
61 years old

Director
JAMES, Robert
Appointed Date: 16 September 2011
56 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 05 July 2001

Director
BURTON, David Robert
Resigned: 29 July 2005
Appointed Date: 17 July 2001
72 years old

Nominee Director
DUFFY, Christopher William
Resigned: 17 July 2001
Appointed Date: 05 July 2001
68 years old

Director
EMINSON, Clive Franklin
Resigned: 04 March 2013
Appointed Date: 17 July 2001
68 years old

Nominee Director
PAGE, David William
Resigned: 17 July 2001
Appointed Date: 05 July 2001
68 years old

Director
PARKER, Michael John
Resigned: 04 March 2013
Appointed Date: 19 November 2010
74 years old

Persons With Significant Control

Mr John William Dryburgh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED Events

24 Apr 2017
Full accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Apr 2016
Full accounts made up to 31 July 2015
08 Sep 2015
Director's details changed for Mr John William Dryburgh on 31 August 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 101.02

...
... and 52 more events
09 Aug 2001
New director appointed
09 Aug 2001
Director resigned
09 Aug 2001
Director resigned
20 Jul 2001
Company name changed minmar (571) LIMITED\certificate issued on 20/07/01
05 Jul 2001
Incorporation

APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED Charges

13 August 2001
Mortgage debenture and guarantee
Delivered: 31 August 2001
Status: Satisfied on 1 February 2006
Persons entitled: Lindley Limited (To Be Renamed European Health Limited)
Description: By way of legal mortgage all of the freehold and leasehold…