A.P.M. HOLDINGS LIMITED
SITTINGBOURNE NAPIER GREEN LIMITED

Hellopages » Kent » Swale » ME10 3HH

Company number 05361602
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address PLANTATION WORKS EUROLINK WAY, CROWN QUAY LANE, SITTINGBOURNE, KENT, ME10 3HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Alan Gerard Hyams on 24 February 2017; Director's details changed for Mr Peter Alan Hyams on 24 February 2017. The most likely internet sites of A.P.M. HOLDINGS LIMITED are www.apmholdings.co.uk, and www.a-p-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Queenborough Rail Station is 5.1 miles; to Hollingbourne Rail Station is 7.2 miles; to Harrietsham Rail Station is 7.4 miles; to Charing (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P M Holdings Limited is a Private Limited Company. The company registration number is 05361602. A P M Holdings Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of A P M Holdings Limited is Plantation Works Eurolink Way Crown Quay Lane Sittingbourne Kent Me10 3hh. . HYAMS, Alan Gerard is a Director of the company. HYAMS, Gareth Peter is a Director of the company. HYAMS, Peter Alan is a Director of the company. Secretary HYAMS, Allen James has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director HYAMS, Allen James has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HYAMS, Alan Gerard
Appointed Date: 16 February 2005
56 years old
Director
HYAMS, Gareth Peter
Appointed Date: 17 February 2014
42 years old
Director
HYAMS, Peter Alan
Appointed Date: 16 February 2005
67 years old

Resigned Directors

Secretary
HYAMS, Allen James
Resigned: 13 July 2013
Appointed Date: 16 February 2005
Secretary
ARM SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 11 February 2005
Director
HYAMS, Allen James
Resigned: 13 July 2013
Appointed Date: 16 February 2005
91 years old
Director
MILNE, Alan Robert
Resigned: 16 February 2005
Appointed Date: 11 February 2005
84 years old

Persons With Significant Control

Mr Alan Gerard Hyams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alan Hyams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.P.M. HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 11 February 2017 with updates
15 Mar 2017
Director's details changed for Mr Alan Gerard Hyams on 24 February 2017
15 Mar 2017
Director's details changed for Mr Peter Alan Hyams on 24 February 2017
07 Sep 2016
Group of companies' accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,152.5
...
... and 41 more events
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
24 Feb 2005
Registered office changed on 24/02/05 from: somers mounts hill benenden kent TN17 4ET
24 Feb 2005
Location of register of members
11 Feb 2005
Incorporation

A.P.M. HOLDINGS LIMITED Charges

23 March 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Peter Alan Hyams, Gareth Peter Hyams, Alan Gerrard Hyams and Heritage Trustees LTD as the Trustees of the A.P.M. Metals Limited Pension Scheme
Description: F/H plantation works crown quay lane sittingbourne kent t/n…

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