APD BUSINESS MANAGEMENT LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3LJ

Company number 06005270
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address HARDWICK HOUSE, PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2,500 . The most likely internet sites of APD BUSINESS MANAGEMENT LTD are www.apdbusinessmanagement.co.uk, and www.apd-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Apd Business Management Ltd is a Private Limited Company. The company registration number is 06005270. Apd Business Management Ltd has been working since 21 November 2006. The present status of the company is Active. The registered address of Apd Business Management Ltd is Hardwick House Prospect Place Swindon Wiltshire Sn1 3lj. . JENKINS, Jeffrey Gordon is a Secretary of the company. CRISP, Barry is a Director of the company. FRANCIS, Jonathan William is a Director of the company. JENKINS, Jeffrey Gordon is a Director of the company. KNIGHT, Derek George is a Director of the company. TYRRELL, James is a Director of the company. Secretary TURNER, Paul John has been resigned. Director TURNER, Paul John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JENKINS, Jeffrey Gordon
Appointed Date: 02 December 2010
Director
CRISP, Barry
Appointed Date: 13 June 2011
49 years old
Director
FRANCIS, Jonathan William
Appointed Date: 01 January 2014
44 years old
Director
JENKINS, Jeffrey Gordon
Appointed Date: 02 December 2010
66 years old
Director
KNIGHT, Derek George
Appointed Date: 21 November 2006
77 years old
Director
TYRRELL, James
Appointed Date: 02 December 2010
64 years old

Resigned Directors

Secretary
TURNER, Paul John
Resigned: 20 July 2011
Appointed Date: 21 November 2006
Director
TURNER, Paul John
Resigned: 27 May 2011
Appointed Date: 21 November 2006
70 years old

Persons With Significant Control

Apd Group Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

APD BUSINESS MANAGEMENT LTD Events

23 Jan 2017
Confirmation statement made on 21 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,500
14 Jan 2016
Appointment of Mr Jonathan William Francis as a director on 1 January 2014
29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
14 Jan 2008
Location of debenture register
14 Jan 2008
Location of register of members
14 Jan 2008
Registered office changed on 14/01/08 from: upper floor, the barn cross hayes malmesbury wiltshire SN16 9BE
26 Sep 2007
Particulars of mortgage/charge
21 Nov 2006
Incorporation

APD BUSINESS MANAGEMENT LTD Charges

21 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Tyrell Investments Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2009
Debenture
Delivered: 22 July 2009
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 24 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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