APD GROUP LTD
SWINDON ALCHEMY PERFORMANCE DEVELOPMENT LIMITED

Hellopages » Wiltshire » Swindon » SN1 3LJ

Company number 04855236
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address HARDWICK HOUSE, PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,050 . The most likely internet sites of APD GROUP LTD are www.apdgroup.co.uk, and www.apd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Apd Group Ltd is a Private Limited Company. The company registration number is 04855236. Apd Group Ltd has been working since 04 August 2003. The present status of the company is Active. The registered address of Apd Group Ltd is Hardwick House Prospect Place Swindon Wiltshire Sn1 3lj. . JENKINS, Jeffrey Gordon is a Secretary of the company. JENKINS, Jeffrey Gordon is a Director of the company. KNIGHT, Derek George is a Director of the company. TYRRELL, Jim is a Director of the company. Secretary BUDNY, Michael Derek has been resigned. Secretary TURNER, Caroline Elizabeth has been resigned. Secretary TURNER, Paul John has been resigned. Director BUDNY, Michael Derek has been resigned. Director ELLIOTT, Scott Paul has been resigned. Director TURNER, Paul John has been resigned. Director UNDERWOOD, Alexander Robert has been resigned. The company operates in "Financial management".


Current Directors

Secretary
JENKINS, Jeffrey Gordon
Appointed Date: 02 December 2010
Director
JENKINS, Jeffrey Gordon
Appointed Date: 02 December 2010
66 years old
Director
KNIGHT, Derek George
Appointed Date: 05 July 2008
77 years old
Director
TYRRELL, Jim
Appointed Date: 20 July 2011
64 years old

Resigned Directors

Secretary
BUDNY, Michael Derek
Resigned: 30 November 2004
Appointed Date: 04 August 2003
Secretary
TURNER, Caroline Elizabeth
Resigned: 01 July 2009
Appointed Date: 29 June 2005
Secretary
TURNER, Paul John
Resigned: 20 July 2011
Appointed Date: 01 July 2009
Director
BUDNY, Michael Derek
Resigned: 30 November 2004
Appointed Date: 04 August 2003
68 years old
Director
ELLIOTT, Scott Paul
Resigned: 03 June 2010
Appointed Date: 01 November 2008
56 years old
Director
TURNER, Paul John
Resigned: 27 May 2011
Appointed Date: 04 August 2003
70 years old
Director
UNDERWOOD, Alexander Robert
Resigned: 30 November 2004
Appointed Date: 04 August 2003
67 years old

Persons With Significant Control

Tyrrell Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APD GROUP LTD Events

14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,050
28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,050
...
... and 46 more events
15 Dec 2004
Registered office changed on 15/12/04 from: brick house, brickfield lane burnham bucks SL1 8LF
12 Aug 2004
Return made up to 04/08/04; full list of members
15 Oct 2003
Accounting reference date extended from 31/08/04 to 30/11/04
20 Sep 2003
Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100
04 Aug 2003
Incorporation

APD GROUP LTD Charges

21 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Tyrrell Investments Limited
Description: Fixed and floating charge over the undertaking all property…

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