APROPOS CONSERVATORIES LIMITED
ASHTON UNDER LYNE APROPOS VITRAL LIMITED CLEAR SPAN LIMITED HALLCO 1101 LIMITED

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Company number 05227604
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address GREENSIDE HOUSE, RICHMOND STREET, ASHTON UNDER LYNE, OL6 7ES
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Statement of capital following an allotment of shares on 20 May 2016 GBP 70 . The most likely internet sites of APROPOS CONSERVATORIES LIMITED are www.aproposconservatories.co.uk, and www.apropos-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Apropos Conservatories Limited is a Private Limited Company. The company registration number is 05227604. Apropos Conservatories Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Apropos Conservatories Limited is Greenside House Richmond Street Ashton Under Lyne Ol6 7es. . BARNES, Michael Damien is a Secretary of the company. BARNES, Ashleigh is a Director of the company. BARNES, Michael Damien is a Director of the company. BRISCALL, Ian George is a Director of the company. SNOWDON, Mark is a Director of the company. STEVENSON, Cheryl Christine is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CARRUTHERS, Gordon Walker has been resigned. Director WAXMAN, David Philip has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BARNES, Michael Damien
Appointed Date: 30 November 2004

Director
BARNES, Ashleigh
Appointed Date: 01 May 2015
58 years old

Director
BARNES, Michael Damien
Appointed Date: 24 August 2009
64 years old

Director
BRISCALL, Ian George
Appointed Date: 06 April 2016
79 years old

Director
SNOWDON, Mark
Appointed Date: 06 April 2016
60 years old

Director
STEVENSON, Cheryl Christine
Appointed Date: 06 April 2016
44 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 10 September 2004

Director
CARRUTHERS, Gordon Walker
Resigned: 24 August 2009
Appointed Date: 30 November 2004
81 years old

Director
WAXMAN, David Philip
Resigned: 01 October 2013
Appointed Date: 13 January 2012
62 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Michael Damien Barnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

APROPOS CONSERVATORIES LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 70

03 Jun 2016
Change of share class name or designation
01 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 39 more events
19 Jan 2005
Registered office changed on 19/01/05 from: st james's court brown street manchester greater manchester M2 2JF
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
19 Jan 2005
New secretary appointed
10 Sep 2004
Incorporation

APROPOS CONSERVATORIES LIMITED Charges

23 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2012
Debenture
Delivered: 18 January 2012
Status: Satisfied on 4 January 2013
Persons entitled: Apropos Tectonic Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…