AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7TN

Company number 03647587
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFS, B79 7TN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 9 October 2016 with updates; Director's details changed for Jonathan Home Edwards on 9 October 2016. The most likely internet sites of AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED are www.automotiveperformancetechnologies.co.uk, and www.automotive-performance-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Automotive Performance Technologies Limited is a Private Limited Company. The company registration number is 03647587. Automotive Performance Technologies Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Automotive Performance Technologies Limited is Apollo Lichfield Road Industrial Estate Tamworth Staffs B79 7tn. . EDWARDS, Jonathan Home is a Director of the company. FERGUSSON, Alistair Iain is a Director of the company. JACKSON, Paul Francis is a Director of the company. SMITH, Andrew Charles, Dr is a Director of the company. STUBBS, Philip John is a Director of the company. Secretary ALLDRITT, Nigel Christopher has been resigned. Secretary BROWN, Christopher David has been resigned. Secretary CLIFF, Richard Martyn has been resigned. Secretary COOKE, Richard Martin has been resigned. Secretary EDWARDS, Jonathan Home has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HAYWOOD, Martin has been resigned. Director ALLDRITT, Nigel Christopher has been resigned. Director CLIFF, Richard Martyn has been resigned. Director COOKE, Richard Martin has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HAYWOOD, Martin has been resigned. Director HUDSON, David John has been resigned. Director JENNINGS, Jane Emma has been resigned. Director KISHOR, Roy has been resigned. Director MOORE, Gary has been resigned. Director MOORE, John Burton has been resigned. Director PAYNE, Darnley Reider Munro has been resigned. Director SMITH, Phillip John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
EDWARDS, Jonathan Home
Appointed Date: 01 July 2008
53 years old
Director
FERGUSSON, Alistair Iain
Appointed Date: 02 February 1999
61 years old
Director
JACKSON, Paul Francis
Appointed Date: 08 March 2013
77 years old
Director
SMITH, Andrew Charles, Dr
Appointed Date: 01 January 2008
56 years old
Director
STUBBS, Philip John
Appointed Date: 02 February 1999
58 years old

Resigned Directors

Secretary
ALLDRITT, Nigel Christopher
Resigned: 04 June 2007
Appointed Date: 29 September 1999
Secretary
BROWN, Christopher David
Resigned: 29 September 1999
Appointed Date: 02 February 1999
Secretary
CLIFF, Richard Martyn
Resigned: 02 February 1999
Appointed Date: 14 December 1998
Secretary
COOKE, Richard Martin
Resigned: 14 May 2014
Appointed Date: 01 July 2012
Secretary
EDWARDS, Jonathan Home
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 December 1998
Appointed Date: 09 October 1998
Secretary
HAYWOOD, Martin
Resigned: 30 June 2012
Appointed Date: 04 June 2007
Director
ALLDRITT, Nigel Christopher
Resigned: 04 June 2007
Appointed Date: 29 September 1999
66 years old
Director
CLIFF, Richard Martyn
Resigned: 02 February 1999
Appointed Date: 14 December 1998
78 years old
Director
COOKE, Richard Martin
Resigned: 14 May 2014
Appointed Date: 01 July 2012
58 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 December 1998
Appointed Date: 09 October 1998
71 years old
Director
HAYWOOD, Martin
Resigned: 30 June 2012
Appointed Date: 04 June 2007
59 years old
Director
HUDSON, David John
Resigned: 29 April 2002
Appointed Date: 31 May 2000
80 years old
Director
JENNINGS, Jane Emma
Resigned: 02 February 1999
Appointed Date: 14 December 1998
59 years old
Director
KISHOR, Roy
Resigned: 08 March 2013
Appointed Date: 30 May 2002
75 years old
Director
MOORE, Gary
Resigned: 28 February 2006
Appointed Date: 15 September 2003
66 years old
Director
MOORE, John Burton
Resigned: 14 November 2005
Appointed Date: 02 February 1999
92 years old
Director
PAYNE, Darnley Reider Munro
Resigned: 15 June 2004
Appointed Date: 01 October 2001
64 years old
Director
SMITH, Phillip John
Resigned: 29 October 2015
Appointed Date: 02 February 1999
75 years old

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED Events

18 Apr 2017
Full accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Oct 2016
Director's details changed for Jonathan Home Edwards on 9 October 2016
09 Feb 2016
Full accounts made up to 30 September 2015
01 Dec 2015
Termination of appointment of Phillip John Smith as a director on 29 October 2015
...
... and 111 more events
30 Dec 1998
New director appointed
30 Dec 1998
New secretary appointed;new director appointed
30 Dec 1998
Registered office changed on 30/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1998
Incorporation

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED Charges

21 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Guarantee & debenture
Delivered: 27 November 2008
Status: Satisfied on 10 November 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Guarantee & debenture
Delivered: 10 May 2008
Status: Satisfied on 24 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2006
Composite all assets guarantee and debenture
Delivered: 22 February 2006
Status: Satisfied on 18 June 2009
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
2 February 1999
Mortgage debenture
Delivered: 10 February 1999
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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