Company number 01982554
Status Active
Incorporation Date 27 January 1986
Company Type Private Limited Company
Address 7A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr Keith Marchington on 1 June 2016. The most likely internet sites of APEX RESOURCE MANAGEMENT LIMITED are www.apexresourcemanagement.co.uk, and www.apex-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Resource Management Limited is a Private Limited Company.
The company registration number is 01982554. Apex Resource Management Limited has been working since 27 January 1986.
The present status of the company is Active. The registered address of Apex Resource Management Limited is 7a Tournament Court Edgehill Drive Warwick Cv34 6lg. . MARCHINGTON, Dianne is a Secretary of the company. JOHNSON, Caroline is a Director of the company. JOHNSON, Neil Richard is a Director of the company. MARCHINGTON, Keith is a Director of the company. MARCHINGTON, Richard Francis Anthony is a Director of the company. Director TAVINOR, Paul Richard has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Marchington
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Marchington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Johnson
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Neil Richard Johnson
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
APEX RESOURCE MANAGEMENT LIMITED Events
11 Aug 2016
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Aug 2016
Director's details changed for Mr Keith Marchington on 1 June 2016
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Director's details changed for Mr Richard Francis Anthony Marchington on 15 August 2015
...
... and 78 more events
10 Mar 1988
Accounting reference date shortened from 31/03 to 31/05
17 Feb 1988
Accounts made up to 31 May 1987
17 Feb 1988
Return made up to 14/11/87; full list of members
27 Jan 1986
Incorporation
10 December 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2000
All assets debenture
Delivered: 16 November 2000
Status: Satisfied
on 18 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1990
Mortgage debenture
Delivered: 31 December 1990
Status: Satisfied
on 15 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 August 1989
Single debenture
Delivered: 4 September 1989
Status: Satisfied
on 15 November 2000
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…