Company number 04586978
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address MOSS FARM NURSERIES MOSS LANE, BANKS, SOUTHPORT, MERSEYSIDE, PR9 8EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 5
. The most likely internet sites of A P A PRODUCE LIMITED are www.apaproduce.co.uk, and www.a-p-a-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. A P A Produce Limited is a Private Limited Company.
The company registration number is 04586978. A P A Produce Limited has been working since 11 November 2002.
The present status of the company is Active. The registered address of A P A Produce Limited is Moss Farm Nurseries Moss Lane Banks Southport Merseyside Pr9 8ee. . MERCER, Amanda Jayne is a Secretary of the company. MERCER, Amanda Jayne is a Director of the company. MERCER, Paul Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYLOR, Andrew Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Persons With Significant Control
Mr Paul Robert Mercer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Amanda Jayne Mercer
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
A P A PRODUCE LIMITED Events
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 33 more events
29 Nov 2002
Director resigned
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
New director appointed
29 Nov 2002
New director appointed
11 Nov 2002
Incorporation
1 July 2013
Charge code 0458 6978 0003
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…