APEX LEISURE INVESTMENTS LTD
READING

Hellopages » Berkshire » Wokingham » RG6 7EH

Company number 04778686
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 367 WOKINGHAM ROAD, EARLEY, READING, BEKSHIRE, RG6 7EH
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-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of APEX LEISURE INVESTMENTS LTD are www.apexleisureinvestments.co.uk, and www.apex-leisure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Apex Leisure Investments Ltd is a Private Limited Company. The company registration number is 04778686. Apex Leisure Investments Ltd has been working since 28 May 2003. The present status of the company is Active. The registered address of Apex Leisure Investments Ltd is 367 Wokingham Road Earley Reading Bekshire Rg6 7eh. The company`s financial liabilities are £127.26k. It is £5.59k against last year. And the total assets are £9.39k, which is £0.8k against last year. PLUMMER, Alan is a Director of the company. PLUMMER, Jane is a Director of the company. Secretary PLUMMER, Jane has been resigned. Secretary CLASSIC CORPORATE PROJECTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED 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".


apex leisure investments Key Finiance

LIABILITIES £127.26k
+4%
CASH n/a
TOTAL ASSETS £9.39k
+9%
All Financial Figures

Current Directors

Director
PLUMMER, Alan
Appointed Date: 03 June 2003
68 years old

Director
PLUMMER, Jane
Appointed Date: 03 June 2003
66 years old

Resigned Directors

Secretary
PLUMMER, Jane
Resigned: 01 July 2005
Appointed Date: 03 June 2003

Secretary
CLASSIC CORPORATE PROJECTS LIMITED
Resigned: 25 June 2013
Appointed Date: 01 July 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

Persons With Significant Control

Alan Plummer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jane Plummer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX LEISURE INVESTMENTS LTD Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Jun 2016
Micro company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2

21 May 2015
Micro company accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2

...
... and 37 more events
12 Jun 2003
New secretary appointed;new director appointed
12 Jun 2003
New director appointed
05 Jun 2003
Director resigned
05 Jun 2003
Secretary resigned
28 May 2003
Incorporation

APEX LEISURE INVESTMENTS LTD Charges

28 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 loddon bridge road woodley berkshire t/n BK166473. By…