A&P Gh 2006 Limited

Company Name	A&P Gh 2006 Limited
Directors	David Thomas McGinley and Graeme Thomas Littledyke
Company Status	Active
Company Number	04240505
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mr David Thomas McGinley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(17 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Graeme Thomas Littledyke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr David James Ring
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Kerrfield Winchester Hampshire SO22 5EX

Director Name	Kenneth Philip Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 2009)
Role	Chartered Accountant
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Secretary Name	Kenneth Philip Thompson
Nationality	British
Status	Resigned
Appointed	18 July 2001(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 13 August 2003)
Role	C A
Country of Residence	Scotland
Correspondence Address	9 Corrennie Gardens Edinburgh EH10 6DG Scotland

Director Name	Mr Brian John Slade
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(2 months after company formation)
Appointment Duration	5 years (resigned 08 September 2006)
Role	Company Director
Correspondence Address	16 Green Way Great Bookham Leatherhead Surrey KT23 3PA

Director Name	Mr Simon Patrick Sherrard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House School Lane Bunbury Tarporley Cheshire CW6 9NX

Director Name	David Charles Skentelbury
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year after company formation)
Appointment Duration	5 years, 12 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	The Tannery Dipton Mill Road Hexham Northumberland NE46 1RT

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr Paul Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Shirenewton Hall Shirenewton Newport Gwent NP6 6RQ Wales

Director Name	Mrs Anne Elizabeth Griffiths
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Water's Edge 66h Beach Road Newton Porthcawl Mid Glamorgan CF36 5NE Wales

Secretary Name	Mrs Anne Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	10 August 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Water's Edge 66h Beach Road Newton Porthcawl Mid Glamorgan CF36 5NE Wales

Director Name	Mr Ian Carey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	106 Kings Road Belfast BT5 7BX Northern Ireland

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	Atlantic & Peninsula Marine Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(9 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2020)
Correspondence Address	5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Contact

Website	www.ap-group.co.uk

Location

Registered Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.01	A&p Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,880,596
Gross Profit	£1,206,690
Net Worth	£4,737,391
Cash	£5,952,320
Current Liabilities	£11,265,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

14 July 2005	Delivered on: 22 July 2005 Satisfied on: 11 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 2004	Delivered on: 17 May 2004 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Ventures Investments Limited Classification: Deed of variation Secured details: And varing the terms of a composite guarantee and debenture dated 13 august 2003. Particulars: Full particulars of the debenture can be found on form 395 filed on 27 august 2003. Fully Satisfied
2 March 2004	Delivered on: 10 March 2004 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Investments Limited Classification: Amendment and restatement to debenture originally dated 17 august 2001 Secured details: All moneys due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being land and buildings on the east side of campbeltown road land adjacent to chester road and unicorn way and land at new chester road birkenhead t/ns MS413260, MS413177 and MS366634. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 2003	Delivered on: 27 August 2003 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Ventures Investments Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land and buildings on the east side of campbeltown road, land adjacent to chester road and unicorn way and land at new chester road, birkenhead, t/ns 413260, MS413177 and ms 366634 and the f/h property and l/h land at hebburn shipyard, tyne and wear, t/n TY232136 and TY323132.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 2003	Delivered on: 6 August 2003 Satisfied on: 15 August 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 2003	Delivered on: 31 July 2003 Satisfied on: 15 August 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re a&p group limited business premium account number 00669172. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
18 February 2002	Delivered on: 26 February 2002 Satisfied on: 11 February 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 9020381 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
26 October 2001	Delivered on: 2 November 2001 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Investments Limited Classification: Amendment and restatement to a debenture dated 17TH august 2001 Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever under the loan note instrument. (All terms as defined). Particulars: The f/h property being land and buildings on the east side of campbeltown road, land adjacent to chester road and unicorn way and land at new chester road, birkenhead, t/nos MS413260, MS413177 and MS366634. The f/h and l/h land at hebburn shipyard, tyne and wear, t/no TY232136 and TY362798 (for further property charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 August 2001	Delivered on: 31 August 2001 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan note instrument (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 2011	Delivered on: 12 February 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Fixed charge all right title estate and other interests of the company in each charged property,book debts,all present and future goodwill and uncalled capital see image for full details. Outstanding

Filing History

10 January 2021	Full accounts made up to 31 March 2020 (29 pages)
4 January 2021	Appointment of Mr Graeme Thomas Littledyke as a director on 22 December 2020 (2 pages)
4 January 2021	Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 22 December 2020 (1 page)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (28 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (30 pages)
24 July 2018	Termination of appointment of Ian Carey as a director on 31 May 2018 (1 page)
24 July 2018	Appointment of Mr David Thomas Mcginley as a director on 11 July 2018 (2 pages)
2 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (30 pages)
26 June 2017	Notification of Atlantic & Peninsula Marine as a person with significant control on 23 June 2017 (1 page)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Notification of Atlantic & Peninsula Marine as a person with significant control on 26 June 2017 (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (30 pages)
4 January 2017	Full accounts made up to 31 March 2016 (30 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
31 December 2015	Full accounts made up to 31 March 2015 (21 pages)
31 December 2015	Full accounts made up to 31 March 2015 (21 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (4 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (4 pages)
17 December 2014	Full accounts made up to 31 March 2014 (21 pages)
17 December 2014	Full accounts made up to 31 March 2014 (21 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
24 December 2013	Accounts made up to 31 March 2013 (21 pages)
24 December 2013	Accounts made up to 31 March 2013 (21 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
5 October 2012	Auditor's resignation (2 pages)
5 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 October 2012	Auditor's resignation (2 pages)
5 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (1 page)
21 September 2012	Accounts made up to 31 December 2011 (21 pages)
21 September 2012	Accounts made up to 31 December 2011 (21 pages)
13 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
19 September 2011	Accounts made up to 31 December 2010 (20 pages)
19 September 2011	Accounts made up to 31 December 2010 (20 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Appointment of Mr Ian Carey as a director (2 pages)
9 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
9 March 2011	Termination of appointment of Tyrone Allard as a director (1 page)
9 March 2011	Termination of appointment of Paul Bailey as a director (1 page)
9 March 2011	Termination of appointment of Paul Bailey as a director (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
9 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9 March 2011 (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
9 March 2011	Appointment of Mr Ian Carey as a director (2 pages)
9 March 2011	Termination of appointment of Tyrone Allard as a director (1 page)
9 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
12 February 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 September 2010	Accounts made up to 31 December 2009 (20 pages)
14 September 2010	Accounts made up to 31 December 2009 (20 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
12 November 2009	Appointment of Mr Tyrone James Allard as a director (1 page)
12 November 2009	Appointment of Mr Tyrone James Allard as a director (1 page)
20 October 2009	Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
19 October 2009	Termination of appointment of Kenneth Thompson as a director (1 page)
19 October 2009	Termination of appointment of Kenneth Thompson as a director (1 page)
28 September 2009	Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP (1 page)
28 September 2009	Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP (1 page)
14 September 2009	Appointment terminated director david ring (1 page)
14 September 2009	Director appointed paul edward bailey (1 page)
14 September 2009	Appointment terminated secretary kenneth thompson (1 page)
14 September 2009	Appointment terminated secretary kenneth thompson (1 page)
14 September 2009	Secretary appointed ms anne elizabeth griffiths (1 page)
14 September 2009	Director appointed paul edward bailey (1 page)
14 September 2009	Appointment terminated director david ring (1 page)
14 September 2009	Director appointed ms anne elizabeth griffiths (1 page)
14 September 2009	Secretary appointed ms anne elizabeth griffiths (1 page)
14 September 2009	Director appointed ms anne elizabeth griffiths (1 page)
25 August 2009	Resolutions RES13 ‐ Officer's appointed. Provisions of article 16 be waived for validly 10/08/2009 (2 pages)
25 August 2009	Resolutions RES13 ‐ Officer's appointed. Provisions of article 16 be waived for validly 10/08/2009 (2 pages)
8 May 2009	Accounts made up to 31 December 2008 (21 pages)
8 May 2009	Accounts made up to 31 December 2008 (21 pages)
30 July 2008	Appointment terminated director simon sherrard (1 page)
30 July 2008	Return made up to 25/06/08; full list of members (3 pages)
30 July 2008	Appointment terminated director david skentelbury (1 page)
30 July 2008	Return made up to 25/06/08; full list of members (3 pages)
30 July 2008	Appointment terminated director david skentelbury (1 page)
30 July 2008	Appointment terminated director simon sherrard (1 page)
25 March 2008	Accounts made up to 31 December 2007 (23 pages)
25 March 2008	Accounts made up to 31 December 2007 (23 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Return made up to 25/06/07; full list of members (8 pages)
28 January 2008	Return made up to 25/06/07; full list of members (8 pages)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN (1 page)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (20 pages)
5 April 2007	Full accounts made up to 31 December 2006 (20 pages)
29 January 2007	Company name changed a&p group LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Company name changed a&p group LIMITED\certificate issued on 29/01/07 (2 pages)
13 October 2006	Resolutions RES13 ‐ Allotments of shares 31/05/06 (9 pages)
13 October 2006	Resolutions RES13 ‐ Allotments of shares 31/05/06 (9 pages)
17 August 2006	Return made up to 25/06/06; full list of members (10 pages)
17 August 2006	Return made up to 25/06/06; full list of members (10 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
10 January 2006	Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH (1 page)
10 January 2006	Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH (1 page)
5 January 2006	Group of companies' accounts made up to 31 December 2004 (36 pages)
5 January 2006	Group of companies' accounts made up to 31 December 2004 (36 pages)
19 October 2005	Return made up to 25/06/05; full list of members (10 pages)
19 October 2005	Return made up to 25/06/05; full list of members (10 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
3 September 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
3 September 2004	Return made up to 25/06/04; full list of members (10 pages)
3 September 2004	Return made up to 25/06/04; full list of members (10 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (10 pages)
10 March 2004	Particulars of mortgage/charge (10 pages)
29 October 2003	Return made up to 25/06/03; change of members (13 pages)
29 October 2003	Return made up to 25/06/03; change of members (13 pages)
26 September 2003	Return made up to 25/06/02; full list of members; amend (16 pages)
26 September 2003	Return made up to 25/06/02; full list of members; amend (16 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
27 August 2003	Particulars of mortgage/charge (11 pages)
27 August 2003	Particulars of mortgage/charge (11 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
15 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
31 July 2003	Particulars of mortgage/charge (5 pages)
31 July 2003	Particulars of mortgage/charge (5 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (48 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (48 pages)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
27 July 2002	Return made up to 25/06/02; full list of members (14 pages)
27 July 2002	Return made up to 25/06/02; full list of members (14 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
28 March 2002	Company name changed a&p acquisitions LIMITED\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed a&p acquisitions LIMITED\certificate issued on 28/03/02 (2 pages)
9 March 2002	Memorandum and Articles of Association (51 pages)
9 March 2002	Memorandum and Articles of Association (51 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
2 November 2001	Particulars of mortgage/charge (15 pages)
2 November 2001	Particulars of mortgage/charge (15 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
6 September 2001	S-div 16/08/01 (1 page)
6 September 2001	Resolutions RES13 ‐ Section 320 15/08/01 (4 pages)
6 September 2001	Resolutions RES13 ‐ Section 320 15/08/01 (4 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
6 September 2001	S-div 16/08/01 (1 page)
6 September 2001	Ad 16/08/01--------- Â£ si [email protected]=850 Â£ ic 140/990 (2 pages)
6 September 2001	Ad 16/08/01--------- Â£ si [email protected]=850 Â£ ic 140/990 (2 pages)
31 August 2001	Particulars of mortgage/charge (15 pages)
31 August 2001	Particulars of mortgage/charge (15 pages)
30 August 2001	Ad 18/07/01--------- Â£ si [email protected]=3 Â£ ic 137/140 (2 pages)
30 August 2001	Ad 15/08/01--------- Â£ si [email protected]=8 Â£ ic 129/137 (2 pages)
30 August 2001	Ad 15/08/01--------- Â£ si [email protected]=8 Â£ ic 129/137 (2 pages)
30 August 2001	Ad 18/07/01--------- Â£ si [email protected]=3 Â£ ic 137/140 (2 pages)
20 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
20 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
8 August 2001	Ad 18/07/01--------- Â£ si [email protected]=127 Â£ ic 2/129 (7 pages)
8 August 2001	Ad 18/07/01--------- Â£ si [email protected]=127 Â£ ic 2/129 (7 pages)
31 July 2001	S-div 18/07/01 (1 page)
31 July 2001	Secretary resigned;director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	S-div 18/07/01 (1 page)
31 July 2001	Registered office changed on 31/07/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
31 July 2001	Registered office changed on 31/07/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
28 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 July 2001	Company name changed broomco (2593) LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed broomco (2593) LIMITED\certificate issued on 20/07/01 (2 pages)
25 June 2001	Incorporation (17 pages)
25 June 2001	Incorporation (17 pages)

A&P Gh 2006 Limited

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