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APEC LIMITED

UK Flag Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NQ


APEC LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

APEC LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 June 1965

45310 Wholesale trade of motor vehicle parts and accessories - The distribution of automotive parts.T/O=Revenue.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ALISTAIR STUART BROWN Director -
MR JEAN-JACQUES MATHIEU LAFONT Director -
MR STEVEN CHARLES FISHER Director -
MR TERENCE MICHAEL WAINWRIGHT Director -
MR JOHN FREDERICK COOMBES Company Secretary -
MR JOHN FREDERICK COOMBES Director -
Mr Roger Lewis Maggs Director
Mr Stuart Randolph MacDonald Company Secretary
Ms Glenda MacGeekie Company Secretary
Mr Peter Jones Director
Mr Henry Kenneth Surgenor Director
Mr David Victor Dyson Director
Ms Jenny Maggs Director
Ms Jenny Maggs Company Secretary
Mr Robin Anthony Gregson Company Secretary
Mrs Angela Mary Jones Director
Mr Jose Maria Leoz Sarasa Director
Mr Jose Manuel Oficial Degui Recarte Director
Mr Peter Edward Blackburn Director
Mr Andrew Campbell Bruce Director
Mr David John Blakeman Director
Mr David John Blakeman Company Secretary
Ms Julie Patricia O Shea Director
Mr Robin Anthony Gregson Director
Mr Jonathan Clive Eden Director
Mr Terence Michael Wainwright Director
Mr Neil Anthony Davis Director
Mr Jonathan Clive Eden Company Secretary
Mr Denis Andre Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

7

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC (The Security Agent); SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture Hill Samuel & Co. Limited SATISFIED
Debenture The Royal Bank Of Scotland PLC As Trustee For The Secured Parties (The Security Trustee); SATISFIED
Legal Charge Tsb Bank PLC SATISFIED
Mortgage Tsb Bank PLC SATISFIED
Transfer Deed Tsb Bank Plpc SATISFIED
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Key Financials

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Accounts
Cash £515,000.00 £1,132,000.00 £643,000.00 £795,000.00 £0.00
Net Worth £13,884,000.00 £14,737,000.00 £17,839,000.00 £19,172,000.00 £21,897,000.00
Total Current Liabilities £8,519,000.00 £11,171,000.00 £16,463,000.00 £18,037,000.00 £25,209,000.00
Total Current Assets £21,783,000.00 £25,342,000.00 £29,411,000.00 £32,379,000.00 £42,626,000.00
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