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38 LANGHAM STREET, LONDON, W1W 7AR
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APW ENCLOSURE SYSTEMS (UK) LIMITED
Private limited with Share Capital
Company is dissolved
23 September 1969
25620 Machining - Machining
Available to 30 Sep 2005. Next accounts due by 07 Jul 2006
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Current 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 |
|---|---|---|---|
| Mr Nicolas Scott Platt | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
13
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Debts And Ancillary Rights | Gmac Commercial Finance PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedin Scotland For Registration On 18 July2002 And | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 7 June 2002 And | The Royal Bank Of Scotland PLCas Security Trustee | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 31 May 2002 And | The Royal Bank Of Scotland PLCas Security Trustee | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 31 May 2002 And | The Royal Bank Of Scotland PLCas Security Trustee | OUTSTANDING | ||
| Second Debenture | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Debenture | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 27 July 2001 And | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 6 August 2001 And | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 27 July 2001 And | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 27 July 2001 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 6 August 2001 And | Bank Of America N.a. | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 27 July 2001 And | Bank Of America N.a. As Security Trustee | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 27 July 2001 And | Bank Of America N.a. As Security Trustee | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 27 July 2001 And | Bank Of America N.a. As Security Trustee | SATISFIED | ||
| A Second Debenture Made Between The Royal Bank Of Scotland PLC (The "security Trustee"), The Company And Apw Enclosure Systems PLC | The Royal Bank Of Scotland PLC As Security Trustee | SATISFIED | ||
| A Second Debenture Of Even Date Made Between Inter Alios The Chargee And The Company | Bank Of America Na (The Security Trustee) | SATISFIED | ||
| A Debenture Made Between The Royal Bank Of Scotland PLC (The "security Trustee") The Company And Various Other Companies In The Apw Group (As Defined) (The "debenture") | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Debenture | Bank Of America N.a.(In It's Capacity As Administrative Agent For The Banks Under The Creditagr | SATISFIED | ||
| Standard Security Dated 19th November 1998 And Presented For Registration In Scotland On 14th December 1998 | Enterprise Ayrshire | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | OUTSTANDING | ||
| Chattels Mortgage | Forward Trust Limited | OUTSTANDING | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Standard Security. | Barclays Bank PLC | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £3,155,000.00 | £2,881,000.00 | £2,695,000.00 | £3,318,000.00 |
| Net Worth | -£40,732,000.00 | -£37,278,000.00 | -£21,159,000.00 | -£10,237,000.00 | £3,528,000.00 |
| Total Current Liabilities | £50,946,000.00 | £47,052,000.00 | £46,972,000.00 | £49,605,000.00 | £38,616,000.00 |
| Total Current Assets | £11,243,000.00 | £10,409,000.00 | £19,887,000.00 | £28,310,000.00 | £26,918,000.00 |
Frequently Asked Questions about APW ENCLOSURE SYSTEMS (UK) LIMITED
Detailed answers about APW ENCLOSURE SYSTEMS (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was APW ENCLOSURE SYSTEMS (UK) LIMITED founded?
APW ENCLOSURE SYSTEMS (UK) LIMITED was officially incorporated on 23 September 1969 and is registered under company number 00962534. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is APW ENCLOSURE SYSTEMS (UK) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of APW ENCLOSURE SYSTEMS (UK) LIMITED?
APW ENCLOSURE SYSTEMS (UK) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does APW ENCLOSURE SYSTEMS (UK) LIMITED do?
APW ENCLOSURE SYSTEMS (UK) LIMITED operates in the following sector: 25620 Machining - Machining . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is APW ENCLOSURE SYSTEMS (UK) LIMITED's registered address?
The registered office address of APW ENCLOSURE SYSTEMS (UK) LIMITED is 38, Langham Street, London, London, W1W 7AR. This is the official address filed with Companies House for legal and statutory correspondence.
Is APW ENCLOSURE SYSTEMS (UK) LIMITED financially stable?
Based on the latest accounts up to 30 Sep 2005, APW ENCLOSURE SYSTEMS (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 07 Jul 2006. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.