APV PACKAGING MACHINERY LIMITED

APV PACKAGING MACHINERY LIMITED is an active private limited company, incorporated on 2 January 1906. The nature of the business is Non-trading company. The company's registered office is on Carlisle Place, London. The company's accounts were last made up to 31 March 1999, are next due on 31 January 2001, and fall under the accounts category: Full. APV PACKAGING MACHINERY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number00087102
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/1906
Country of OriginUnited Kingdom

Registered Office

Address Line 1INVENSYS HOUSE
Address Line 2CARLISLE PLACE
Post TownLONDON
PostcodeSW1P 1BX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/01/2001
Accounts Last Made Up Date31/03/1999
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/10/2016
Last Made Up DateNot available

Return

Next Due Date13/11/2001
Last Made Up Date16/10/2000

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

7499 - Non-trading company

Company Name History

From incorporation onwards:
APV PACKAGING MACHINERY LIMITED

Directors

(The company's officers)
JAMES CLAUDE BAYS
(~72 year old American national)
28 ELMSTONE ROAD, FULHAM, LONDON, SW6 5TN
  • Current Director
  • Gives occupation as ATTRONEY
Appointed on 01/11/1999
RICHARD PAUL ATWELL COLES
(~79 year old British national)
30 DEVEREUX ROAD, WINDSOR, BERKSHIRE, SL4 1JJ
  • Current Director
  • Gives occupation as COMPANY SECRETARY
Appointed on 24/10/1997
MRS RACHEL LOUISE SPENCER (BA HONS)
(~55 year old British national)
THE COTTAGE, AMY LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1NB
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/1999
INVENSYS SECRETARIES LIMITED
(British national)
INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
  • Current Secretary
Appointed on 31/03/1999

Connections

(Shared officers)
00424081 LIMITED
  • INVENSYS SECRETARIES LIMITED
  • MRS RACHEL LOUISE SPENCER (BA HONS)
AA NINE LIMITED
  • INVENSYS SECRETARIES LIMITED
  • MRS RACHEL LOUISE SPENCER (BA HONS)
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • MRS RACHEL LOUISE SPENCER (BA HONS)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APV PACKAGING MACHINERY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 1BX.

Map of APV PACKAGING MACHINERY LIMITED at local scale
Map of APV PACKAGING MACHINERY LIMITED at local scale
Map of APV PACKAGING MACHINERY LIMITED at district scale
Map of APV PACKAGING MACHINERY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1BX

Other companies with registered offices in SW1P 1BX:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)