A&P GROUP LIMITED
Company number: 05832836
Company Name:
A&P GROUP LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 31/05/11 | £ 1.99 |
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| CORPORATE Director Appointed ATLANTIC & PENINSULA MARINE SERVICES LIMITED | £ 1.99 |
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| Director Resigned ANNE GRIFFITHS | £ 1.99 |
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| Click to see all 62 documents available... | ||
Telephone:
Website:
Directors:
ATLANTIC & PENINSULA MARINE SERVICE
appointed 25 Feb 2011Mr C. Bell
appointed 30 Nov 2009also director of:
| SOCIETY OF MARITIME INDUSTRIES LIMITED | 00883132 |
Mr I. Carey
appointed 20 Oct 2009also director of:
| A & P BIRKENHEAD PROPERTIES LIMITED | 04968443 |
| A & P DEFENCE LIMITED | 04744490 |
| A & P SHIP REPAIRERS LIMITED | 03015481 |
| A & P SOUTHAMPTON LIMITED | 01883082 |
| A & P TEES LIMITED | 04684090 |
| A & P WALLSEND LIMITED | 05151598 |
| A&P GH 2006 LIMITED | 04240505 |
| A&P SHIPBUILDERS LIMITED | 05599329 |
| HYDROPOWER SERVICES LIMITED | 02301339 |
Mr P.H. Child
appointed 20 Oct 2009also director of:
| A & P FALMOUTH LIMITED | 00103287 |
| MARINE DESIGNS LIMITED | 04690079 |
| RIVERBANK TRURO LIMITED | 06156943 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
31 May 2006
Registered Office:
C/O A&P TYNE LIMITED, WAGONWAY ROAD
,HEBBURN
,TYNE AND WEAR
,NE31 1SP
United Kingdom
Filing Summary:
Group of Companies:
| A&P GH 2006 LIMITED | 04240505 | Member |
| ATLANTIC & PENINSULA MARINE SERVICES LIMITED | 07519952 | Parent |
| EUROPEAN ACTIVE PROJECTS LIMITED | 05447028 | Member |
| HYDROPOWER SERVICES LIMITED | 02301339 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 3,508 | CROFTS & ASSINDER HOLDINGS LIMITED | 00110720 | Trailing |
| 3,509 | ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED | 00437756 | Trailing |
| 3,510 | NEW ZEALAND HOLDINGS (UK) LIMITED | 02310689 | Trailing |
| 3,511 | NATIONAL POWER AUSTRALIA FINANCE LIMITED | 02615555 | Trailing |
| 3,512 | TBWA UK GROUP LIMITED | 04332188 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 239 | BERISFORD HOLDINGS LIMITED | 02629465 | Leading |
| 379 | CE ELECTRIC UK LIMITED | 03271033 | Leading |
| 383 | THE SAGE GROUP PLC. | 02231246 | Leading |
| 401 | NORTHERN ELECTRIC PLC | 02366942 | Leading |
| 496 | SAGE WHITLEY LIMITED | 05698248 | Leading |
| 2,178 | HEAVY CONSTRUCTION MACHINERY LIMITED | 04184685 | Leading |
| 3,548 | THE DAVY ROLL COMPANY LIMITED | 03800194 | Trailing |
| 3,560 | THE UNITED REFORMED CHURCH (NORTHERN PROVINCE) TRUST LIMITED | 00134549 | Trailing |
| 3,599 | GOVIA LIMITED | 03278419 | Trailing |
| 3,618 | MAYBORN GROUP LIMITED | 00419737 | Trailing |
| 3,681 | ENODIS LIMITED | 00109849 | Trailing |
| 4,310 | HEAVY MACHINERY GROUP LIMITED | 02808307 | Trailing |
| 6,385 | HEAVY MACHINERY GROUP SUBSIDIARY LIMITED | 03873738 | Trailing |
| 6,908 | HEAVY MACHINERY GROUP HOLDINGS LIMITED | 03873747 | Trailing |
| 9,580 | LAMINFORM HOLDINGS LIMITED | 02240397 | Trailing |
| 25,480 | MESSENGER HOLDINGS LTD | 06224587 | Trailing |
Last Updated:
Company number: 05832836
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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09 Mar 2011
AP02
CORPORATE Director Appointed ATLANTIC & PENINSULA MARINE SERVICES LIMITED
£ 1.99
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09 Mar 2011
TM02
Secretary Resigned ANNE GRIFFITHS
£ 1.99
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14 Sep 2010
£ 4.99
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04 Jun 2010
CH01
View Sample
View Sample
Director's Change of Particulars / ANNE ELIZABETH GRIFFITHS / 31/05/2010
£ 1.99
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01 Apr 2010
CAP-SS
SOLVENCY STATEMENT DATED 23/03/10
£ 1.99
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01 Apr 2010
RES06
REDUCE ISSUED CAPITAL 23/03/2010
£ 1.99
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01 Apr 2010
RES14
CAPITALISE £2100000 FROM PROFIT AND LOSS A/C 23/03/2010
£ 1.99
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01 Apr 2010
SH19
01/04/10 STATEMENT OF CAPITAL GBP 800
£ 1.99
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01 Apr 2010
SH20
STATEMENT BY DIRECTORS
£ 1.99
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12 Nov 2009
AP03
Secretary Appointed MS ANNE ELIZABETH GRIFFITHS
£ 1.99
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04 Sep 2009
288a
Director Appointed PAUL EDWARD BAILEY
£ 1.99
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19 Aug 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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19 Aug 2009
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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30 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH THOMPSON
£ 1.99
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23 Jul 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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23 Jul 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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23 Jul 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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23 Jul 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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23 Jul 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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22 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR SIMON SHERRARD
£ 1.99
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22 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR DAVID RING
£ 1.99
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24 Jun 2009
363a
Annual Return (Director's details) made up to 31/05/09
£ 1.99
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25 Mar 2009
288a
Director Appointed TYRONE JAMES ALLARD
£ 1.99
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25 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR PAUL BAILEY
£ 1.99
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23 Oct 2008
363a
Annual Return (Director's details) made up to 31/05/08
£ 1.99
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22 Oct 2008
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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22 Oct 2008
287
Registered Office changed on 22/10/08
£ 1.99
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22 Oct 2008
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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22 Oct 2007
287
Registered Office changed on 22/10/07
£ 1.99
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28 Jun 2007
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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28 Jun 2007
287
Registered Office changed on 28/06/07
£ 1.99
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28 Jun 2007
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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28 Jun 2007
363a
Annual Return (Director's details) made up to 31/05/07
£ 1.99
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19 Apr 2007
288a
New Director Appointed
£ 1.99
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18 Apr 2007
225
ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
£ 1.99
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29 Jan 2007
CERTNM
Company Name Changed
£ 1.99
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17 Oct 2006
88(2)R
AD 08/09/06
£ 1.99
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28 Sep 2006
122
S-DIV
£ 1.99
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28 Sep 2006
287
Registered Office changed on 28/09/06
£ 1.99
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28 Sep 2006
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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28 Sep 2006
288a
New Director Appointed
£ 1.99
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28 Sep 2006
288a
New Director Appointed
£ 1.99
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28 Sep 2006
288b
Secretary Resigned
£ 1.99
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28 Sep 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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14 Aug 2006
288a
New Director Appointed
£ 1.99
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14 Aug 2006
288a
New Director Appointed
£ 1.99
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14 Aug 2006
288b
Director Resigned
£ 1.99
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Company number: 05832836
NAME
POSITION
APPOINTMENT
NATIONALITY
ATLANTIC & PENINSULA MARINE SERVICE
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Director
A&P GROUP LIMITED
25 Feb 2011
Mr C. Bell
Christopher Bell
Director
A&P GROUP LIMITED
30 Nov 2009
BritishMr I. Carey
Ian Carey
Director
A&P GROUP LIMITED
20 Oct 2009
BritishMr P.H. Child
Peter Child
Director
A&P GROUP LIMITED
20 Oct 2009
British
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