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HYLEC - APL LIMITED
Company
HYLEC - APL
Phone:
01933 234 400
A⁺
rating
KEY FINANCES
Year
2016
Assets
£1408.22k
▼ £-206.16k (-12.77 %)
Cash
£407.34k
▲ £17.73k (4.55 %)
Liabilities
£752.77k
▼ £-381.2k (-33.62 %)
Net Worth
£655.45k
▲ £175.03k (36.43 %)
Download Balance Sheet for 2010-2016
REGISTRATION INFO
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UK
Wellingborough
Company name
HYLEC - APL LIMITED
Company number
01526036
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Nov 1980
Age - 45 years
Home Country
United Kingdom
CONTACTS
Website
www.hylec-apl.com
Phones
01933 234 400
Registered Address
5 EVERITT CLOSE,
DENINGTON INDUSTRIAL ESTATE,
WELLINGBOROUGH,
NORTHANTS,
ENGLAND,
NN8 2QE
ECONOMIC ACTIVITIES
46520
Wholesale of electronic and telecommunications equipment and parts
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LAST EVENTS
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
20 Sep 2016
Appointment of Mr Steven Paul Robbins as a director on 1 September 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
CHARGES
28 March 2011
Status
Outstanding
Delivered
29 March 2011
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…
2 August 2010
Status
Outstanding
Delivered
6 August 2010
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…
13 May 2004
Status
Satisfied on 6 August 2010
Delivered
25 May 2004
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
20 May 1988
Status
Satisfied on 6 August 2010
Delivered
27 May 1988
Persons entitled
Barclays Bank PLC
Description
Unit d, the trinity centre, park farm wellingborough…
1 July 1987
Status
Satisfied on 6 August 2010
Delivered
10 July 1987
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
HY-KLEEN OF WARWICK LIMITED
HYKLEEN SERVICES LTD
HYMN TECHNOLOGY LTD.
HYMOR TIMBER LIMITED
HYPE AGENCY LIMITED
HYPE MARKETING UK LIMITED
Last update 2018
HYLEC - APL LIMITED DIRECTORS
Paul Tobias Cinnamon
Acting
Appointed
02 August 2010
Occupation
Consultant
Role
Director
Age
65
Nationality
British
Address
6 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN
Country Of Residence
England
Name
CINNAMON, Paul Tobias
Surrinder Duggal
Acting
Appointed
06 May 2014
Occupation
Operations Director
Role
Director
Age
56
Nationality
British Citizen
Address
12 Pound Close, Great Oakley, Corby, Northamptonshire, England, NN18 8JA
Country Of Residence
England
Name
DUGGAL, Surrinder
Steven Paul Robbins
Acting
Appointed
01 September 2016
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
13 Maltings Close, Moulton, Newmarket, Suffolk, England, CB8 8ST
Country Of Residence
England
Name
ROBBINS, Steven Paul
Penelope Anne Darcy
Resigned
Appointed
01 May 2005
Resigned
02 August 2010
Role
Secretary
Address
19 North Street, Raunds, Wellingborough, Northamptonshire, NN9 6HX
Name
DARCY, Penelope Anne
Penelope Anne Darcy
Resigned
Resigned
30 June 1999
Role
Secretary
Address
19 North Street, Raunds, Wellingborough, Northamptonshire, NN9 6HX
Name
DARCY, Penelope Anne
Shirley Margaret Davey
Resigned
Appointed
30 June 1999
Resigned
29 April 2005
Role
Secretary
Address
17 Chatsworth Drive, Wellingborough, Northamptonshire, NN8 5FD
Name
DAVEY, Shirley Margaret
Alex Darcy
Resigned
Appointed
02 August 2010
Resigned
25 April 2014
Occupation
Sales Director
Role
Director
Age
47
Nationality
British
Address
6 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN
Country Of Residence
United Kingdom
Name
DARCY, Alex
Christopher Lawrence Darcy
Resigned
Resigned
02 August 2010
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
19 North Street, Raunds, Wellingborough, Northamptonshire, NN9 6HX
Country Of Residence
England
Name
DARCY, Christopher Lawrence
Penelope Anne Darcy
Resigned
Resigned
02 August 2010
Occupation
Secretary
Role
Director
Age
82
Nationality
British
Address
19 North Street, Raunds, Wellingborough, Northamptonshire, NN9 6HX
Country Of Residence
England
Name
DARCY, Penelope Anne
Alan Roy Davey
Resigned
Appointed
01 January 1993
Resigned
31 March 2001
Occupation
Operations Director
Role
Director
Age
80
Nationality
British
Address
17 Chatsworth Drive, Wellingborough, Northants, NN8 5FD
Country Of Residence
England
Name
DAVEY, Alan Roy
Bruno Gelati
Resigned
Resigned
15 February 1993
Occupation
Director
Role
Director
Age
84
Nationality
Italian
Address
Via Dei Rospigliosi, 20151 Milano, Italy, FOREIGN
Name
GELATI, Bruno
Colin Ronald Hayward
Resigned
Resigned
08 July 1993
Occupation
Director
Role
Director
Age
80
Nationality
British
Address
High Leybourne Lodge, Hascombe, Surrey, GU8 4AD
Name
HAYWARD, Colin Ronald
REVIEWS
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Excellent according to the company’s financial health.