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APERCEE LIMITED

Learn more about APERCEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WITHAM HOUSE, 45 SPYVEE STREET, HULL, EAST YORKSHIRE, HU8 7JR

APERCEE LIMITED on the map

Company type: Private Limited Company
Company number: 00633391
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.23
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Company APERCEE LIMITED is a Private Limited Company, registration number 00633391, established in United Kingdom on the 23. July 1959. The company is now active. The company has been in business for 57 years and 4 months. This company used to be called THE LERRIX SHIPPING COMPANY LIMITED, RIX PETROLEUM (SCOTLAND) LIMITED. The company is based on WITHAM HOUSE, 45 SPYVEE STREET, HULL, EAST YORKSHIRE, HU8 7JR. Business of the company APERCEE LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company APERCEE LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

J R RIX & SONS LIMITED
MORTGAGE DEED TO SECURE ACCOUNT CURRENT - Outstanding on 2002.08.21
J R RIX & SONS LIMITED
DEED OF COVENANT - Outstanding on 2002.08.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.05.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.05.15

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 01/04/2016
Form type: CH01
Date: 2016.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.06
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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COMPANY NAME CHANGED THE LERRIX SHIPPING COMPANY LIMITED, CERTIFICATE ISSUED ON 28/09/12
Form type: CERTNM
Date: 2012.09.28
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: RES15
Document description: CHANGE OF NAME 21/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 20/10/2011
Form type: CH01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 31/03/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RIX / 31/03/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 31/03/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RIX / 31/03/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY MICHAEL ANDREW CLARKE / 31/03/2010
Form type: CH01
Date: 2010.04.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.07
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 31/03/2009
Form type: 288c
Date: 2009.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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APPOINTMENT TERMINATED SECRETARY DAVID WILSON
Form type: 288b
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR DAVID WILSON
Form type: 288b
Date: 2008.04.21
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DIRECTOR APPOINTED MR DAVID CHARLES EVANS
Form type: 288a
Date: 2008.04.09
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05

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Company directors and board members:

RORY MICHAEL ANDREW CLARKE (current)
Director, 2006.01.01
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
DAVID CHARLES EVANS (current)
Director, 2008.04.01
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU14 3LB, EAST YORKSHIRE
ENGLAND
JOHN ROBERT RIX (current)
Director, 1992.05.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
SALLY JOANNA RIX (current)
Director, 1992.05.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
TIMOTHY JOHN RIX (current)
Director, 1992.05.07
WITRHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
DAVID ERNEST WILSON (resigned)
Secretary, DIRECTOR, 1992.05.07 - 2008.04.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
RODERICK JAMES JOHNSTONE (resigned)
Director, 1992.05.07 - 1995.04.26
GUTHRIE COTTAGE SALTBURN , INVERGORDON
IV18 0JY, ROSS SHIRE
DAVID ERNEST WILSON (resigned)
Director, 1992.05.07 - 2008.04.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE

Companies near to APERCEE ltd.

Information about the Private Limited Company APERCEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data