A & P Southampton Limited

01883082

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O A&P TYNE LIMITED, HEBBURN, NE31 1SP

Incorporated 05/02/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr David Thomas Mcginley

director · Since 06/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Graeme Thomas Littledyke

director · Since 22/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Persons with Significant Control

A & P Ship Repairers Limited

75–100% shares

75–100% votes

Appoint directors

C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP

Reg: 03015481 · Companies House · Private Limited Company

Notified 31/07/2016

Former PSCs

Atlantic & Peninsula Marine Services Limited

Ceased 31/07/2016

Charges1 outstanding

charge

outstanding

SANTANDER UK PLC

Created 01/02/2011Registered 12/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2005Registered 22/07/2005Satisfied 11/02/2011

charge

satisfied

ROYAL BANK VENTURES INVESTMENTS LIMITED

Created 11/05/2004Registered 17/05/2004Satisfied 16/04/2005

charge

satisfied

ROYAL BANK INVESTMENTS LIMITED

Created 02/03/2004Registered 10/03/2004Satisfied 16/04/2005

charge

satisfied

ROYAL BANK VENTURES INVESTMENTS LIMITED

Created 16/08/2003Registered 27/08/2003Satisfied 16/04/2005

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/2003Registered 06/08/2003Satisfied 15/08/2003

charge

satisfied

ROYAL BANK INVESTMENTS LIMITED

Created 26/10/2001Registered 02/11/2001Satisfied 16/04/2005

charge

satisfied

ROYAL BANK INVESTMENTS LIMITED

Created 17/08/2001Registered 31/08/2001Satisfied 16/04/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2001Registered 31/08/2001Satisfied 28/08/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDIN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SE

Created 23/12/1997Registered 31/12/1997Satisfied 28/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1995Registered 03/01/1996Satisfied 06/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1993Registered 03/11/1993Satisfied 06/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1993Registered 03/11/1993Satisfied 06/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1992Registered 10/12/1992Satisfied 06/01/1998

charge

satisfied

SCHRODER VENTURES HOLDINGS LIMITEDEHOLDERS (AS DEFINED)AS AGENT AND TRUSTEE OF THE SECURITY FOR

Created 26/11/1991Registered 12/12/1991Satisfied 28/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1990Registered 01/06/1990Satisfied 06/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1990Registered 01/06/1990Satisfied 28/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1987Registered 19/03/1987Satisfied 11/09/1989