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API LAMINATES LIMITED

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

Company details

SECOND AVE, POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT, CHESHIRE, SK12 1ND

API LAMINATES LIMITED on the map

Company type: Private Limited Company
Company number: 00173955
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.03.30
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.12.05

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 50000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.02
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PREVSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER
Form type: TM01
Date: 2015.10.08
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS JIM KIRIAKOPOULOS / 11/08/2014
Form type: CH01
Date: 2015.03.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.02.27
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SAIL ADDRESS CHANGED FROM:, C/O EVERSHEDS LLP, 100 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES, UNITED KINGDOM
Form type: AD02
Date: 2015.02.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED KONSTANTINOS JIM KIRIAKOPOULOS
Form type: AP01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON
Form type: TM01
Date: 2014.05.08
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR APPOINTED PETER CHAPMAN
Form type: AP01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANSBY
Form type: TM01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013
Form type: CH01
Date: 2014.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001739550006
Form type: MR01
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.04
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SECRETARY APPOINTED CLAIRE CHADWICK
Form type: AP03
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY WENDY BAKER
Form type: TM02
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 08/08/2013
Form type: CH01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.21
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 01/03/2012
Form type: CH01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 01/03/2012
Form type: CH01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 23/03/2012
Form type: CH01
Date: 2012.03.23
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANSBY / 01/12/2011
Form type: CH01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 01/12/2011
Form type: CH01
Date: 2012.02.21
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SECRETARY APPOINTED WENDY BAKER
Form type: AP03
Date: 2011.08.16
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APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN
Form type: TM02
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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SAIL ADDRESS CHANGED FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
Form type: AD02
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 04/02/2011
Form type: CH01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 09/02/2010
Form type: CH03
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 01/04/2009
Form type: 288c
Date: 2009.04.08
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DIRECTOR APPOINTED ANDREW STEVENSON
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED JONATHAN STANSBY
Form type: 288a
Date: 2009.04.01
£2.95
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SECRETARY APPOINTED CAROLINE JANE HYNDMAN
Form type: 288a
Date: 2009.04.01
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS
Form type: 288b
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON PLANT
Form type: 288b
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON
Form type: 288b
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.05

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Company directors and board members:

CLAIRE CHADWICK (current)
Secretary, 2013.10.31
SECOND AVENUE POYNTON INDUSTRIAL ESTATE POYNTON , STOCKPORT
SK12 1ND, CHESHIRE
PETER CHAPMAN (current)
Director, 2014.02.01
SECOND AVENUE POYNTON INDUSTRIAL EST POYNTON , STOCKPORT
SK12 1ND, CHESHIRE
KOSTANTINOS JIM KIRIAKOPOULOS (current)
Director, COMPANY DIRECTOR, 2014.08.11
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , POYNTON
SK12 1ND, CHESHIRE
ASSOCIATED PACKAGING INDUSTRIES LIMITED (resigned)
Secretary, 1997.01.31 - 1998.09.29
SILK HOUSE PARK GREEN , MACCLESFIELD
SK11 7NU, CHESHIRE
WENDY BAKER (resigned)
Secretary, 2011.08.10 - 2013.10.31
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
CAROLINE JANE HYNDMAN (resigned)
Secretary, 2009.03.25 - 2011.07.31
SECOND AVE POYNTON INDUSTRIAL ESTATE , POYNTON STOCKPORT
SK12 1ND, CHESHIRE
TREVOR KEITH JOHNSTON (resigned)
Secretary, SOLICITOR, 1996.03.31 - 1997.01.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
EDWARD JOHN RICHARDS (resigned)
Secretary, 1998.09.29 - 2008.04.30
4 LEES ROAD , BRAMHALL
SK7 1BT, CHESHIRE
ALAN SENTANCE (resigned)
Secretary, 1992.02.02 - 1996.03.31
16 FITZWILLIAM AVENUE SUTTON , MACCLESFIELD
SK11 0EJ, CHESHIRE
COLIN AMES (resigned)
Director, 1997.09.30 - 2002.11.30
BROOK FARM COTTAGE THE FOLD DORRINGTON , SHREWSBURY
SY5 7JD, SHROPSHIRE
DEREK ASHLEY (resigned)
Director, 2001.02.08 - 2004.05.27
41 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
ALLAN FERGUSON (resigned)
Director, 1992.02.02 - 2001.05.15
WHITE GABLES 71 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4BH, CHESHIRE
PAUL HENSTOCK (resigned)
Director, 1994.01.26 - 1999.02.05
10 CARR GROVE MILNROW , ROCHDALE
OL16 3DX, LANCASHIRE
DENNIS JAMES HOLT (resigned)
Director, FINANCE DIRECTOR, 1997.01.31 - 2001.12.03
DELPH FARM EDGE LANE ENTWISTLE , BOLTON
BL7 0NQ, LANCASHIRE
DAVID BARRY HOUGH (resigned)
Director, 1994.01.26 - 2002.11.30
14 SOUTH WEST AVENUE BOLLINGTON , MACCLESFIELD
SK10 5DS, CHESHIRE
NEIL ROBERT ERNEST KIRKBY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.30 - 1998.04.30
72 DORCHESTER PARK SANDYMOOR , RUNCORN
WA7 1QB, CHESHIRE
PAUL ANDREW LASKEY (resigned)
Director, 1994.01.26 - 2002.11.30
20 ULLSWATER , MACCLESFIELD
SK11 7YN, CHESHIRE
SIMON PAUL PLANT (resigned)
Director, COMPANY SECRETARY, 2004.09.08 - 2008.04.30
45 THE CIRCUIT , WILMSLOW
SK9 6DA, CHESHIRE
ANDREW ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.15 - 2008.03.20
RUMBOLDS FARM , PLAISTOW
RH14 0PZ, WEST SUSSEX
CHRISTOPHER IAN CHARLES SMITH (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.03.25 - 2014.12.12
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
MICHAEL JOHN SMITH (resigned)
Director, 1992.06.01 - 2000.07.11
HADDENHAM HALL HADDENHAM , AYLESBURY
HP17 8AB, BUCKINGHAMSHIRE
JONATHAN STANSBY (resigned)
Director, FINANCIAL CONTROLLER, 2009.03.25 - 2014.02.01
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
ANDREW SIMON ROBERT STEVENSON (resigned)
Director, MANAGING DIRECTOR, 2009.03.25 - 2014.04.30
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
PAUL ANTHONY TAYLOR (resigned)
Director, 1992.02.02 - 1997.07.10
22 FERNLEA HALE , ALTRINCHAM
WA15 9LH, CHESHIRE
ANDREW TURNER (resigned)
Director, 2007.11.09 - 2015.09.14
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
MICHAEL FINDLAY WALLACE (resigned)
Director, 1999.05.05 - 2001.07.05
15 BROUGHTON CLOSE GRAPPENHALL HEYS , WARRINGTON
WA4 3DR, CHESHIRE
DAVID ANDREW WALTON (resigned)
Director, COMPANY DIRECTOR, 2001.12.03 - 2007.09.18
SAND HILLS LONDON ROAD HARTLEY WINTNEY , HOOK
RG27 8HY, HAMPSHIRE
PETER SIDNEY WILDEN (resigned)
Director, 2000.05.17 - 2001.10.17
33 PARK PLACE , CHELTENHAM
GL50 2RE

Companies near to API LAMINATES ltd.

Information about the Private Limited Company API LAMINATES 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: 2016.04.08. Reload the data