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APG PROPERTY LIMITED

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

Company details

ALDEN PRESS BUILDING, DE HAVILLAND WAY, WITNEY, OXFORDSHIRE, OX29 0YG

APG PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00215128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.07.17
dissolution date: 2009.06.23
last member list: 2008.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.16
documents available: 1

Mortgages:

Satisfied on 1933.07.04
Outstanding on 1934.07.27
Outstanding on 1934.11.26
Outstanding on 1937.05.14
Outstanding on 1938.05.25
Outstanding on 1938.06.29
Outstanding on 1940.05.01
MRS P. M. HAWES
LEGAL CHARGE - Satisfied on 1961.10.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.04.16
MR H. C. K. RANDALL
MORTGAGE - Satisfied on 1965.04.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.12.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/07
Form type: 363(287)
Date: 2007.06.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM:, OSNEY MEAD, OXFORD, OX2 0EF
Form type: 287
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ IC 207000/137000, 22/12/98, £ SR [email protected]=70000
Form type: 169
Date: 1999.01.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.31
£2.95
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NC DEC ALREADY ADJUSTED, 22/12/98
Form type: 122
Date: 1998.12.31
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/12/98
Form type: SRES08
Date: 1998.12.31
£2.95
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ALTER MEM AND ARTS 22/12/98
Form type: SRES01
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/92
Form type: 363(287)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALDEN PRINTING GROUP LIMITED(THE, ), CERTIFICATE ISSUED ON 25/05/90
Form type: CERTNM
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.05

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Company directors and board members:

MICHAEL TERRENCE GODFREY (dissolve)
Secretary, 2007.08.30 - 2009.06.23
1 HILL VIEW , NEWPORT PAGNELL
MK16 8BE, BUCKINGHAMSHIRE
WILLIAM JOHN ALDEN (dissolve)
Director, PRINTER, 1991.05.24 - 2009.06.23
BEESTON HALL , BEESTON ST ANDREW
NR12 7BP, NORFOLK
PAMELA MARY BAYCOCK (dissolve)
Secretary, ACCOUNTANT, 1995.08.10 - 1998.03.10
24 STANLEY CLOSE , BOTLEY
OX2 0LB, OXFORD
EMMA MARGARET MARSLAND (dissolve)
Secretary, 2006.12.21 - 2007.08.30
4 HIDCOT COURT , SWINDON
SN25 2ER, WILTSHIRE
STEPHEN JEFFREY SCOTT-SMITH (dissolve)
Secretary, 1998.03.10 - 2006.12.21
WOOLPACK HAWKS LANE CHEDWORTH , CHELTENHAM
GL54 4AH, GLOUCESTERSHIRE
STEPHEN JEFFREY SCOTT-SMITH (dissolve)
Secretary, 1991.05.24 - 1996.05.16
WOOLPACK HAWKS LANE CHEDWORTH , CHELTENHAM
GL54 4AH, GLOUCESTERSHIRE
JOHN FREDERICK ALDEN (dissolve)
Director, PRINTER, 1991.05.24 - 1992.04.03
WINDRUSH COTTAGE FARINGDON ROAD , LONGWORTH
OX13 5BJ, OXFORDSHIRE
STEPHEN JEFFREY SCOTT-SMITH (dissolve)
Director, ACCOUNTANT, 1991.05.24 - 2006.12.21
WOOLPACK HAWKS LANE CHEDWORTH , CHELTENHAM
GL54 4AH, GLOUCESTERSHIRE

Companies near to APG PROPERTY ltd.

Information about the Private Limited Company APG PROPERTY 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: 2016.04.11. Reload the data