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APEC LIMITED

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

Company details

776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH

APEC LIMITED on the map

Company type: Private Limited Company
Company number: 00851110
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.08
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2009.06.11

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR APPOINTED JONATHAN CLIVE EDEN
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBURN
Form type: TM01
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ENTER INTO THE ARRANGEMENTS OF TRANSACTION DOCUMENTS 23/11/2011
Form type: RES13
Date: 2011.12.08
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APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON
Form type: TM02
Date: 2011.10.18
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SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2011.10.18
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES FISHER / 02/04/2011
Form type: CH01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES FISHER / 01/04/2011
Form type: CH01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 01/01/2010
Form type: CH01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 03/01/2011
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011
Form type: CH01
Date: 2011.04.13
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH03
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 04/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 02/04/2011
Form type: CH01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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SECRETARY APPOINTED ROBIN ANTHONY GREGSON
Form type: AP03
Date: 2010.02.09
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APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD
Form type: TM02
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 08/12/2009
Form type: CH01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR
Form type: TM01
Date: 2009.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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ALTER ARTICLES 29/05/2009
Form type: RES01
Date: 2009.06.22
Child documents:
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES13
Document description: FACILITIES AGREEMENT 29/05/2009
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DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
Form type: 288a
Date: 2009.06.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.11
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DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
Form type: 288a
Date: 2009.06.09
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DIRECTOR APPOINTED PETER JONES
Form type: 288a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR DAVID DYSON
Form type: 288b
Date: 2009.05.21
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.13
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DIRECTOR APPOINTED PETER EDWARD BLACKBURN
Form type: 288a
Date: 2008.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02

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Company directors and board members:

GLENDA MACGEEKIE (current)
Secretary, 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ANDREW CAMPBELL BRUCE (current)
Director, 2009.05.22
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
NEIL ANTHONY DAVIS (current)
Director, 2005.10.12
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
JONATHAN CLIVE EDEN (current)
Director, FINANCE & IT DIRECTOR, 2016.03.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
STEVEN CHARLES FISHER (current)
Director, SALES EXECUTIVE, 1991.01.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ROBIN ANTHONY GREGSON (current)
Director, CHARTERED ACCOUNTANT, 2009.06.09
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
TERENCE MICHAEL WAINWRIGHT (current)
Director, 2005.10.11
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
DAVID JOHN BLAKEMAN (resigned)
Secretary, DIRECTOR, 2005.10.11 - 2007.01.02
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
ROBIN ANTHONY GREGSON (resigned)
Secretary, 2009.12.31 - 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
STUART RANDOLPH MACDONALD (resigned)
Secretary, 2007.01.02 - 2009.12.31
125 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8JD, CHESHIRE
JENNY MAGGS (resigned)
Secretary, 1992.04.30 - 2005.10.11
THE GRANARY COURT ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2DW, AVON
PETER EDWARD BLACKBURN (resigned)
Director, FINANCE DIRECTOR, 2008.04.01 - 2016.02.29
1 THE OLD ORCHARD , WELLESBOURNE
CV35 9RW, WARWICKSHIRE
DAVID JOHN BLAKEMAN (resigned)
Director, 2005.10.11 - 2007.01.02
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
DAVID VICTOR DYSON (resigned)
Director, 2005.10.11 - 2009.05.19
THE BARN MOORSIDE FARM HOBSON MOOR ROAD , MOTTRAM
SK14 6SG, CHESHIRE
ANGELA MARY JONES (resigned)
Director, FINANCE DIRECTOR, 2006.03.14 - 2007.11.12
6 HILL BURN HENLEAZE , BRISTOL
BS9 4RH, AVON
PETER JONES (resigned)
Director, 2009.05.22 - 2013.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
JENNY MAGGS (resigned)
Director, 1992.04.30 - 2005.10.11
THE GRANARY COURT ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2DW, AVON
ROGER LEWIS MAGGS (resigned)
Director, ENGINEER, 1992.04.30 - 2005.10.11
THE GRANARY COURT ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2DW, AVON
JULIE PATRICIA O SHEA (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.01 - 2004.09.30
27 CHALFIELD CLOSE KEYNSHAM , BRISTOL
BS31 1JZ, AVON
JOSE MANUEL OFICIAL DEGUI RECARTE (resigned)
Director, ENGINEER, 1992.04.30 - 1992.05.04
VUELTA DEL CASTILLO NO 3 , PAMPLONA
FOREIGN
SPAIN
JOSE MARIA LEOZ SARASA (resigned)
Director, ENGINEER, 1992.04.30 - 1992.05.04
CASTILLO DE MAYA NO 23 , PAMPLONA
FOREIGN
SPAIN
HENRY KENNETH SURGENOR (resigned)
Director, CHIEF EXECUTIVE, 2005.10.11 - 2009.09.30
62 TUPPENY ROAD AMOGHIA , BALLYMENA
BT42 2NW
NORTHERN IRELAND

Companies near to APEC ltd.

Information about the Private Limited Company APEC 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: 2016.06.09. Reload the data