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APEL LIMITED

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

Company details

UNIT 3B BROOKE PARK, EPSOM AVENUE, HANDFORTH WILMSLOW, CHESHIRE, SK9 3PW

APEL LIMITED on the map

Company type: Private Limited Company
Company number: 00851208
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.09
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.07.02
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.07.04
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.07.14
HSBC BANK PLC
- Outstanding on 2014.07.22
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.10.21

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 486
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008512080006
Form type: MR01
Date: 2014.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008512080005
Form type: MR01
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE GARNER
Form type: TM02
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE GARNER
Form type: TM01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR PAULINE GARNER
Form type: TM01
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008512080004
Form type: MR01
Date: 2014.07.14
Child documents:
Document type: ANNOTATION
Date: 2014.07.14
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008512080003
Form type: MR01
Date: 2014.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008512080002
Form type: MR01
Date: 2014.07.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE GARNER / 23/07/2012
Form type: CH03
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GARNER / 23/07/2012
Form type: CH01
Date: 2012.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GARNER / 23/07/2012
Form type: CH01
Date: 2012.07.23
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GARNER / 30/09/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GARNER / 30/09/2009
Form type: CH01
Date: 2009.11.27
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SHEEHY / 31/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GARNER / 31/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GARNER / 31/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN FALLON / 31/10/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE GARNER / 31/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.27
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, COUNTESS AVENUE,, STANLEY GREEN TRADING ESTATE,, CHEADLE HULME,, CHESHIRE. SK8 6QU.
Form type: 287
Date: 2006.06.12
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.30
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.03

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Company directors and board members:

PHILIP JOHN FALLON (current)
Director, MANAGING DIRECTOR, 1983.06.01
UNIT 3B BROOKE PARK EPSOM AVENUE , HANDFORTH WILMSLOW
SK9 3PW, CHESHIRE
MARTIN ANDREW SHEEHY (current)
Director, TECHNICAL DIRECTOR, 1999.05.01
UNIT 3B BROOKE PARK EPSOM AVENUE , HANDFORTH WILMSLOW
SK9 3PW, CHESHIRE
PAULINE GARNER (resigned)
Secretary, COMPANY SECRETARY, 1991.10.31 - 2014.07.07
UNIT 3B BROOKE PARK EPSOM AVENUE , HANDFORTH WILMSLOW
SK9 3PW, CHESHIRE
ENGLAND
NEVILLE GARNER (resigned)
Director, CHAIRMAN, 1991.10.31 - 2014.07.07
UNIT 3B BROOKE PARK EPSOM AVENUE , HANDFORTH WILMSLOW
SK9 3PW, CHESHIRE
PAULINE GARNER (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 2014.07.07
UNIT 3B BROOKE PARK EPSOM AVENUE , HANDFORTH WILMSLOW
SK9 3PW, CHESHIRE

Companies near to APEL ltd.

Information about the Private Limited Company APEL 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