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CAMFIL APC LTD

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

Company details

UNIT C BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD, LANCASHIRE, OL10 2SX

CAMFIL APC LTD on the map

Company type: Private Limited Company
Company number: 01017891
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.16
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company CAMFIL APC LTD is a Private Limited Company, registration number 01017891, established in United Kingdom on the 16. July 1971. The company is now active. The company has been in business for 45 years and 4 months. This company used to be called CAMFIL FARR APC LTD, AUTOMET FILTRATION LIMITED. The company is based on UNIT C BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD, LANCASHIRE, OL10 2SX. Business of the company CAMFIL APC LTD by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED CHRISTIAN DEBUS" from the 2015.09.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.18. We do not have any information about the company CAMFIL APC LTD being in liquidation. The company has 3 directors. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.10.12
ALLIED IRISH FINANCE CO.
MORTGAGE - Outstanding on 1976.10.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.03.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.05.20

List of company documents:

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DIRECTOR APPOINTED CHRISTIAN DEBUS
Form type: AP01
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN O'CONNELL
Form type: TM01
Date: 2015.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 109000
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APPOINTMENT TERMINATED, DIRECTOR CARL RYRBERG
Form type: TM01
Date: 2015.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE MORGAN
Form type: TM01
Date: 2015.01.02
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DIRECTOR APPOINTED MR GRAEME ALEXANDER BELL
Form type: AP01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KRECZMER
Form type: TM01
Date: 2014.07.21
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DIRECTOR APPOINTED MR CARL JOHAN RYRBERG
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED MR LARS MAGNUS YNGEN
Form type: AP01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TODD KRECZMER / 20/07/2013
Form type: CH01
Date: 2013.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, KNOWSLEY ROAD, HASLINGDEN, LANCASHIRE, BB4 4EG
Form type: AD01
Date: 2013.05.02
£2.95
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COMPANY NAME CHANGED CAMFIL FARR APC LTD, CERTIFICATE ISSUED ON 05/03/13
Form type: CERTNM
Date: 2013.03.05
Child documents:
Document type: ANNOTATION
Date: 2013.03.05
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY WILLIAM WILKINSON
Form type: TM02
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKINSON
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ECOB
Form type: TM01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED LEE PENDLETON MORGAN
Form type: AP01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED RICHARD TODD KRECZMER
Form type: AP01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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COMPANY NAME CHANGED AUTOMET FILTRATION LIMITED, CERTIFICATE ISSUED ON 14/06/12
Form type: CERTNM
Date: 2012.06.14
Child documents:
Document type: ANNOTATION
Date: 2012.06.14
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY WILKINSON / 01/01/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ECOB / 01/01/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HARRY WILKINSON / 01/01/2010
Form type: CH03
Date: 2010.07.20
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, KNOWSLEY PARK WAY, HASLINGDEN, ROSSENDEN, LANCS BB4 5EQ
Form type: 287
Date: 2006.04.10
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25

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Company directors and board members:

GRAEME ALEXANDER BELL (current)
Director, MANAGING DIRECTOR, 2014.12.31
UNIT C BIRCH BUSINESS PARK WHITTLE LANE , HEYWOOD
OL10 2SX, LANCASHIRE
CHRISTIAN DEBUS (current)
Director, COMPANY DIRECTOR, 2015.09.01
UNIT C BIRCH BUSINESS PARK WHITTLE LANE , HEYWOOD
OL10 2SX, LANCASHIRE
LARS MAGNUS YNGEN (current)
Director, COMPANY DIRECTOR, 2013.10.15
UNIT C BIRCH BUSINESS PARK WHITTLE LANE , HEYWOOD
OL10 2SX, LANCASHIRE
ENGLAND
WILLIAM HARRY WILKINSON (resigned)
Secretary, 1991.06.24 - 2012.08.06
KNOWSLEY ROAD HASLINGDEN , LANCASHIRE
BB4 4EG
BARRY CLAYTON BARBER (resigned)
Director, 1991.06.24 - 1993.07.16
20 MEADOW PARK RAMSBOTTOM , BURY
BL0 0QB, LANCASHIRE
CHRISTOPHER MARTIN ECOB (resigned)
Director, 1991.06.24 - 1997.03.28
29 CARR LANE WATERFOOT , ROSSENDALES
LANCASHIRE
CHRISTOPHER ECOB (resigned)
Director, 1997.03.24 - 2012.07.10
KNOWSLEY ROAD HASLINGDEN , LANCASHIRE
BB4 4EG
RAYMOND PAUL KENINGALE (resigned)
Director, 1991.06.24 - 1993.01.18
109 FARREN ROAD WYKEN , COVENTRY
CV2 5EH, WEST MIDLANDS
RICHARD TODD KRECZMER (resigned)
Director, SALES DIRECTOR, 2012.07.10 - 2014.05.31
UNIT C BIRCH BUSINESS PARK WHITTLE LANE , HEYWOOD
OL10 2SX, LANCASHIRE
ENGLAND
LEE PENDLETON MORGAN (resigned)
Director, 2012.07.10 - 2014.12.31
UNIT C BIRCH BUSINESS PARK WHITTLE LANE , HEYWOOD
OL10 2SX, LANCASHIRE
ENGLAND
ALAN O'CONNELL (resigned)
Director, COMPANY DIRECTOR, 1997.04.30 - 2015.09.01
DANESFORD THE BAILEY , HOWTH
IRISH, CO DUBLIN
IRELAND
JOHN THOMAS PALMER (resigned)
Director, 1991.06.24 - 1997.03.28
THE OLD RAILWAY STATION REDROCK HAIGH , WIGAN
WN2 2UB, LANCASHIRE
CARL JOHAN RYRBERG (resigned)
Director, COMPANY DIRECTOR, 2013.10.15 - 2015.05.08
UNIT C BIRCH BUSINESS PARK WHITTLE LANE , HEYWOOD
OL10 2SX, LANCASHIRE
ENGLAND
BRIAN TAYLOR (resigned)
Director, 1997.03.24 - 1999.05.21
32 LEVER HOUSE LANE LEYLAND , PRESTON
PR5 2XL, LANCASHIRE
WILLIAM HARRY WILKINSON (resigned)
Director, 1997.03.24 - 2012.07.10
KNOWSLEY ROAD HASLINGDEN , LANCASHIRE
BB4 4EG
WILLIAM HARRY WILKINSON (resigned)
Director, 1991.06.24 - 1997.03.28
WOODHILL HOUSE SHUTTLEWORTH , BURY
BL0 0DU, LANCASHIRE

Companies near to CAMFIL APC LTD

Information about the Private Limited Company CAMFIL APC LTD 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: 2016.07.19. Reload the data