0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

APEL HOLDINGS LIMITED

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

Company details

30 ST GILES', OXFORD, OXON, OX1 3LE

APEL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01066977
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.21
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.05.20

List of company documents:

buy all documents
Find out more information about APEL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to APEL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
£2.95
Add to cart
24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 18561
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010669770016
Form type: MR01
Date: 2016.05.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010669770015
Form type: MR01
Date: 2016.03.16
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
Add to cart
24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.05
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW JAMES HEARNDEN
Form type: AP01
Date: 2015.01.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010669770013
Form type: MR01
Date: 2014.06.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010669770014
Form type: MR01
Date: 2014.06.04
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
Add to cart
24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010669770010
Form type: MR01
Date: 2014.03.28
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010669770011
Form type: MR01
Date: 2014.03.28
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010669770012
Form type: MR01
Date: 2014.03.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.07
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.03
£2.95
Add to cart
ALTER ARTICLES 28/01/2014
Form type: RES01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAINE
Form type: TM01
Date: 2013.11.19
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.18
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.18
£2.95
Add to cart
18/11/13 STATEMENT OF CAPITAL GBP 18561
Form type: SH06
Date: 2013.11.18
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.18
£2.95
Add to cart
SHARE BUY BACK AGREEMENT 21/08/2013
Form type: RES13
Date: 2013.11.13
£2.95
Add to cart
04/09/13 STATEMENT OF CAPITAL GBP 35341.25
Form type: SH06
Date: 2013.09.04
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.04
£2.95
Add to cart
SECRETARY APPOINTED MRS SOPHIE VARENNA HEARNDEN
Form type: AP03
Date: 2013.09.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, TOM JOLLYS, EASTLEACH, CIRENCESTER, GLOUCESTERSHIRE, GL7 3PX
Form type: AD01
Date: 2013.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN
Form type: TM01
Date: 2013.08.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TIMOTHY ALLEN
Form type: TM02
Date: 2013.08.30
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
Add to cart
24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VARENNA ALLEN
Form type: TM01
Date: 2013.05.12
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.05.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.12
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
Add to cart
24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
Add to cart
24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
Add to cart
24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS VARENNA ALLEN / 24/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
£2.95
Add to cart
RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
Add to cart
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.15
£2.95
Add to cart
£ IC 52800/44622, 05/07/07, £ SR 32714@.25=8178
Form type: 169
Date: 2007.09.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
Add to cart
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.01.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, THE BROADWAY., DIDCOT, OXFORDSHIRE OX11 8ES
Form type: 287
Date: 2007.01.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.03
£2.95
Add to cart
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.24
£2.95
Add to cart
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
Add to cart
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SOPHIE VARENNA HEARNDEN (current)
Secretary, 2013.08.20
IBSTONE COTTAGE GRAYS LANE IBSTONE , HIGH WYCOMBE
HP14 3XX, BUCKINGHAMSHIRE
ENGLAND
MATTHEW JAMES HEARNDEN (current)
Director, COMPANY DIRECTOR, 2014.10.02
IBSTONE COTTAGE GRAYS LANE IBSTONE , HIGH WYCOMBE
HP14 3XX, BUCKINGHAMSHIRE
ENGLAND
SOPHIE VARENNA HEARNDEN (current)
Director, PROPERTY MANAGEMENT, 1992.04.24
IBSTONE COTTAGE GRAYS LANE, IBSTONE , HIGH WYCOMBE
HP14 3XX, BUCKINGHAMSHIRE
MICHAEL ANTHONY MACARIO (current)
Director, CHARTERED ACCOUNTANT, 1992.04.24
HANGERSLEY , RINGWOOD
BH24 3JS, HAMPSHIRE
TIMOTHY FERGUS DRYDEN ALLEN (resigned)
Secretary, 1999.12.10 - 2013.08.21
TOM JOLLYS EASTLEACH , CIRENCESTER
GL7 3PX, GLOUCESTERSHIRE
PETER JOHN JEFFERIS (resigned)
Secretary, 1992.04.24 - 1999.12.10
LITTLE ACRE CHAPEL LANE HANKERTON , MALMESBURY
SN16 9LG, WILTSHIRE
JONATHAN EASTON CULLIMORE ALLEN (resigned)
Director, ENGINEER, 1992.04.24 - 2007.07.05
MULBERRY HOUSE CAPS LANE, CHOLSEY , WALLINGFORD
OX10 9HE, OXFORDSHIRE
TIMOTHY FERGUS DRYDEN ALLEN (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.04.24 - 2013.08.21
TOM JOLLYS EASTLEACH , CIRENCESTER
GL7 3PX, GLOUCESTERSHIRE
VARENNA ALLEN (resigned)
Director, MANAGER, 1992.04.24 - 2012.05.14
LOWER FARM FERRY ROAD, SOUTH STOKE , READING
RG8 0JL, BERKSHIRE
PETER JOHN JEFFERIS (resigned)
Director, SALES EXECUTIVE, 1992.04.24 - 1999.12.10
LITTLE ACRE CHAPEL LANE HANKERTON , MALMESBURY
SN16 9LG, WILTSHIRE
GEOFFREY ALAN PAINE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.25 - 2013.10.31
11 LUCERNE ROAD , OXFORD
OX2 7QB, OXFORDSHIRE
Date 2013.09.30
Fixed Assets £ 2,100,000
Tangible Fixed Assets £ 2,100,000
Current Assets £ 253,812
Share Premium Account £ 23,100
Debtors £ 102,712
Shareholder Funds £ 2,274,069
Profit Loss Account Reserve £ 1,231,700
Revaluation Reserve £ 958,668
Called Up Share Capital £ 44,622
Net Assets Liabilities Including Pension Asset Liability £ 2,274,069
Net Current Assets Liabilities £ 174,069
Creditors Due Within One Year £ 79,743
Cash Bank In Hand £ 151,100
Par Value Share Ordinary Shares of £0.25 each
Number Shares Allotted £ 178,488
Capital Redemption Reserve £ 15,979

Companies near to APEL HOLDINGS ltd.

Information about the Private Limited Company APEL HOLDINGS 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: 2016.07.22. Reload the data