Company number 01143673
Status Active
Incorporation Date 6 November 1973
Company Type Private Limited Company
Address 138 NEW PENKRIDGE ROAD, CANNOCK, STAFFORDSHIRE, WS11 1HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 20,000
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of APTOVAL LIMITED are www.aptoval.co.uk, and www.aptoval.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 5.4 miles; to Bilbrook Rail Station is 7.7 miles; to Coseley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptoval Limited is a Private Limited Company.
The company registration number is 01143673. Aptoval Limited has been working since 06 November 1973.
The present status of the company is Active. The registered address of Aptoval Limited is 138 New Penkridge Road Cannock Staffordshire Ws11 1hn. . HEATHCOTE, Richard William is a Secretary of the company. HEATHCOTE, David Cyril is a Director of the company. HEATHCOTE, Jane Mary is a Director of the company. HEATHCOTE, Margaret Ann is a Director of the company. HEATHCOTE, Paul David is a Director of the company. Secretary HEATHCOTE, Margaret Ann has been resigned. Director HEATHCOTE, Margaret Ann has been resigned. Director HEATHCOTE, Richard William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
APTOVAL LIMITED Events
22 Mar 2017
Accounts for a small company made up to 31 October 2016
05 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
08 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 80 more events
27 Aug 1987
Full accounts made up to 31 October 1986
17 Aug 1987
Return made up to 26/06/87; full list of members
23 Jul 1986
Return made up to 16/05/86; full list of members
16 Jun 1986
Full accounts made up to 31 October 1985
06 Nov 1973
Certificate of incorporation
7 December 2011
Mortgage debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 December 2011
Legal mortgage
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mia court, new penkridge road, cannock all plant and…
3 September 2009
Legal charge
Delivered: 9 September 2009
Status: Satisfied
on 14 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 new penkridge road cannock t/n sf 161583 by way of fixed…
21 February 2008
Third party legal charge
Delivered: 23 February 2008
Status: Satisfied
on 14 January 2012
Persons entitled: Royal Bank of Scotland PLC
Description: F/H 40 new penkridge road cannock staffordshire t/no…
26 July 1991
Legal charge
Delivered: 2 August 1991
Status: Satisfied
on 15 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that premises k/as unit 1 beechwood business park hawks…
21 October 1982
Legal charge
Delivered: 29 October 1982
Status: Satisfied
on 9 November 1992
Persons entitled: Midland Bank PLC
Description: F/H. property situate and known as plot no 75 talybont…