Company number 00851208
Status Active
Incorporation Date 9 June 1965
Company Type Private Limited Company
Address UNIT 3B BROOKE PARK, EPSOM AVENUE, HANDFORTH WILMSLOW, CHESHIRE, SK9 3PW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APEL LIMITED are www.apel.co.uk, and www.apel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. Apel Limited is a Private Limited Company.
The company registration number is 00851208. Apel Limited has been working since 09 June 1965.
The present status of the company is Active. The registered address of Apel Limited is Unit 3b Brooke Park Epsom Avenue Handforth Wilmslow Cheshire Sk9 3pw. . FALLON, Philip John is a Director of the company. SHEEHY, Martin Andrew is a Director of the company. Secretary GARNER, Pauline has been resigned. Director GARNER, Neville has been resigned. Director GARNER, Pauline has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Apel Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
APEL LIMITED Events
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 86 more events
10 Mar 1987
Accounts for a small company made up to 31 May 1986
10 Mar 1987
Return made up to 12/12/86; full list of members
10 Nov 1986
Secretary resigned;new secretary appointed;director resigned
09 Jun 1965
Incorporation
21 October 2014
Charge code 0085 1208 0006
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: Assignment…
22 July 2014
Charge code 0085 1208 0005
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
14 July 2014
Charge code 0085 1208 0004
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 July 2014
Charge code 0085 1208 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
1 July 2014
Charge code 0085 1208 0002
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 November 1988
Mortgage debenture
Delivered: 15 November 1988
Status: Satisfied
on 10 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…