API FOILS HOLDINGS LIMITED
STOCKPORT GEORGE M. WHILEY LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1ND

Company number 02488951
Status Active
Incorporation Date 4 April 1990
Company Type Private Limited Company
Address SECOND AVENUE, POYNTON INDUSTRIAL EST POYNTON, STOCKPORT, CHESHIRE, SK12 1ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Robert Hall as a director on 18 October 2016; Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES. The most likely internet sites of API FOILS HOLDINGS LIMITED are www.apifoilsholdings.co.uk, and www.api-foils-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Burnage Rail Station is 6.9 miles; to Belle Vue Rail Station is 9 miles; to Fairfield Rail Station is 9.3 miles; to Guide Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Api Foils Holdings Limited is a Private Limited Company. The company registration number is 02488951. Api Foils Holdings Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of Api Foils Holdings Limited is Second Avenue Poynton Industrial Est Poynton Stockport Cheshire Sk12 1nd. . CHADWICK, Claire is a Secretary of the company. CHADWICK, Claire Marie is a Director of the company. CHAPMAN, Peter is a Director of the company. HALL, Robert is a Director of the company. KIRIAKOPOULOS, Kostantinos Jim is a Director of the company. Secretary ASSOCIATED PACKAGING INDUSTRIES LIMITED has been resigned. Secretary BAKER, Wendy has been resigned. Secretary BAKER, Wendy has been resigned. Secretary JOHNSTON, Trevor Keith has been resigned. Secretary RICHARDS, Edward John has been resigned. Secretary SENTANCE, Alan has been resigned. Director ASHLEY, Derek has been resigned. Director BAKER, Wendy has been resigned. Director HOLT, Dennis James has been resigned. Director MISSENDEN, Adrian Charles has been resigned. Director PLANT, Simon Paul has been resigned. Director ROBERTSON, Andrew has been resigned. Director SENTANCE, Alan has been resigned. Director SMITH, Christopher Ian Charles has been resigned. Director SMITH, Michael John has been resigned. Director STANSBY, Jonathan has been resigned. Director TURNER, Andrew has been resigned. Director WALTON, David Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHADWICK, Claire
Appointed Date: 31 October 2013
Director
CHADWICK, Claire Marie
Appointed Date: 31 October 2013
43 years old
Director
CHAPMAN, Peter
Appointed Date: 01 February 2014
65 years old
Director
HALL, Robert
Appointed Date: 18 October 2016
54 years old
Director
KIRIAKOPOULOS, Kostantinos Jim
Appointed Date: 21 September 2015
55 years old

Resigned Directors

Secretary
ASSOCIATED PACKAGING INDUSTRIES LIMITED
Resigned: 29 September 1998
Appointed Date: 31 January 1997
Secretary
BAKER, Wendy
Resigned: 31 October 2013
Appointed Date: 05 October 2011
Secretary
BAKER, Wendy
Resigned: 10 August 2011
Appointed Date: 10 August 2011
Secretary
JOHNSTON, Trevor Keith
Resigned: 31 January 1997
Appointed Date: 31 March 1996
Secretary
RICHARDS, Edward John
Resigned: 30 April 2008
Appointed Date: 29 September 1998
Secretary
SENTANCE, Alan
Resigned: 31 March 1996
Director
ASHLEY, Derek
Resigned: 27 May 2004
Appointed Date: 08 February 2001
65 years old
Director
BAKER, Wendy
Resigned: 31 October 2013
Appointed Date: 05 October 2011
57 years old
Director
HOLT, Dennis James
Resigned: 03 December 2001
Appointed Date: 15 March 1991
81 years old
Director
MISSENDEN, Adrian Charles
Resigned: 12 March 1991
81 years old
Director
PLANT, Simon Paul
Resigned: 30 April 2008
Appointed Date: 08 September 2004
56 years old
Director
ROBERTSON, Andrew
Resigned: 20 March 2008
Appointed Date: 15 May 2007
68 years old
Director
SENTANCE, Alan
Resigned: 31 March 1996
86 years old
Director
SMITH, Christopher Ian Charles
Resigned: 12 December 2014
Appointed Date: 05 October 2011
61 years old
Director
SMITH, Michael John
Resigned: 11 July 2000
Appointed Date: 31 March 1996
79 years old
Director
STANSBY, Jonathan
Resigned: 01 February 2014
Appointed Date: 05 October 2011
69 years old
Director
TURNER, Andrew
Resigned: 14 September 2015
Appointed Date: 09 November 2007
63 years old
Director
WALTON, David Andrew
Resigned: 18 September 2007
Appointed Date: 03 December 2001
59 years old

Persons With Significant Control

Api Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

API FOILS HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Oct 2016
Appointment of Robert Hall as a director on 18 October 2016
21 Sep 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
17 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3,007
...
... and 134 more events
02 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1990
Registered office changed on 02/07/90 from: 2 baches street london N1 6UB
29 Jun 1990
Company name changed tgp 272 LIMITED\certificate issued on 02/07/90
04 Apr 1990
Incorporation
04 Apr 1990
Incorporation

API FOILS HOLDINGS LIMITED Charges

29 November 2013
Charge code 0248 8951 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 2003
Deed of accession
Delivered: 10 November 2003
Status: Satisfied on 4 December 2013
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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