API FOILS LIMITED
STOCKPORT WHILEY FOILS LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1ND

Company number 00202034
Status Active
Incorporation Date 28 November 1924
Company Type Private Limited Company
Address SECOND AVENUE, POYNTON INDUSTRIAL EST POYNTON, STOCKPORT, CHESHIRE, SK12 1ND
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and eighty-one 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 inspection address has been changed from C/O Eversheds Llp 100 Great Bridgewater Street Manchester M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. The most likely internet sites of API FOILS LIMITED are www.apifoils.co.uk, and www.api-foils.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and twelve 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 Limited is a Private Limited Company. The company registration number is 00202034. Api Foils Limited has been working since 28 November 1924. The present status of the company is Active. The registered address of Api Foils Limited is Second Avenue Poynton Industrial Est Poynton Stockport Cheshire Sk12 1nd. . CHADWICK, Claire is a Secretary 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. OLDHAM, William George is a Director of the company. Secretary ASSOCIATED PACKAGING INDUSTRIES LIMITED has been resigned. Secretary BAKER, Wendy has been resigned. Secretary HYNDMAN, Caroline Jane 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 BARKER, Michael has been resigned. Director BRADBURY, Brian John has been resigned. Director BREAM, Peter Edward has been resigned. Director BROWNLEE, Lawrence has been resigned. Director BULLIVANT, Philip Andrew has been resigned. Director CLARKE, Stephen Richard has been resigned. Director FERGUSON, Allan has been resigned. Director HEDLEY, David Christopher has been resigned. Director HOLT, Dennis James has been resigned. Director MCCLEERY, Joseph Brian has been resigned. Director MERRICK, Richard Hagen has been resigned. Director PLANT, Simon Paul has been resigned. Director ROBERTSON, Andrew has been resigned. Director SCOULLER, James has been resigned. Director SITCH, Barrington Joseph 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 TELFER, George has been resigned. Director TURNER, Andrew has been resigned. Director WALLACE, Michael Findlay has been resigned. Director WALTON, David Andrew has been resigned. Director WILSON, Alexander has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
CHADWICK, Claire
Appointed Date: 31 October 2013
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
Director
OLDHAM, William George
Appointed Date: 06 February 2012
64 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: 10 August 2011
Secretary
HYNDMAN, Caroline Jane
Resigned: 31 July 2011
Appointed Date: 25 March 2009
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
BARKER, Michael
Resigned: 16 September 1996
Appointed Date: 22 August 1994
69 years old
Director
BRADBURY, Brian John
Resigned: 19 December 2002
Appointed Date: 10 May 2001
77 years old
Director
BREAM, Peter Edward
Resigned: 19 December 2002
Appointed Date: 10 May 2001
59 years old
Director
BROWNLEE, Lawrence
Resigned: 21 February 1992
77 years old
Director
BULLIVANT, Philip Andrew
Resigned: 17 July 2001
Appointed Date: 05 May 1999
77 years old
Director
CLARKE, Stephen Richard
Resigned: 06 February 2012
Appointed Date: 25 March 2009
64 years old
Director
FERGUSON, Allan
Resigned: 15 May 2001
Appointed Date: 05 May 1999
73 years old
Director
HEDLEY, David Christopher
Resigned: 31 March 1999
Appointed Date: 31 January 1997
71 years old
Director
HOLT, Dennis James
Resigned: 03 December 2001
Appointed Date: 31 January 1997
81 years old
Director
MCCLEERY, Joseph Brian
Resigned: 18 November 1992
77 years old
Director
MERRICK, Richard Hagen
Resigned: 05 May 1999
Appointed Date: 18 November 1992
74 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
SCOULLER, James
Resigned: 10 May 1999
Appointed Date: 30 September 1997
70 years old
Director
SITCH, Barrington Joseph
Resigned: 25 September 1992
98 years old
Director
SMITH, Christopher Ian Charles
Resigned: 12 December 2014
Appointed Date: 25 March 2009
61 years old
Director
SMITH, Michael John
Resigned: 11 July 2000
Appointed Date: 01 June 1992
79 years old
Director
STANSBY, Jonathan
Resigned: 01 February 2014
Appointed Date: 25 March 2009
69 years old
Director
TELFER, George
Resigned: 30 September 1993
70 years old
Director
TURNER, Andrew
Resigned: 14 September 2015
Appointed Date: 09 November 2007
63 years old
Director
WALLACE, Michael Findlay
Resigned: 05 July 2001
67 years old
Director
WALTON, David Andrew
Resigned: 18 September 2007
Appointed Date: 03 December 2001
59 years old
Director
WILSON, Alexander
Resigned: 30 November 2002
84 years old

Persons With Significant Control

Api Foils Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Api Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

API FOILS 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 inspection address has been changed from C/O Eversheds Llp 100 Great Bridgewater Street Manchester M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
21 Sep 2016
Register(s) moved to registered inspection location C/O Eversheds Llp 100 Great Bridgewater Street Manchester M1 5ES
17 Sep 2016
Full accounts made up to 31 December 2015
...
... and 171 more events
29 Jun 1987
Full group accounts made up to 27 September 1986
24 Feb 1987
Return made up to 05/02/87; full list of members
03 Jun 1986
Group of companies' accounts made up to 28 September 1985
23 May 1957
Company name changed\certificate issued on 23/05/57
28 Nov 1924
Incorporation

API FOILS LIMITED Charges

29 November 2013
Charge code 0020 2034 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 4 December 2013
Persons entitled: Barclays Bank PLC,as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 14 November 2001
Status: Satisfied on 24 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed equitable charge any present or future debt…

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