API LAMINATES LIMITED
POYNTON STOCKPORT HENRY & LEIGH SLATER LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1ND

Company number 00173955
Status Active
Incorporation Date 30 March 1921
Company Type Private Limited Company
Address SECOND AVE, POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT, CHESHIRE, SK12 1ND
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and eighty 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; Full accounts made up to 31 December 2015. The most likely internet sites of API LAMINATES LIMITED are www.apilaminates.co.uk, and www.api-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four 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 Laminates Limited is a Private Limited Company. The company registration number is 00173955. Api Laminates Limited has been working since 30 March 1921. The present status of the company is Active. The registered address of Api Laminates Limited is Second Ave Poynton Industrial Estate 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. 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 AMES, Colin has been resigned. Director ASHLEY, Derek has been resigned. Director FERGUSON, Allan has been resigned. Director HENSTOCK, Paul has been resigned. Director HOLT, Dennis James has been resigned. Director HOUGH, David Barry has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LASKEY, Paul Andrew has been resigned. Director PLANT, Simon Paul has been resigned. Director ROBERTSON, Andrew 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 STEVENSON, Andrew Simon Robert has been resigned. Director TAYLOR, Paul Anthony has been resigned. Director TURNER, Andrew has been resigned. Director WALLACE, Michael Findlay has been resigned. Director WALTON, David Andrew has been resigned. Director WILDEN, Peter Sidney has been resigned. The company operates in "Packaging activities".


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: 11 August 2014
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: 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
AMES, Colin
Resigned: 30 November 2002
Appointed Date: 30 September 1997
79 years old
Director
ASHLEY, Derek
Resigned: 27 May 2004
Appointed Date: 08 February 2001
65 years old
Director
FERGUSON, Allan
Resigned: 15 May 2001
73 years old
Director
HENSTOCK, Paul
Resigned: 05 February 1999
Appointed Date: 26 January 1994
67 years old
Director
HOLT, Dennis James
Resigned: 03 December 2001
Appointed Date: 31 January 1997
81 years old
Director
HOUGH, David Barry
Resigned: 30 November 2002
Appointed Date: 26 January 1994
76 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 30 April 1998
Appointed Date: 30 January 1997
61 years old
Director
LASKEY, Paul Andrew
Resigned: 30 November 2002
Appointed Date: 26 January 1994
67 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
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
STEVENSON, Andrew Simon Robert
Resigned: 30 April 2014
Appointed Date: 25 March 2009
61 years old
Director
TAYLOR, Paul Anthony
Resigned: 10 July 1997
75 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
Appointed Date: 05 May 1999
67 years old
Director
WALTON, David Andrew
Resigned: 18 September 2007
Appointed Date: 03 December 2001
59 years old
Director
WILDEN, Peter Sidney
Resigned: 17 October 2001
Appointed Date: 17 May 2000
76 years old

Persons With Significant Control

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

API LAMINATES 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
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 50,000
02 Feb 2016
Auditor's resignation
...
... and 170 more events
29 May 1981
Accounts made up to 27 September 1980
15 May 1979
Accounts made up to 30 September 1978
21 Jun 1977
Accounts made up to 27 September 1975
30 Mar 1921
Certificate of incorporation
30 Mar 1921
Incorporation

API LAMINATES LIMITED Charges

29 November 2013
Charge code 0017 3955 0006
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…
28 January 2003
Legal charge
Delivered: 10 February 2003
Status: Satisfied on 24 March 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings at pontygwindy industrial estate…
2 January 2002
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 4 January 2002
Status: Satisfied on 24 March 2007
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge any debt (as defined in…
26 September 1997
Legal charge
Delivered: 2 October 1997
Status: Satisfied on 24 March 2007
Persons entitled: Api Group PLC
Description: Freehold land and buildings to the south of norwich street…

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