API-STACE LIMITED
STOCKPORT

Hellopages » Cheshire » Cheshire East » SK12 1ND

Company number 02850332
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address SECOND AVENUE, POYNTON INDUSTRIAL EST POYNTON, STOCKPORT, CHESHIRE, SK12 1ND
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 one hundred and forty-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; Statement by Directors. The most likely internet sites of API-STACE LIMITED are www.apistace.co.uk, and www.api-stace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 Stace Limited is a Private Limited Company. The company registration number is 02850332. Api Stace Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Api Stace 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. 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 BAKER, Wendy has been resigned. Director HOLT, Dennis James 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. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 13 September 1993
Appointed Date: 03 September 1993
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
Appointed Date: 13 September 1993
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 September 2011
57 years old
Director
HOLT, Dennis James
Resigned: 03 December 2001
Appointed Date: 13 September 1993
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
Appointed Date: 13 September 1993
86 years old
Director
SMITH, Christopher Ian Charles
Resigned: 12 December 2014
Appointed Date: 28 March 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 September 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
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 13 September 1993
Appointed Date: 03 September 1993

Persons With Significant Control

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

API-STACE 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 Oct 2016
Statement by Directors
21 Oct 2016
Statement of capital on 21 October 2016
  • GBP 100,000
21 Oct 2016
Solvency Statement dated 18/10/16
...
... and 131 more events
30 Sep 1993
Ad 14/09/93--------- £ si 1@1=1 £ ic 2/3
30 Sep 1993
Secretary resigned;new secretary appointed
30 Sep 1993
Director resigned;new director appointed
21 Sep 1993
Company name changed inhoco 257 LIMITED\certificate issued on 22/09/93
03 Sep 1993
Incorporation

API-STACE LIMITED Charges

29 November 2013
Charge code 0285 0332 0008
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…
5 August 2002
A standard security which was presented for registration in scotland on the 1 october 2002 and
Delivered: 9 October 2002
Status: Satisfied on 18 December 2013
Persons entitled: Barclays Bank PLC
Description: Lease of 3.13 hectares at firth road, houstoun industrial…
6 November 2001
Legal charge
Delivered: 22 November 2001
Status: Satisfied on 1 February 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings at gloucester road gloucestershire t/n…
6 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 31 May 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of norwich street…
6 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 4 December 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of first avenue and…
6 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 4 April 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of netherwood road…
6 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 1 February 2005
Persons entitled: Barclays Bank PLC
Description: Land at carlton industrial estate saxmundham suffolk t/n…

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