APEL (PACKAGING DIVISION) LTD
SHEPTON MALLET REDDIPAK (SOUTH WEST) LIMITED

Hellopages » Somerset » Mendip » BA4 5QT

Company number 02594267
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address CLEVE 62 COMPTON ROAD, COMPTON ROAD, SHEPTON MALLET, SOMERSET, BA4 5QT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of APEL (PACKAGING DIVISION) LTD are www.apelpackagingdivision.co.uk, and www.apel-packaging-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Apel Packaging Division Ltd is a Private Limited Company. The company registration number is 02594267. Apel Packaging Division Ltd has been working since 22 March 1991. The present status of the company is Active. The registered address of Apel Packaging Division Ltd is Cleve 62 Compton Road Compton Road Shepton Mallet Somerset Ba4 5qt. The company`s financial liabilities are £1.61k. It is £-3.64k against last year. The cash in hand is £7.27k. It is £3.21k against last year. And the total assets are £16.59k, which is £4.76k against last year. BRINE, Peter David is a Secretary of the company. BRINE, Peter David is a Director of the company. Secretary DIXON, Nigel Dennis has been resigned. Secretary HALL, Alan Michael has been resigned. Director DIXON, Stuart Malcolm has been resigned. Director HALL, Alan Michael has been resigned. The company operates in "Non-specialised wholesale trade".


apel (packaging division) Key Finiance

LIABILITIES £1.61k
-70%
CASH £7.27k
+79%
TOTAL ASSETS £16.59k
+40%
All Financial Figures

Current Directors

Secretary
BRINE, Peter David
Appointed Date: 02 July 1997
Director
BRINE, Peter David
Appointed Date: 20 January 2012
81 years old

Resigned Directors

Secretary
DIXON, Nigel Dennis
Resigned: 25 March 1993
Secretary
HALL, Alan Michael
Resigned: 02 July 1997
Appointed Date: 25 March 1993
Director
DIXON, Stuart Malcolm
Resigned: 26 August 1997
72 years old
Director
HALL, Alan Michael
Resigned: 22 January 2012
Appointed Date: 25 March 1993
77 years old

Persons With Significant Control

Mr Peter David Brine
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

APEL (PACKAGING DIVISION) LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
25 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 67 more events
15 Sep 1992
First Gazette notice for compulsory strike-off
11 Mar 1992
Registered office changed on 11/03/92 from: bridge house 181 queen victoria sreet london EC4V 4DD
11 Mar 1992
Director resigned
11 Mar 1992
New secretary appointed;new director appointed
22 Mar 1991
Incorporation

APEL (PACKAGING DIVISION) LTD Charges

19 December 1997
Debenture deed
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 June 1995
Debenture
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1994
Deed of charge
Delivered: 15 March 1994
Status: Satisfied on 28 July 1995
Persons entitled: Yorkshire Bank PLC
Description: All monies at any time standing to the credit of a bank…
2 March 1994
Debenture
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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