Company number 08793375
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 2ED
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 fourteen events have happened. The last three records are Registration of charge 087933750003, created on 28 March 2017; Registration of charge 087933750005, created on 28 March 2017; Registration of charge 087933750004, created on 28 March 2017. The most likely internet sites of APAL PROPERTIES LIMITED are www.apalproperties.co.uk, and www.apal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Apal Properties Limited is a Private Limited Company.
The company registration number is 08793375. Apal Properties Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of Apal Properties Limited is 63 Haslucks Green Road Shirley Solihull England B90 2ed. . LAWRENCE, Adam Graham is a Director of the company. PUTTOCK, Andrew Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Adam Graham Lawrence
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Charles Puttock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Joanna Lawrence
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APAL PROPERTIES LIMITED Events
29 Mar 2017
Registration of charge 087933750003, created on 28 March 2017
29 Mar 2017
Registration of charge 087933750005, created on 28 March 2017
29 Mar 2017
Registration of charge 087933750004, created on 28 March 2017
29 Mar 2017
Registration of charge 087933750006, created on 28 March 2017
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 4 more events
15 Apr 2016
Registration of charge 087933750002, created on 15 April 2016
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
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MODEL ARTICLES ‐
Model articles adopted
28 March 2017
Charge code 0879 3375 0006
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: 33 grange lane, new rossington, doncaster, DN11 0LN. 136…
28 March 2017
Charge code 0879 3375 0005
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: 119 gresley, glascote heath, tamworth, B77 2HW…
28 March 2017
Charge code 0879 3375 0004
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: 136 fernleigh drive, brinsworth, rotherham, S60 5PJ…
28 March 2017
Charge code 0879 3375 0003
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: 33 grange lane, new rossington, doncaster, DN11 0LN…
15 April 2016
Charge code 0879 3375 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
15 April 2016
Charge code 0879 3375 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…