APIL Realisations Limited

Company Name	APIL Realisations Limited
Directors	Douglas Bradford Woodworth and William Theodore Fejes Jr
Company Status	Active
Company Number	00173955
Category	Private Limited Company
Incorporation Date	30 March 1921(103 years, 1 month ago)
Previous Names	Henry & Leigh Slater Limited and API Laminates Limited

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Douglas Bradford Woodworth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	10 October 2019(98 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	William Theodore Fejes Jr
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	10 October 2019(98 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	Mr Paul Anthony Taylor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(70 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	22 Fernlea Hale Altrincham Cheshire WA15 9LH

Director Name	Mr Allan Ferguson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(70 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables 71 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BH

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	02 February 1992(70 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(71 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Director Name	Paul Andrew Laskey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(72 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	20 Ullswater Macclesfield Cheshire SK11 7YN

Director Name	David Barry Hough
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(72 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	14 South West Avenue Bollington Macclesfield Cheshire SK10 5DS

Director Name	Paul Henstock
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(72 years, 10 months after company formation)
Appointment Duration	5 years (resigned 05 February 1999)
Role	Company Director
Correspondence Address	10 Carr Grove Milnrow Rochdale Lancashire OL16 3DX

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	31 March 1996(75 years after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(75 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	72 Dorchester Park Sandymoor Runcorn Cheshire WA7 1QB

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(75 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Director Name	Colin Ames
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(76 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Cottage The Fold Dorrington Shrewsbury Shropshire SY5 7JD Wales

Secretary Name	Edward John Richards
Nationality	British
Status	Resigned
Appointed	29 September 1998(77 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Mr Michael Findlay Wallace
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(78 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broughton Close Grappenhall Heys Warrington Cheshire WA4 3DR

Director Name	Peter Sidney Wilden
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(79 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	33 Park Place Cheltenham GL50 2RE Wales

Director Name	Derek Ashley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(79 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	David Andrew Walton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(80 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Sand Hills London Road Hartley Wintney Hook Hampshire RG27 8HY

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(83 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 The Circuit Wilmslow Cheshire SK9 6DA

Director Name	Andrew Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(86 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	Rumbolds Farm Plaistow West Sussex RH14 0PZ

Director Name	Mr Andrew Turner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(86 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Director Name	Mr Jonathan Stansby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(88 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Director Name	Christopher Ian Charles Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(88 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Director Name	Mr Andrew Simon Robert Stevenson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(88 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Secretary Name	Caroline Jane Hyndman
Nationality	British
Status	Resigned
Appointed	25 March 2009(88 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Second Ave Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND

Secretary Name	Wendy Baker
Status	Resigned
Appointed	10 August 2011(90 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Secretary Name	Claire Chadwick
Status	Resigned
Appointed	31 October 2013(92 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND

Director Name	Peter Chapman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(92 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Director Name	Mr Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	11 August 2014(93 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Robert Hall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(95 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Second Ave Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(75 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Contact

Website	www.apigroup.com
Email address	[email protected]

Location

Registered Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Api Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£61,670,000
Gross Profit	£11,086,000
Net Worth	£2,185,000
Cash	£6,304,000
Current Liabilities	£13,957,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2019 (4 years, 5 months ago)
Next Return Due	8 January 2021 (overdue)

Charges

14 November 2017	Delivered on: 27 November 2017 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: The intellectual property registered in the united kingdom under registration number 2112303. please refer to instrument for further information. Outstanding
29 November 2013	Delivered on: 5 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 January 2003	Delivered on: 18 February 2003 Satisfied on: 4 December 2013 Persons entitled: Barclays Bank PLC,as Security Trustee for the Security Beneficiaries Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 January 2003	Delivered on: 10 February 2003 Satisfied on: 24 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at pontygwindy industrial estate caerphilly and land on the north east side of lewis drive pontygwindy caerphilly title number WA396643. Fully Satisfied
2 January 2002	Delivered on: 4 January 2002 Satisfied on: 24 March 2007 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge any debt (as defined in the agreement) purchased or purported to be purchased by the security holder pursuant to the agreement including its related rights (as defined in the agreement) (purchased debts) both present and future which fail to vest absolutely and effectively in the security holder for any reason. See the mortgage charge document for full details. Fully Satisfied
26 September 1997	Delivered on: 2 October 1997 Satisfied on: 24 March 2007 Persons entitled: Api Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings to the south of norwich street rochedale greater manchester t/n GM220798, to the north east of milestone road rochedale t/n GM357566, to the north east of milestone road rochedale t/n GM692728 and all buildings fixtures (including trade fixtures) and fixed plant and machinery together with all moneys from time to timke. Fully Satisfied

Filing History

27 November 2017	Registration of charge 001739550007, created on 14 November 2017 (49 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
8 September 2017	Statement of company's objects (2 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
26 October 2016	Appointment of Robert Hall as a director on 18 October 2016 (2 pages)
17 September 2016	Full accounts made up to 31 December 2015 (21 pages)
23 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 50,000 (6 pages)
2 February 2016	Auditor's resignation (1 page)
7 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
17 November 2015	Auditor's resignation (1 page)
8 October 2015	Termination of appointment of Andrew Turner as a director on 14 September 2015 (1 page)
22 September 2015	Full accounts made up to 31 March 2015 (17 pages)
6 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 50,000 (7 pages)
6 March 2015	Director's details changed for Konstantinos Jim Kiriakopoulos on 11 August 2014 (2 pages)
6 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 50,000 (7 pages)
27 February 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
27 February 2015	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 (1 page)
7 January 2015	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 (1 page)
28 August 2014	Full accounts made up to 31 March 2014 (17 pages)
13 August 2014	Appointment of Konstantinos Jim Kiriakopoulos as a director on 11 August 2014 (2 pages)
8 May 2014	Termination of appointment of Andrew Stevenson as a director (1 page)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 50,000 (7 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 50,000 (7 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
4 February 2014	Termination of appointment of Jonathan Stansby as a director (1 page)
4 February 2014	Appointment of Peter Chapman as a director (2 pages)
7 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
5 December 2013	Registration of charge 001739550006 (67 pages)
4 December 2013	Satisfaction of charge 5 in full (4 pages)
7 November 2013	Termination of appointment of Wendy Baker as a secretary (1 page)
7 November 2013	Appointment of Claire Chadwick as a secretary (2 pages)
8 August 2013	Director's details changed for Andrew Stevenson on 8 August 2013 (2 pages)
21 June 2013	Full accounts made up to 31 March 2013 (18 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Director's details changed for Christopher Ian Charles Smith on 1 March 2012 (2 pages)
21 February 2013	Director's details changed for Andrew Turner on 1 March 2012 (2 pages)
21 February 2013	Director's details changed for Andrew Turner on 1 March 2012 (2 pages)
21 February 2013	Director's details changed for Christopher Ian Charles Smith on 1 March 2012 (2 pages)
10 July 2012	Full accounts made up to 31 March 2012 (18 pages)
23 March 2012	Director's details changed for Andrew Stevenson on 23 March 2012 (2 pages)
23 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Director's details changed for Mr Jonathan Stansby on 1 December 2011 (2 pages)
21 February 2012	Director's details changed for Andrew Stevenson on 1 December 2011 (2 pages)
21 February 2012	Director's details changed for Andrew Stevenson on 1 December 2011 (2 pages)
21 February 2012	Director's details changed for Mr Jonathan Stansby on 1 December 2011 (2 pages)
16 August 2011	Appointment of Wendy Baker as a secretary (2 pages)
15 August 2011	Termination of appointment of Caroline Hyndman as a secretary (1 page)
18 July 2011	Full accounts made up to 31 March 2011 (19 pages)
4 February 2011	Director's details changed for Andrew Stevenson on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Andrew Stevenson on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
22 September 2010	Full accounts made up to 31 March 2010 (18 pages)
3 March 2010	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 (1 page)
3 March 2010	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 (1 page)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
7 December 2009	Full accounts made up to 31 March 2009 (19 pages)
8 April 2009	Director's change of particulars / andrew stevenson / 01/04/2009 (1 page)
1 April 2009	Director appointed christopher ian charles smith (2 pages)
1 April 2009	Secretary appointed caroline jane hyndman (2 pages)
1 April 2009	Director appointed andrew stevenson (2 pages)
1 April 2009	Director appointed jonathan stansby (2 pages)
6 February 2009	Return made up to 02/02/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 March 2008 (19 pages)
7 May 2008	Appointment terminated secretary edward richards (1 page)
7 May 2008	Appointment terminated director simon plant (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
23 December 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
5 April 2007	Full accounts made up to 30 September 2006 (19 pages)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2007	Return made up to 02/02/07; full list of members (2 pages)
24 January 2007	Director's particulars changed (1 page)
21 April 2006	Full accounts made up to 30 September 2005 (16 pages)
27 February 2006	Return made up to 02/02/06; full list of members (2 pages)
1 July 2005	Company name changed henry & leigh slater LIMITED\certificate issued on 01/07/05 (2 pages)
15 April 2005	Full accounts made up to 30 September 2004 (14 pages)
5 April 2005	Declaration of mortgage charge released/ceased (1 page)
5 April 2005	Declaration of mortgage charge released/ceased (2 pages)
31 March 2005	Return made up to 02/02/05; full list of members (2 pages)
2 November 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
13 April 2004	Full accounts made up to 30 September 2003 (14 pages)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
25 February 2004	Location of register of members (1 page)
12 November 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 30 September 2002 (18 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
18 February 2003	Particulars of mortgage/charge (11 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
2 August 2002	Director's particulars changed (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (16 pages)
19 February 2002	Return made up to 02/02/02; full list of members (7 pages)
13 February 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
17 January 2002	Location of register of members (1 page)
4 January 2002	Particulars of mortgage/charge (7 pages)
26 September 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
16 July 2001	Full accounts made up to 30 September 2000 (17 pages)
26 March 2001	New director appointed (3 pages)
2 March 2001	Return made up to 02/02/01; full list of members (8 pages)
6 September 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
20 April 2000	Full accounts made up to 3 October 1999 (14 pages)
20 April 2000	Full accounts made up to 3 October 1999 (14 pages)
31 March 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 02/02/00; full list of members (9 pages)
14 March 2000	Director's particulars changed (1 page)
22 July 1999	Full accounts made up to 3 October 1998 (16 pages)
22 July 1999	Full accounts made up to 3 October 1998 (16 pages)
13 July 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
1 March 1999	Return made up to 02/02/99; full list of members (8 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
19 May 1998	Full accounts made up to 4 October 1997 (14 pages)
19 May 1998	Full accounts made up to 4 October 1997 (14 pages)
14 May 1998	Director resigned (1 page)
6 March 1998	Return made up to 02/02/98; full list of members (10 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Location of register of members (1 page)
8 December 1997	New director appointed (2 pages)
2 October 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Director resigned (1 page)
6 April 1997	Full accounts made up to 28 September 1996 (14 pages)
24 March 1997	Return made up to 02/02/97; full list of members (10 pages)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 (5 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97 (5 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (5 pages)
13 February 1997	New director appointed (2 pages)
4 October 1996	Company name changed henry and leigh slater LIMITED\certificate issued on 07/10/96 (2 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	New secretary appointed (1 page)
27 February 1996	Return made up to 02/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 1996	Full accounts made up to 30 September 1995 (15 pages)
6 June 1995	Full accounts made up to 1 October 1994 (14 pages)
6 June 1995	Full accounts made up to 1 October 1994 (14 pages)
22 June 1982	Accounts made up to 3 October 1981 (12 pages)
22 June 1982	Accounts made up to 3 October 1981 (12 pages)
29 May 1981	Accounts made up to 27 September 1980 (12 pages)
15 May 1979	Accounts made up to 30 September 1978 (11 pages)
21 June 1977	Accounts made up to 27 September 1975 (10 pages)
30 March 1921	Incorporation (16 pages)
30 March 1921	Certificate of incorporation (1 page)

APIL Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check