About

Registered Number: 05832836
Date of Incorporation: 31/05/2006 (12 years and 2 months ago)
Company Status: Active
Registered Address: C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP

 

A & P Group Ltd was founded on 31 May 2006 with its registered office in Hebburn in Tyne And Wear, it's status is listed as "Active". There are 7 directors listed as Atlantic & Peninsula Marine Services Limited, Griffiths, Anne Elizabeth, Acuity Secretaries Limited, Bell, Christopher, Child, Peter Howard, Skentelbery, David Charles, M And A Nominees Limited for the organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATLANTIC & PENINSULA MARINE SERVICES LIMITED 25 February 2011 - 1
BELL, Christopher 30 November 2009 30 November 2013 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Anne Elizabeth 10 August 2009 25 February 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 24 July 2018
TM01 - Termination of appointment of director 24 July 2018
CS01 - N/A 31 May 2018
RESOLUTIONS - N/A 28 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 31 December 2015
TM01 - Termination of appointment of director 01 December 2015
AR01 - Annual Return 08 June 2015
RESOLUTIONS - N/A 12 May 2015
AA - Annual Accounts 17 December 2014
RESOLUTIONS - N/A 18 September 2014
AR01 - Annual Return 09 June 2014
AP01 - Appointment of director 20 March 2014
CH01 - Change of particulars for director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AA - Annual Accounts 24 December 2013
TM01 - Termination of appointment of director 06 December 2013
AR01 - Annual Return 11 June 2013
RESOLUTIONS - N/A 09 April 2013
RESOLUTIONS - N/A 09 April 2013
AA01 - Change of accounting reference date 13 November 2012
AUD - Auditor's letter of resignation 05 October 2012
AUD - Auditor's letter of resignation 04 October 2012
AUD - Auditor's letter of resignation 04 October 2012
AUD - Auditor's letter of resignation 04 October 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 08 June 2011
AP02 - Appointment of corporate director 09 March 2011
TM01 - Termination of appointment of director 09 March 2011
TM01 - Termination of appointment of director 09 March 2011
TM02 - Termination of appointment of secretary 09 March 2011
TM01 - Termination of appointment of director 09 March 2011
MG01 - Particulars of a mortgage or charge 12 February 2011
TM01 - Termination of appointment of director 05 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 03 August 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 04 June 2010
RESOLUTIONS - N/A 01 April 2010
RESOLUTIONS - N/A 01 April 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 April 2010
SH19 - Statement of capital 01 April 2010
CAP-SS - N/A 01 April 2010
AP01 - Appointment of director 08 December 2009
AP03 - Appointment of secretary 12 November 2009
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
RESOLUTIONS - N/A 19 August 2009
RESOLUTIONS - N/A 19 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
RESOLUTIONS - N/A 23 July 2009
RESOLUTIONS - N/A 23 July 2009
RESOLUTIONS - N/A 23 July 2009
RESOLUTIONS - N/A 23 July 2009
RESOLUTIONS - N/A 23 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 08 May 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
363a - Annual Return 23 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 October 2008
353 - Register of members 22 October 2008
287 - Change in situation or address of Registered Office 22 October 2008
AA - Annual Accounts 25 March 2008
287 - Change in situation or address of Registered Office 22 October 2007
363a - Annual Return 28 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 June 2007
353 - Register of members 28 June 2007
287 - Change in situation or address of Registered Office 28 June 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
AA - Annual Accounts 18 April 2007
225 - Change of Accounting Reference Date 18 April 2007
CERTNM - Change of name certificate 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
RESOLUTIONS - N/A 28 September 2006
RESOLUTIONS - N/A 28 September 2006
RESOLUTIONS - N/A 28 September 2006
RESOLUTIONS - N/A 28 September 2006
RESOLUTIONS - N/A 28 September 2006
287 - Change in situation or address of Registered Office 28 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
NEWINC - New incorporation documents 31 May 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.