About

Registered Number: 05832836
Date of Incorporation: 31/05/2006 (12 years 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 established in 2006, it has a status of "Active". There are 8 directors listed as Atlantic & Peninsula Marine Services Limited, Griffiths, Anne Elizabeth, Bailey, Paul Edward, Bell, Christopher, Child, Peter Howard, Griffiths, Anne Elizabeth, Skentelbery, David Charles, Thompson, Kenneth Philip for this organisation in the Companies House registry. We don't 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
CHILD, Peter Howard 20 October 2009 19 November 2015 1
SKENTELBERY, David Charles 08 September 2006 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Anne Elizabeth 10 August 2009 25 February 2011 1

Filing History

Document Type Date
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.