Aluminium Packaging Recycling Organisation

About

Registered Number: 02837918

Date of Incorporation: 21/07/1993 (30 years and 9 months ago)

Company Status: Active

Registered Address: 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ,

Having been setup in 1993, Aluminium Packaging Recycling Organisation are based in Bromsgrove, Worcestershire, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of this company are listed as Attwoods (Bromsgrove) Limited, Arsand, Marcel, Athenes, Catherine, Barrett, Elaine, Fisher, Philip Michael, Gibbon, Nigel Anthony, Gould, Nicholas Michael, Kendal, Nicholas Peter Brian, Ter Morsche, Robert-jan, Thomas, Sara, Watson, David John, West, Jonathan Mark, Cody, Douglas Paul, Smallfield & Co, Stretch, Mark Adrian, Attwoods Accountants Ltd, Aslam, Gary, Baxter, Alan Charles, Billane, Nicholas, Birmingham Mcdonogh, Frederick, Calvert, Linda, Chesney, Joan, Constable, Martin Robert, Crow, Stephen Ernest, Cutler, Mervin John, Ditton, Christopher William, Gardner, John Paul Anthony, Gentry, Kenneth Victor, Hadaway, Roger William, Helme, Ian, Hindley, Richard Paul, Major, Vincent, Miller, Jack, Pinhorne, Stephen Edward, Rowland-jones, Matthew, Smith, Bryan Arthur, Thevenin, Raphael, Wells, John, Woolhouse, Catherine Alyson in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ARSAND, Marcel	11 May 2018	-	1
ATHENES, Catherine	01 August 2017	-	1
BARRETT, Elaine	17 January 2020	-	1
FISHER, Philip Michael	01 August 2017	-	1
GIBBON, Nigel Anthony	09 December 1999	-	1
GOULD, Nicholas Michael	26 September 2007	-	1
KENDAL, Nicholas Peter Brian	21 July 1993	-	1
TER MORSCHE, Robert-Jan	15 March 2018	-	1
THOMAS, Sara	12 August 2019	-	1
WATSON, David John	21 July 1993	-	1
WEST, Jonathan Mark	01 February 2018	-	1
ASLAM, Gary	24 June 2009	07 June 2011	1
BAXTER, Alan Charles	05 March 2002	15 March 2005	1
BILLANE, Nicholas	26 April 1995	05 February 1999	1
BIRMINGHAM MCDONOGH, Frederick	11 December 2002	07 April 2005	1
CALVERT, Linda	19 October 1993	06 June 1996	1
CHESNEY, Joan	04 May 2001	12 June 2005	1
CONSTABLE, Martin Robert	26 March 2012	17 January 2020	1
CROW, Stephen Ernest	19 October 1993	07 December 1994	1
CUTLER, Mervin John	19 October 1993	31 December 1998	1
DITTON, Christopher William	07 December 2000	07 April 2005	1
GARDNER, John Paul Anthony	05 February 1999	04 May 2001	1
GENTRY, Kenneth Victor	01 June 2000	15 March 2005	1
HADAWAY, Roger William	21 July 1993	01 April 1996	1
HELME, Ian	01 July 2010	12 August 2019	1
HINDLEY, Richard Paul	21 June 2005	27 November 2005	1
MAJOR, Vincent	30 June 2009	26 March 2012	1
MILLER, Jack	05 February 1999	07 December 2000	1
PINHORNE, Stephen Edward	08 August 2012	12 August 2019	1
ROWLAND-JONES, Matthew	01 May 2011	30 November 2017	1
SMITH, Bryan Arthur	05 February 1999	01 June 2000	1
THEVENIN, Raphael	15 March 2005	01 August 2017	1
WELLS, John	30 June 2004	08 September 2014	1
WOOLHOUSE, Catherine Alyson	15 March 2005	07 December 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
ATTWOODS (BROMSGROVE) LIMITED	01 September 2020	-	1
CODY, Douglas Paul	21 July 1993	11 January 1994	1
SMALLFIELD & CO	11 January 1994	17 September 2003	1
STRETCH, Mark Adrian	07 April 2005	09 September 2005	1
ATTWOODS ACCOUNTANTS LTD	07 September 2005	31 August 2020	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	23 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
CH01 - Change of particulars for director	22 September 2020
AP04 - Appointment of corporate secretary	22 September 2020
AD01 - Change of registered office address	22 September 2020
TM02 - Termination of appointment of secretary	22 September 2020
CS01 - N/A	22 June 2020
AP01 - Appointment of director	23 March 2020
AP01 - Appointment of director	23 March 2020
TM01 - Termination of appointment of director	29 January 2020
TM01 - Termination of appointment of director	28 January 2020
TM01 - Termination of appointment of director	28 January 2020
CH01 - Change of particulars for director	16 October 2019
DISS40 - Notice of striking-off action discontinued	04 September 2019
GAZ1 - First notification of strike-off action in London Gazette	03 September 2019
CS01 - N/A	28 August 2019
AA - Annual Accounts	28 August 2019
AA - Annual Accounts	12 September 2018
CS01 - N/A	23 July 2018
PSC08 - N/A	23 July 2018
AP01 - Appointment of director	23 July 2018
AP01 - Appointment of director	03 July 2018
TM01 - Termination of appointment of director	17 April 2018
TM01 - Termination of appointment of director	09 February 2018
AP01 - Appointment of director	09 February 2018
TM01 - Termination of appointment of director	09 February 2018
AP01 - Appointment of director	09 February 2018
AP01 - Appointment of director	09 February 2018
AA - Annual Accounts	28 September 2017
CS01 - N/A	14 July 2017
AR01 - Annual Return	13 September 2016
AA - Annual Accounts	07 September 2016
AA - Annual Accounts	13 October 2015
AR01 - Annual Return	24 July 2015
AA - Annual Accounts	16 September 2014
TM01 - Termination of appointment of director	10 September 2014
AR01 - Annual Return	12 June 2014
AD01 - Change of registered office address	09 June 2014
AA - Annual Accounts	03 October 2013
AR01 - Annual Return	17 June 2013
AA - Annual Accounts	24 September 2012
AP01 - Appointment of director	24 August 2012
AR01 - Annual Return	25 June 2012
CH04 - Change of particulars for corporate secretary	25 June 2012
AP01 - Appointment of director	30 March 2012
TM01 - Termination of appointment of director	28 March 2012
TM01 - Termination of appointment of director	07 October 2011
AA - Annual Accounts	30 September 2011
AR01 - Annual Return	16 June 2011
TM01 - Termination of appointment of director	16 June 2011
TM01 - Termination of appointment of director	16 June 2011
AP01 - Appointment of director	18 May 2011
AA - Annual Accounts	09 September 2010
AP01 - Appointment of director	09 July 2010
AR01 - Annual Return	22 June 2010
CH04 - Change of particulars for corporate secretary	22 June 2010
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
AP01 - Appointment of director	05 November 2009
AP01 - Appointment of director	26 October 2009
AA - Annual Accounts	10 September 2009
363a - Annual Return	26 August 2009
AA - Annual Accounts	16 September 2008
363a - Annual Return	08 August 2008
288c - Notice of change of directors or secretaries or in their particulars	08 August 2008
288b - Notice of resignation of directors or secretaries	08 January 2008
288a - Notice of appointment of directors or secretaries	16 October 2007
288a - Notice of appointment of directors or secretaries	16 October 2007
AA - Annual Accounts	17 August 2007
363a - Annual Return	10 July 2007
288a - Notice of appointment of directors or secretaries	27 February 2007
AA - Annual Accounts	29 January 2007
288a - Notice of appointment of directors or secretaries	21 November 2006
288a - Notice of appointment of directors or secretaries	18 September 2006
363a - Annual Return	04 August 2006
288b - Notice of resignation of directors or secretaries	01 February 2006
288b - Notice of resignation of directors or secretaries	08 December 2005
AA - Annual Accounts	07 November 2005
288a - Notice of appointment of directors or secretaries	28 October 2005
288a - Notice of appointment of directors or secretaries	16 September 2005
288b - Notice of resignation of directors or secretaries	16 September 2005
288a - Notice of appointment of directors or secretaries	19 August 2005
288c - Notice of change of directors or secretaries or in their particulars	07 July 2005
363s - Annual Return	01 July 2005
288b - Notice of resignation of directors or secretaries	01 July 2005
288b - Notice of resignation of directors or secretaries	06 May 2005
288a - Notice of appointment of directors or secretaries	26 April 2005
288b - Notice of resignation of directors or secretaries	19 April 2005
288b - Notice of resignation of directors or secretaries	08 April 2005
288a - Notice of appointment of directors or secretaries	08 April 2005
288b - Notice of resignation of directors or secretaries	08 April 2005
288b - Notice of resignation of directors or secretaries	08 April 2005
287 - Change in situation or address of Registered Office	22 March 2005
AA - Annual Accounts	26 January 2005
363s - Annual Return	18 January 2005
288a - Notice of appointment of directors or secretaries	02 July 2004
AA - Annual Accounts	24 March 2004
363s - Annual Return	25 January 2004
288b - Notice of resignation of directors or secretaries	25 January 2004
288a - Notice of appointment of directors or secretaries	25 January 2004
288a - Notice of appointment of directors or secretaries	09 January 2003
287 - Change in situation or address of Registered Office	30 November 2002
363s - Annual Return	29 July 2002
AA - Annual Accounts	26 June 2002
288b - Notice of resignation of directors or secretaries	14 March 2002
288a - Notice of appointment of directors or secretaries	14 March 2002
363s - Annual Return	26 July 2001
AA - Annual Accounts	06 June 2001
288b - Notice of resignation of directors or secretaries	11 May 2001
288a - Notice of appointment of directors or secretaries	11 May 2001
288b - Notice of resignation of directors or secretaries	23 January 2001
288a - Notice of appointment of directors or secretaries	15 January 2001
363s - Annual Return	27 July 2000
AA - Annual Accounts	23 June 2000
288a - Notice of appointment of directors or secretaries	22 June 2000
288b - Notice of resignation of directors or secretaries	22 June 2000
288a - Notice of appointment of directors or secretaries	06 January 2000
363s - Annual Return	28 July 1999
RESOLUTIONS - N/A	06 June 1999
AA - Annual Accounts	07 May 1999
288a - Notice of appointment of directors or secretaries	15 February 1999
288a - Notice of appointment of directors or secretaries	15 February 1999
288a - Notice of appointment of directors or secretaries	15 February 1999
288a - Notice of appointment of directors or secretaries	15 February 1999
288b - Notice of resignation of directors or secretaries	12 February 1999
288a - Notice of appointment of directors or secretaries	04 January 1999
288b - Notice of resignation of directors or secretaries	04 January 1999
CERTNM - Change of name certificate	17 November 1998
363s - Annual Return	26 July 1998
AA - Annual Accounts	22 April 1998
363s - Annual Return	21 July 1997
AA - Annual Accounts	25 March 1997
288a - Notice of appointment of directors or secretaries	22 October 1996
363s - Annual Return	01 August 1996
AA - Annual Accounts	04 July 1996
288 - N/A	02 July 1996
288 - N/A	02 July 1996
363s - Annual Return	26 July 1995
288 - N/A	03 July 1995
AA - Annual Accounts	10 April 1995
288 - N/A	19 December 1994
363s - Annual Return	11 July 1994
288 - N/A	31 January 1994
288 - N/A	18 November 1993
288 - N/A	18 November 1993
288 - N/A	18 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	04 October 1993
NEWINC - New incorporation documents	21 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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