About

Registered Number: 01026836
Date of Incorporation: 11/10/1971 (52 years and 7 months ago)
Company Status: Active
Registered Address: 15 Sands Lane, Elloughton Brough, Hull, East Yorkshire, HU15 1JH

 

Established in 1971, Amapled Properties Ltd have registered office in East Yorkshire. The current directors of the business are listed as Larard, John Frederick, Larard, Susan Mary, Larard, David Anthony in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARARD, Susan Mary 01 July 2014 - 1
LARARD, David Anthony N/A 14 October 1997 1
Secretary Name Appointed Resigned Total Appointments
LARARD, John Frederick 27 December 2017 - 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 02 October 2018
AP03 - Appointment of secretary 27 December 2017
CS01 - N/A 27 December 2017
AA - Annual Accounts 26 September 2017
TM02 - Termination of appointment of secretary 20 June 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 26 January 2015
AP01 - Appointment of director 26 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 06 August 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 09 August 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 20 December 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 17 July 2003
287 - Change in situation or address of Registered Office 25 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 18 March 2002
395 - Particulars of a mortgage or charge 31 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 21 October 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 03 November 1997
288c - Notice of change of directors or secretaries or in their particulars 14 February 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 22 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 October 1994
363b - Annual Return 29 March 1994
288 - N/A 23 March 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 26 July 1993
AA - Annual Accounts 19 October 1992
363b - Annual Return 14 January 1992
AA - Annual Accounts 13 December 1991
363a - Annual Return 10 June 1991
AA - Annual Accounts 01 May 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 1989
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 April 1989
363 - Annual Return 30 July 1987
287 - Change in situation or address of Registered Office 30 July 1987
AA - Annual Accounts 26 June 1987
NEWINC - New incorporation documents 11 October 1971

Mortgages & Charges

Description Date Status Charge by
Debenture 24 January 2002 Outstanding

N/A

Mortgage 27 July 1979 Fully Satisfied

N/A

Mortgage 10 July 1973 Outstanding

N/A

Mortgage 10 July 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.