About

Registered Number: 04019499
Date of Incorporation: 22/06/2000 (21 years and 1 month ago)
Company Status: Active
Registered Address: 6 Forest Road, Loughborough, Leicestershire, LE11 3NP

 

Apac Group Ltd was founded on 22 June 2000 and has its registered office in Leicestershire. The business is registered for VAT. There are currently 21-50 employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Margaret Anne 01 October 2017 - 1
CARPENTER, David Martin 22 June 2000 22 August 2003 1
Secretary Name Appointed Resigned Total Appointments
MACKAY, Kevin Dennis 01 March 2017 - 1
ROUSE, Robert Eric 22 September 2014 01 March 2017 1
ROUSE, Sandra Jane 23 August 2003 19 September 2014 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 12 March 2018
AP01 - Appointment of director 16 October 2017
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
RESOLUTIONS - N/A 27 June 2017
CONNOT - N/A 27 June 2017
AP01 - Appointment of director 12 April 2017
AA - Annual Accounts 05 April 2017
AP03 - Appointment of secretary 09 March 2017
TM02 - Termination of appointment of secretary 09 March 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 20 July 2015
MR01 - N/A 16 March 2015
MR01 - N/A 16 March 2015
MR01 - N/A 16 March 2015
MR01 - N/A 06 March 2015
AA - Annual Accounts 26 November 2014
TM02 - Termination of appointment of secretary 24 September 2014
AP03 - Appointment of secretary 24 September 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 29 March 2011
CONNOT - N/A 02 November 2010
RESOLUTIONS - N/A 23 September 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 01 April 2010
MG01 - Particulars of a mortgage or charge 17 November 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 02 April 2009
363s - Annual Return 14 July 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 26 April 2004
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
RESOLUTIONS - N/A 11 September 2003
RESOLUTIONS - N/A 11 September 2003
123 - Notice of increase in nominal capital 11 September 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 24 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2002
RESOLUTIONS - N/A 09 November 2001
RESOLUTIONS - N/A 09 November 2001
123 - Notice of increase in nominal capital 09 November 2001
363s - Annual Return 17 September 2001
395 - Particulars of a mortgage or charge 09 August 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
287 - Change in situation or address of Registered Office 12 July 2000
NEWINC - New incorporation documents 22 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2015 Outstanding

N/A

A registered charge 09 March 2015 Outstanding

N/A

A registered charge 09 March 2015 Outstanding

N/A

A registered charge 06 March 2015 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 13 November 2009 Outstanding

N/A

Debenture 01 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.