About

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

 

Based in Leicestershire, Apac Group Ltd was established in 2000, it's status is listed as "Active". There are 5 directors listed for this business in the Companies House registry. 21-50 people work at the business.

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.