Established in 1986, A.P.B. Group Ltd has its registered office in Staffordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 4 directors listed as Graham, Andrew, Graham, Heather Mary, Sisson, George Macdonald, Sisson, Mary Thelma for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Andrew | N/A | - | 1 |
| GRAHAM, Heather Mary | N/A | - | 1 |
| SISSON, George Macdonald | N/A | 23 November 2004 | 1 |
| SISSON, Mary Thelma | N/A | 07 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 03 June 2020 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 04 June 2018 | |
| MR04 - N/A | 04 June 2018 | |
| MR04 - N/A | 04 June 2018 | |
| MR04 - N/A | 04 June 2018 | |
| MR04 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 225 - Change of Accounting Reference Date | 10 November 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 353 - Register of members | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 February 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 395 - Particulars of a mortgage or charge | 01 February 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 395 - Particulars of a mortgage or charge | 15 July 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 21 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| 363s - Annual Return | 20 June 1997 | |
| CERTNM - Change of name certificate | 13 December 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 02 December 1995 | |
| 395 - Particulars of a mortgage or charge | 03 November 1995 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| AUD - Auditor's letter of resignation | 10 October 1994 | |
| AA - Annual Accounts | 15 July 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 05 October 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| RESOLUTIONS - N/A | 31 October 1992 | |
| RESOLUTIONS - N/A | 31 October 1992 | |
| RESOLUTIONS - N/A | 31 October 1992 | |
| AA - Annual Accounts | 31 October 1992 | |
| 363s - Annual Return | 18 June 1992 | |
| MEM/ARTS - N/A | 20 September 1991 | |
| AA - Annual Accounts | 11 September 1991 | |
| CERTNM - Change of name certificate | 09 September 1991 | |
| 363b - Annual Return | 28 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 April 1991 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| 363 - Annual Return | 22 May 1989 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 18 August 1988 | |
| 288 - N/A | 22 January 1987 | |
| CERTINC - N/A | 12 August 1986 | |
| NEWINC - New incorporation documents | 12 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 31 January 2003 | Fully Satisfied |
N/A |
| Debenture | 08 July 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 27 November 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 November 1995 | Fully Satisfied |
N/A |
