About

Registered Number: 02081999
Date of Incorporation: 09/12/1986 (32 years and 11 months ago)
Company Status: Active
Registered Address: Unit 38e Hartlebury Trading, Estate, Hartlebury Nr Kidderminster, Worcs, DY10 4JB

 

A.P.B. Trading Ltd was founded on 09 December 1986 and has its registered office in Hartlebury Nr Kidderminster, it has a status of "Active". The company employs 1-10 people. The current directors of the business are listed as Bond, Andrew Phillip, Twaite, Heather Ruth, Bond, Christine Anne at Companies House. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TWAITE, Heather Ruth 24 February 1987 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Phillip Bond/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Heather Ruth Twaite/
1959-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 17 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2012
AA - Annual Accounts 17 October 2011
TM01 - Termination of appointment of director 13 October 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 07 June 2003
395 - Particulars of a mortgage or charge 04 March 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 09 April 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 06 June 2000
363s - Annual Return 29 July 1999
225 - Change of Accounting Reference Date 28 October 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 26 April 1994
288 - N/A 26 April 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 13 July 1992
395 - Particulars of a mortgage or charge 30 October 1991
363b - Annual Return 14 June 1991
363a - Annual Return 28 May 1991
AA - Annual Accounts 12 May 1991
AA - Annual Accounts 22 January 1991
AA - Annual Accounts 22 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1991
363 - Annual Return 26 January 1990
363 - Annual Return 25 May 1989
AC05 - N/A 21 April 1989
288 - N/A 25 March 1987
287 - Change in situation or address of Registered Office 25 March 1987
288 - N/A 10 December 1986
CERTINC - N/A 09 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2003 Outstanding

N/A

Debenture 24 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.