About

Registered Number: 02081999
Date of Incorporation: 09/12/1986 (31 years and 7 months ago)
Company Status: Active
Registered Address: Unit 38e Hartlebury Trading, Estate, Hartlebury Nr Kidderminster, Worcs, DY10 4JB

 

Established in 1986, A.P.B. Trading Ltd have registered office in Hartlebury Nr Kidderminster, Worcs, it has a status of "Active". 1-10 people work at this business. Bond, Andrew Phillip, Twaite, Heather Ruth, Bond, Christine Anne are listed as the directors of this company.

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 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.