About

Date of Incorporation: 12/09/1984 (32 years and 9 months ago)
Registered Address: 1 Newlands Centre, Inglemire Lane, Hull, Humberside, HU6 7TQ, United Kingdom

 

Apd Communications Ltd was established in 1984, it's status in the Companies House registry is set to "Active". This business has 6 directors listed as Roger Anthony Brown, Mr Michael James Thomas Isherwood, Mr Richard Last, Paul Martin Sinnett, Alan Winfield, Martin Worrell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Roger Anthony Brown 27 November 2008 16
Mr Michael James Thomas Isherwood 11 April 2016 4
Mr Richard Last 30 September 1992 137
Paul Martin Sinnett 01 June 1993 173
Alan Winfield 30 September 1992 2
Martin Worrell 30 September 1992 3
Secretary Name Appointed Total Appointments
Paul Martin Sinnett 25 February 2000 173

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Last/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 November 2016
CS01 - N/A 17 October 2016
CH01 - Change of particulars for director 28 July 2016
CH01 - Change of particulars for director 28 July 2016
AD01 - Change of registered office address 21 July 2016
TM01 - Termination of appointment of director 15 June 2016
AA - Annual Accounts 08 June 2016
AP01 - Appointment of director 09 May 2016
AR01 - Annual Return 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 30 March 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 31 October 2011
CH01 - Change of particulars for director 31 October 2011
AUD - Auditor's letter of resignation 12 August 2011
AA - Annual Accounts 05 July 2011
AD01 - Change of registered office address 22 February 2011
MG01 - Particulars of a mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2010
AA - Annual Accounts 19 December 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 30 July 2009
395 - Particulars of a mortgage or charge 25 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
363a - Annual Return 16 October 2008
353 - Register of members 16 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
AA - Annual Accounts 22 July 2008
287 - Change in situation or address of Registered Office 14 January 2008
363a - Annual Return 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
395 - Particulars of a mortgage or charge 11 June 2007
395 - Particulars of a mortgage or charge 20 January 2007
395 - Particulars of a mortgage or charge 17 January 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 20 October 2006
395 - Particulars of a mortgage or charge 02 August 2006
AA - Annual Accounts 05 May 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 10 January 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 02 April 1992 Satisfied Barclays Bank Plc
Mortgage Debenture 20 July 1989 Satisfied National Westminster Bank Plc
Charge Of Deposit 20 July 2006 Satisfied National Westminster Bank Plc
Debenture 11 January 2007 Satisfied Eurofactor (Uk) Limited
Debenture 11 January 2007 Satisfied National Westminster Bank Plc
Charge Of Deposit 01 June 2007 Satisfied National Westminster Bank Plc
Charge Of Deposit 23 April 2009 Satisfied National Westminster Bank Plc
Debenture 19 January 2011 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.