Apec Ltd was founded on 08 June 1965, it's status in the Companies House registry is set to "Active". The companies directors are listed as Coombes, John Frederick, Fisher, Steven Charles, Richardson, Stephen William, Eden, Jonathan Clive, Gregson, Robin Anthony, Macgeekie, Glenda, Jones, Angela Mary, Maggs, Jenny, Maggs, Roger Lewis, O Shea, Julie Patricia, Recarte, Jose Manuel Oficial Degui, Sarasa, Jose Maria Leoz.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHER, Steven Charles | 01 January 1991 | - | 1 |
| RICHARDSON, Stephen William | 31 December 2019 | - | 1 |
| JONES, Angela Mary | 14 March 2006 | 12 November 2007 | 1 |
| MAGGS, Jenny | N/A | 11 October 2005 | 1 |
| MAGGS, Roger Lewis | N/A | 11 October 2005 | 1 |
| O SHEA, Julie Patricia | 01 April 1999 | 30 September 2004 | 1 |
| RECARTE, Jose Manuel Oficial Degui | N/A | 04 May 1992 | 1 |
| SARASA, Jose Maria Leoz | N/A | 04 May 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOMBES, John Frederick | 31 December 2017 | - | 1 |
| EDEN, Jonathan Clive | 04 November 2016 | 31 December 2017 | 1 |
| GREGSON, Robin Anthony | 31 December 2009 | 01 October 2011 | 1 |
| MACGEEKIE, Glenda | 01 October 2011 | 04 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 September 2020 | |
| CS01 - N/A | 28 January 2020 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| AP01 - Appointment of director | 31 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 24 January 2019 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CH01 - Change of particulars for director | 02 July 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AP03 - Appointment of secretary | 02 January 2018 | |
| TM02 - Termination of appointment of secretary | 02 January 2018 | |
| AP01 - Appointment of director | 30 November 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| MR04 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| MR01 - N/A | 08 February 2017 | |
| CS01 - N/A | 24 January 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AD01 - Change of registered office address | 15 November 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| TM01 - Termination of appointment of director | 13 November 2016 | |
| AP03 - Appointment of secretary | 13 November 2016 | |
| TM01 - Termination of appointment of director | 13 November 2016 | |
| TM01 - Termination of appointment of director | 13 November 2016 | |
| TM01 - Termination of appointment of director | 13 November 2016 | |
| TM02 - Termination of appointment of secretary | 13 November 2016 | |
| MR04 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| RESOLUTIONS - N/A | 08 December 2011 | |
| TM02 - Termination of appointment of secretary | 18 October 2011 | |
| AP03 - Appointment of secretary | 18 October 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 05 July 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| CH01 - Change of particulars for director | 28 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| CH03 - Change of particulars for secretary | 13 April 2011 | |
| CH01 - Change of particulars for director | 12 April 2011 | |
| CH01 - Change of particulars for director | 12 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| AP03 - Appointment of secretary | 09 February 2010 | |
| TM02 - Termination of appointment of secretary | 05 February 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| RESOLUTIONS - N/A | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
| 395 - Particulars of a mortgage or charge | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363s - Annual Return | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| AUD - Auditor's letter of resignation | 10 November 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| CERTNM - Change of name certificate | 29 May 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| 287 - Change in situation or address of Registered Office | 24 February 1997 | |
| 363s - Annual Return | 26 May 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 29 December 1994 | |
| 363s - Annual Return | 20 May 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| 395 - Particulars of a mortgage or charge | 13 November 1993 | |
| 395 - Particulars of a mortgage or charge | 06 October 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| AA - Annual Accounts | 08 March 1993 | |
| 363s - Annual Return | 05 June 1992 | |
| 288 - N/A | 05 June 1992 | |
| 288 - N/A | 05 June 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 288 - N/A | 10 June 1991 | |
| 363a - Annual Return | 13 May 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| 287 - Change in situation or address of Registered Office | 21 February 1990 | |
| AA - Annual Accounts | 19 October 1989 | |
| 363 - Annual Return | 19 October 1989 | |
| AUD - Auditor's letter of resignation | 13 October 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| AA - Annual Accounts | 16 October 1987 | |
| 363 - Annual Return | 16 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1987 | |
| 395 - Particulars of a mortgage or charge | 06 December 1986 | |
| AA - Annual Accounts | 09 October 1986 | |
| 363 - Annual Return | 09 October 1986 | |
| AA - Annual Accounts | 19 June 1983 | |
| AA - Annual Accounts | 18 June 1983 | |
| AA - Annual Accounts | 17 June 1983 | |
| NEWINC - New incorporation documents | 08 June 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 February 2017 | Fully Satisfied |
N/A |
| Debenture | 29 May 2009 | Fully Satisfied |
N/A |
| Mortgage | 22 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 08 November 1993 | Fully Satisfied |
N/A |
| Transfer deed | 01 October 1993 | Fully Satisfied |
N/A |
| Debenture | 04 December 1986 | Fully Satisfied |
N/A |
| Debenture | 04 May 1983 | Fully Satisfied |
N/A |
