Apif Realisations Ltd was founded on 28 November 1924 and are based in Manchester, it's status in the Companies House registry is set to "Administration". There are 14 directors listed as Fejes Jr, William Theodore, Baker, Wendy, Chadwick, Claire, Bradbury, Brian John, Brownlee, Lawrence, Chapman, Peter, Hall, Robert, Hedley, David Christopher, Mccleery, Joseph Brian, Robertson, Andrew, Scouller, James, Sitch, Barrington Joseph, Telfer, George, Wilson, Alexander for Apif Realisations Ltd. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEJES JR, William Theodore | 10 October 2019 | - | 1 |
| BRADBURY, Brian John | 10 May 2001 | 19 December 2002 | 1 |
| BROWNLEE, Lawrence | N/A | 21 February 1992 | 1 |
| CHAPMAN, Peter | 01 February 2014 | 24 January 2020 | 1 |
| HALL, Robert | 18 October 2016 | 29 January 2020 | 1 |
| HEDLEY, David Christopher | 31 January 1997 | 31 March 1999 | 1 |
| MCCLEERY, Joseph Brian | N/A | 18 November 1992 | 1 |
| ROBERTSON, Andrew | 15 May 2007 | 20 March 2008 | 1 |
| SCOULLER, James | 30 September 1997 | 10 May 1999 | 1 |
| SITCH, Barrington Joseph | N/A | 25 September 1992 | 1 |
| TELFER, George | N/A | 30 September 1993 | 1 |
| WILSON, Alexander | N/A | 30 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Wendy | 10 August 2011 | 31 October 2013 | 1 |
| CHADWICK, Claire | 31 October 2013 | 28 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AM02 - N/A | 29 April 2020 | |
| AM06 - N/A | 24 April 2020 | |
| RESOLUTIONS - N/A | 04 March 2020 | |
| CONNOT - N/A | 04 March 2020 | |
| MR04 - N/A | 04 March 2020 | |
| AD01 - Change of registered office address | 10 February 2020 | |
| AM01 - N/A | 06 February 2020 | |
| PSC05 - N/A | 03 February 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 29 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| CS01 - N/A | 11 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 04 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| MR04 - N/A | 15 November 2019 | |
| PSC05 - N/A | 31 October 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| SH01 - Return of Allotment of shares | 23 July 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 27 November 2017 | |
| MR01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| RESOLUTIONS - N/A | 08 September 2017 | |
| CC04 - Statement of companies objects | 08 September 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AP01 - Appointment of director | 26 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 September 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AUD - Auditor's letter of resignation | 02 February 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| AA01 - Change of accounting reference date | 07 January 2016 | |
| AUD - Auditor's letter of resignation | 17 November 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| MR01 - N/A | 05 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| AP03 - Appointment of secretary | 07 November 2013 | |
| TM02 - Termination of appointment of secretary | 07 November 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| CH01 - Change of particulars for director | 21 February 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AP03 - Appointment of secretary | 16 August 2011 | |
| TM02 - Termination of appointment of secretary | 15 August 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 03 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 225 - Change of Accounting Reference Date | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 363a - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363a - Annual Return | 02 March 2004 | |
| 353 - Register of members | 25 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| 123 - Notice of increase in nominal capital | 24 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363a - Annual Return | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363a - Annual Return | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 287 - Change in situation or address of Registered Office | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 353 - Register of members | 17 January 2002 | |
| 395 - Particulars of a mortgage or charge | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 363a - Annual Return | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2000 | |
| 363a - Annual Return | 15 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2000 | |
| AA - Annual Accounts | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| CERTNM - Change of name certificate | 01 June 1999 | |
| 363a - Annual Return | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363a - Annual Return | 06 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 1998 | |
| 353 - Register of members | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 363a - Annual Return | 27 March 1997 | |
| RESOLUTIONS - N/A | 28 February 1997 | |
| RESOLUTIONS - N/A | 28 February 1997 | |
| RESOLUTIONS - N/A | 28 February 1997 | |
| RESOLUTIONS - N/A | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 288 - N/A | 15 April 1996 | |
| 288 - N/A | 15 April 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| 288 - N/A | 06 September 1994 | |
| AA - Annual Accounts | 05 June 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| 288 - N/A | 05 October 1993 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 13 October 1992 | |
| 288 - N/A | 05 June 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 288 - N/A | 28 February 1992 | |
| 363b - Annual Return | 19 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| 288 - N/A | 11 December 1991 | |
| AA - Annual Accounts | 02 August 1991 | |
| 288 - N/A | 03 April 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| MEM/ARTS - N/A | 24 July 1990 | |
| CERTNM - Change of name certificate | 12 July 1990 | |
| CERTNM - Change of name certificate | 12 July 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 288 - N/A | 05 March 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 288 - N/A | 12 January 1990 | |
| 287 - Change in situation or address of Registered Office | 07 December 1989 | |
| 288 - N/A | 07 December 1989 | |
| 288 - N/A | 27 June 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 288 - N/A | 13 April 1989 | |
| 288 - N/A | 08 March 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 288 - N/A | 24 January 1989 | |
| AA - Annual Accounts | 14 June 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| AA - Annual Accounts | 29 June 1987 | |
| 363 - Annual Return | 24 February 1987 | |
| AA - Annual Accounts | 03 June 1986 | |
| CERTNM - Change of name certificate | 23 May 1957 | |
| NEWINC - New incorporation documents | 28 November 1924 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 November 2013 | Fully Satisfied |
N/A |
| Debenture | 29 January 2003 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts | 30 October 2001 | Fully Satisfied |
N/A |
