Apil Realisations Ltd was founded on 30 March 1921 with its registered office in Manchester, it's status at Companies House is "Administration". The current directors of this organisation are listed as Baker, Wendy, Chadwick, Claire, Henstock, Paul, Hough, David Barry, Laskey, Paul Andrew, Taylor, Paul Anthony, Wilden, Peter Sidney at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENSTOCK, Paul | 26 January 1994 | 05 February 1999 | 1 |
| HOUGH, David Barry | 26 January 1994 | 30 November 2002 | 1 |
| LASKEY, Paul Andrew | 26 January 1994 | 30 November 2002 | 1 |
| TAYLOR, Paul Anthony | N/A | 10 July 1997 | 1 |
| WILDEN, Peter Sidney | 17 May 2000 | 17 October 2001 | 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 | |
|---|---|---|
| RESOLUTIONS - N/A | 26 May 2020 | |
| CONNOT - N/A | 26 May 2020 | |
| AM06 - N/A | 24 April 2020 | |
| AM02 - N/A | 23 April 2020 | |
| AD01 - Change of registered office address | 10 February 2020 | |
| PSC05 - N/A | 06 February 2020 | |
| AM01 - N/A | 06 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 | |
| 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 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AUD - Auditor's letter of resignation | 02 February 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 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 February 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 08 May 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 | |
| TM02 - Termination of appointment of secretary | 07 November 2013 | |
| AP03 - Appointment of secretary | 07 November 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| CH01 - Change of particulars for director | 21 February 2013 | |
| CH01 - Change of particulars for director | 21 February 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AP03 - Appointment of secretary | 16 August 2011 | |
| TM02 - Termination of appointment of secretary | 15 August 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2011 | |
| AA - Annual Accounts | 22 September 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 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 | |
| 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 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 | 24 January 2007 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| CERTNM - Change of name certificate | 01 July 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 April 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 April 2005 | |
| 363a - Annual Return | 31 March 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 | 13 April 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 | |
| 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 | |
| 395 - Particulars of a mortgage or charge | 10 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 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 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 | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 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 | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| AA - Annual Accounts | 20 April 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 | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 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 | 19 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 363a - Annual Return | 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 | 08 December 1997 | |
| 395 - Particulars of a mortgage or charge | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1997 | |
| AA - Annual Accounts | 06 April 1997 | |
| 363a - Annual Return | 24 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 | 13 February 1997 | |
| CERTNM - Change of name certificate | 04 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 | 28 February 1995 | |
| AA - Annual Accounts | 05 June 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| 288 - N/A | 22 February 1994 | |
| 288 - N/A | 22 February 1994 | |
| 288 - N/A | 22 February 1994 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| 288 - N/A | 08 June 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363b - Annual Return | 19 February 1992 | |
| 288 - N/A | 13 September 1991 | |
| AA - Annual Accounts | 01 August 1991 | |
| 288 - N/A | 28 March 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| 288 - N/A | 25 October 1990 | |
| 288 - N/A | 09 October 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 16 July 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| AA - Annual Accounts | 09 June 1989 | |
| 287 - Change in situation or address of Registered Office | 09 June 1989 | |
| 288 - N/A | 13 April 1989 | |
| 288 - N/A | 09 March 1989 | |
| 363 - Annual Return | 24 February 1989 | |
| AA - Annual Accounts | 17 June 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 288 - N/A | 24 November 1987 | |
| 288 - N/A | 29 September 1987 | |
| AA - Annual Accounts | 19 June 1987 | |
| 363 - Annual Return | 24 February 1987 | |
| AA - Annual Accounts | 03 June 1986 | |
| AA - Annual Accounts | 22 June 1982 | |
| AA - Annual Accounts | 29 May 1981 | |
| AA - Annual Accounts | 15 May 1979 | |
| AA - Annual Accounts | 21 June 1977 | |
| MISC - Miscellaneous document | 30 March 1921 | |
| NEWINC - New incorporation documents | 30 March 1921 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2017 | Outstanding |
N/A |
| A registered charge | 29 November 2013 | Fully Satisfied |
N/A |
| Debenture | 29 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 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 | 02 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 26 September 1997 | Fully Satisfied |
N/A |
