Based in Manchester, A P M G Ltd was registered on 15 December 1939, it's status at Companies House is "Active". The business has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Christopher James | 05 December 2012 | - | 1 |
| PERROTT, Nicola | 30 October 2015 | - | 1 |
| SHANKS, Richard George | 30 October 2015 | - | 1 |
| RUSSELL, Martyn Charles | 05 December 2012 | 28 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHANKS, Richard George | 30 October 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 26 February 2019 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| RESOLUTIONS - N/A | 13 November 2015 | |
| CC04 - Statement of companies objects | 13 November 2015 | |
| AP03 - Appointment of secretary | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| TM02 - Termination of appointment of secretary | 03 November 2015 | |
| MR04 - N/A | 31 October 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| TM01 - Termination of appointment of director | 01 November 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 363a - Annual Return | 07 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 March 2008 | |
| 353 - Register of members | 01 March 2008 | |
| 353 - Register of members | 01 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 March 2008 | |
| 287 - Change in situation or address of Registered Office | 01 March 2008 | |
| 287 - Change in situation or address of Registered Office | 29 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 225 - Change of Accounting Reference Date | 22 September 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AUD - Auditor's letter of resignation | 03 September 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 395 - Particulars of a mortgage or charge | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1998 | |
| CERTNM - Change of name certificate | 02 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1998 | |
| 123 - Notice of increase in nominal capital | 01 October 1998 | |
| 287 - Change in situation or address of Registered Office | 01 October 1998 | |
| AAMD - Amended Accounts | 08 April 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| AUD - Auditor's letter of resignation | 28 September 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| 363s - Annual Return | 19 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 July 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363s - Annual Return | 16 February 1992 | |
| 363a - Annual Return | 05 March 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 363 - Annual Return | 14 March 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 23 March 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| 288 - N/A | 30 November 1988 | |
| 288 - N/A | 21 October 1988 | |
| 363 - Annual Return | 31 March 1988 | |
| AA - Annual Accounts | 13 January 1988 | |
| 363 - Annual Return | 10 February 1987 | |
| AA - Annual Accounts | 15 December 1986 | |
| 363 - Annual Return | 02 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 January 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1985 | Fully Satisfied |
N/A |
| Charge | 23 January 1978 | Fully Satisfied |
N/A |
