About

Registered Number: 00641703
Date of Incorporation: 11/11/1959 (58 years and 9 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Having been setup in 1959, Apropa Machinery Ltd have registered office in Borehamwood, Hertfordshire, it has a status of "Active". The companies directors are Borchard, Helen, Borchard, Jonathan David, Borchard, Carol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORCHARD, Helen 26 December 2008 - 1
BORCHARD, Carol N/A 06 August 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Borchard/
1951-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jonathan David Borchard/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 April 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 13 September 2016
CH01 - Change of particulars for director 06 April 2016
CH01 - Change of particulars for director 06 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 12 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 15 May 2012
TM02 - Termination of appointment of secretary 15 May 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 29 April 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 October 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 10 April 2007
363a - Annual Return 19 April 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 06 April 2004
287 - Change in situation or address of Registered Office 09 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 31 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2001
395 - Particulars of a mortgage or charge 04 September 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 07 April 1999
287 - Change in situation or address of Registered Office 24 January 1999
AA - Annual Accounts 15 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 1998
363s - Annual Return 29 June 1998
287 - Change in situation or address of Registered Office 22 June 1998
395 - Particulars of a mortgage or charge 18 May 1998
AA - Annual Accounts 01 April 1998
AA - Annual Accounts 22 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 1997
363s - Annual Return 10 April 1997
363s - Annual Return 12 April 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 30 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 28 March 1994
363s - Annual Return 24 March 1993
AA - Annual Accounts 12 March 1993
363s - Annual Return 25 April 1992
AA - Annual Accounts 08 April 1992
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
395 - Particulars of a mortgage or charge 09 October 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 14 February 1987
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
363 - Annual Return 14 February 1987
363 - Annual Return 14 February 1987
363 - Annual Return 14 February 1987
363 - Annual Return 06 May 1986
AA - Annual Accounts 03 May 1986
288 - N/A 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 31 August 2001 Outstanding

N/A

Mortgage debenture 11 May 1998 Fully Satisfied

N/A

Legal charge 28 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.