Founded in 1959, Apropa Machinery Ltd have registered office in Borehamwood, Hertfordshire, it's status is listed as "Active". We don't know the number of employees at the company. This company has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORCHARD, Helen | 26 December 2008 | - | 1 |
| BORCHARD, Jonathan David | N/A | - | 1 |
| BORCHARD, Carol | N/A | 06 August 2001 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Helen Borchard/
1951-12 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Jonathan David Borchard/
1957-06 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 September 2018 | |
| 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 |
| 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 |
