About

Registered Number: 07896680
Date of Incorporation: 04/01/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

 

Aps Growers Ltd was founded on 04 January 2012 with its registered office in Wilmslow in Cheshire, it has a status of "Active". We don't currently know the number of employees at Aps Growers Ltd. Sadler, Steve, Haworth, Ashley Robert, Phibbs, John Edward are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SADLER, Steve 20 September 2019 - 1
HAWORTH, Ashley Robert 08 November 2017 20 September 2019 1
PHIBBS, John Edward 09 December 2015 08 November 2017 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
MR04 - N/A 18 December 2019
MR04 - N/A 18 December 2019
MR01 - N/A 17 December 2019
AP03 - Appointment of secretary 27 September 2019
TM01 - Termination of appointment of director 27 September 2019
TM02 - Termination of appointment of secretary 27 September 2019
AA - Annual Accounts 24 September 2019
MA - Memorandum and Articles 22 March 2019
RESOLUTIONS - N/A 11 March 2019
MR01 - N/A 21 February 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 14 August 2018
TM01 - Termination of appointment of director 06 July 2018
RESOLUTIONS - N/A 13 April 2018
AAMD - Amended Accounts 28 March 2018
CS01 - N/A 29 January 2018
CH01 - Change of particulars for director 06 December 2017
CH01 - Change of particulars for director 06 December 2017
CH03 - Change of particulars for secretary 06 December 2017
AP03 - Appointment of secretary 08 November 2017
AP01 - Appointment of director 08 November 2017
TM02 - Termination of appointment of secretary 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 17 July 2017
AP01 - Appointment of director 25 April 2017
CH01 - Change of particulars for director 24 April 2017
AP01 - Appointment of director 21 April 2017
CH01 - Change of particulars for director 21 April 2017
AP01 - Appointment of director 21 April 2017
AP01 - Appointment of director 31 March 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 20 October 2016
MR01 - N/A 11 July 2016
TM01 - Termination of appointment of director 27 April 2016
RESOLUTIONS - N/A 15 March 2016
RESOLUTIONS - N/A 27 January 2016
AR01 - Annual Return 07 January 2016
AA01 - Change of accounting reference date 04 January 2016
AP03 - Appointment of secretary 04 January 2016
AP01 - Appointment of director 04 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 17 January 2014
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 21 January 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
AP01 - Appointment of director 18 January 2013
CH01 - Change of particulars for director 03 January 2013
AP01 - Appointment of director 03 January 2013
NEWINC - New incorporation documents 04 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2019 Outstanding

N/A

A registered charge 15 February 2019 Fully Satisfied

N/A

A registered charge 08 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.