A.P.S. Salads Ltd was founded on 23 October 2006 with its registered office in Cheshire, it's status in the Companies House registry is set to "Active". Sadler, Steve, Haworth, Ashley Robert, Edmondson, Elizabeth, Leigh, Amanda, Pearson, David are listed as directors of the organisation. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDSON, Elizabeth | 31 January 2008 | 18 April 2017 | 1 |
| LEIGH, Amanda | 12 January 2015 | 08 November 2017 | 1 |
| PEARSON, David | 28 November 2006 | 08 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SADLER, Steve | 20 September 2019 | - | 1 |
| HAWORTH, Ashley Robert | 08 November 2017 | 20 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| MR01 - N/A | 17 December 2019 | |
| CS01 - N/A | 05 November 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 | |
| PSC02 - N/A | 07 March 2019 | |
| PSC07 - N/A | 07 March 2019 | |
| RP04CS01 - N/A | 07 March 2019 | |
| MR01 - N/A | 21 February 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| RESOLUTIONS - N/A | 25 April 2018 | |
| SH01 - Return of Allotment of shares | 25 April 2018 | |
| SH19 - Statement of capital | 25 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 April 2018 | |
| CAP-SS - N/A | 25 April 2018 | |
| RESOLUTIONS - N/A | 13 April 2018 | |
| SH01 - Return of Allotment of shares | 13 April 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| 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 | |
| TM02 - Termination of appointment of secretary | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| AP01 - Appointment of director | 08 November 2017 | |
| AP03 - Appointment of secretary | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| TM01 - Termination of appointment of director | 25 April 2017 | |
| TM01 - Termination of appointment of director | 25 April 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| MR01 - N/A | 25 July 2016 | |
| MR01 - N/A | 25 July 2016 | |
| MR04 - N/A | 20 July 2016 | |
| MR04 - N/A | 20 July 2016 | |
| MR01 - N/A | 11 July 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| TM02 - Termination of appointment of secretary | 23 March 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH03 - Change of particulars for secretary | 10 January 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| RESOLUTIONS - N/A | 04 February 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 February 2010 | |
| MISC - Miscellaneous document | 04 February 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| 225 - Change of Accounting Reference Date | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
| 363a - Annual Return | 07 December 2007 | |
| 225 - Change of Accounting Reference Date | 25 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| NEWINC - New incorporation documents | 23 October 2006 |
| 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 | 22 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
| Guarantee and debenture | 29 June 2012 | Fully Satisfied |
N/A |
| Debenture | 28 March 2008 | Fully Satisfied |
N/A |
