About

Registered Number: 01526036
Date of Incorporation: 03/11/1980 (39 years ago)
Company Status: Active
Registered Address: 5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, NN8 2QE,

 

Based in Northants, Hylec - Apl Ltd was registered on 03 November 1980. The business has 6 directors listed in the Companies House registry. This business is VAT Registered in the UK. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBBINS, Steven Paul 01 September 2016 - 1
DARCY, Alex 02 August 2010 25 April 2014 1
DARCY, Christopher Lawrence N/A 02 August 2010 1
DARCY, Penelope Anne N/A 02 August 2010 1
GELATI, Bruno N/A 15 February 1993 1
Secretary Name Appointed Resigned Total Appointments
DAVEY, Shirley Margaret 30 June 1999 29 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Hatter/
1953-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26 April 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 04 January 2018
AD01 - Change of registered office address 08 August 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 04 January 2017
AP01 - Appointment of director 20 September 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
AP01 - Appointment of director 17 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 14 February 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 22 July 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 15 April 2011
SH08 - Notice of name or other designation of class of shares 12 April 2011
MG01 - Particulars of a mortgage or charge 29 March 2011
AP01 - Appointment of director 27 August 2010
AP01 - Appointment of director 26 August 2010
TM01 - Termination of appointment of director 26 August 2010
TM01 - Termination of appointment of director 26 August 2010
TM02 - Termination of appointment of secretary 26 August 2010
RESOLUTIONS - N/A 12 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2010
SH10 - Notice of particulars of variation of rights attached to shares 12 August 2010
CC04 - Statement of companies objects 12 August 2010
AA01 - Change of accounting reference date 12 August 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
AA - Annual Accounts 22 April 2010
CERTNM - Change of name certificate 11 April 2010
CONNOT - N/A 11 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 01 February 2006
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 26 January 2005
395 - Particulars of a mortgage or charge 25 May 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 03 February 2004
363s - Annual Return 23 January 2003
AA - Annual Accounts 20 December 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 18 January 2002
288b - Notice of resignation of directors or secretaries 20 June 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 14 January 2000
287 - Change in situation or address of Registered Office 24 November 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
363s - Annual Return 08 May 1999
AA - Annual Accounts 23 February 1999
AA - Annual Accounts 19 February 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 31 January 1997
CERTNM - Change of name certificate 06 September 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 03 January 1996
363s - Annual Return 01 March 1995
AA - Annual Accounts 27 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 12 April 1994
MEM/ARTS - N/A 07 April 1994
363s - Annual Return 16 March 1994
288 - N/A 16 March 1994
AA - Annual Accounts 22 December 1993
288 - N/A 30 March 1993
AA - Annual Accounts 11 February 1993
288 - N/A 11 February 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 02 March 1992
363s - Annual Return 13 February 1992
AA - Annual Accounts 13 March 1991
363a - Annual Return 13 March 1991
AA - Annual Accounts 04 June 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 10 March 1989
363 - Annual Return 10 March 1989
288 - N/A 19 August 1988
287 - Change in situation or address of Registered Office 25 July 1988
CERTNM - Change of name certificate 24 June 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 June 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 June 1988
395 - Particulars of a mortgage or charge 27 May 1988
RESOLUTIONS - N/A 22 April 1988
123 - Notice of increase in nominal capital 22 April 1988
AA - Annual Accounts 29 March 1988
363 - Annual Return 29 March 1988
395 - Particulars of a mortgage or charge 10 July 1987
AA - Annual Accounts 10 March 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 21 July 1986
363 - Annual Return 21 May 1986
NEWINC - New incorporation documents 03 November 1980

Mortgages & Charges

Description Date Status Charge by
Debenture deed 28 March 2011 Outstanding

N/A

Debenture 02 August 2010 Outstanding

N/A

Guarantee & debenture 13 May 2004 Fully Satisfied

N/A

Legal charge 20 May 1988 Fully Satisfied

N/A

Debenture 01 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.