About

Registered Number: 01437928
Date of Incorporation: 18/07/1979 (41 years and 7 months ago)
Company Status: Active
Registered Address: Church Court, Clewers Hill, Waltham Chase, Hampshire, SO32 2LN

 

Established in 1979, Robin Appel Ltd have registered office in Hampshire, it has a status of "Active". We don't currently know the number of employees at Robin Appel Ltd. This organisation is registered for VAT. There are 4 directors listed for Robin Appel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Jonathan Patrick 01 April 2003 - 1
EDWARDS, Kay Elizabeth 01 April 2016 - 1
SPEDDING, Christopher James 01 April 2003 26 November 2014 1
Secretary Name Appointed Resigned Total Appointments
APPEL, Robin Stefan William 13 November 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Robin Stefan William Appel/
1947-07
Individual person with significant control British/
Southampton
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 November 2019
CS01 - N/A 29 October 2019
MR04 - N/A 13 August 2019
MR01 - N/A 05 August 2019
MR05 - N/A 19 June 2019
MR04 - N/A 19 June 2019
MR01 - N/A 21 March 2019
MR04 - N/A 12 February 2019
MR01 - N/A 07 February 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 22 October 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 03 October 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 25 October 2016
RESOLUTIONS - N/A 13 September 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 20 October 2015
SH06 - Notice of cancellation of shares 06 May 2015
SH03 - Return of purchase of own shares 06 May 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 13 November 2014
AP03 - Appointment of secretary 13 November 2014
TM02 - Termination of appointment of secretary 13 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 18 May 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 19 October 2009
169 - Return by a company purchasing its own shares 05 May 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 20 October 2008
RESOLUTIONS - N/A 02 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 23 October 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 19 October 2005
AA - Annual Accounts 03 December 2004
363a - Annual Return 24 November 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2004
395 - Particulars of a mortgage or charge 24 September 2004
395 - Particulars of a mortgage or charge 06 August 2004
363a - Annual Return 04 December 2003
353 - Register of members 04 December 2003
AA - Annual Accounts 04 December 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
AA - Annual Accounts 28 January 2003
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
363a - Annual Return 13 November 2002
AA - Annual Accounts 14 November 2001
363a - Annual Return 03 November 2001
363(353) - N/A 03 November 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
363a - Annual Return 14 December 2000
353 - Register of members 14 December 2000
AA - Annual Accounts 13 December 2000
288c - Notice of change of directors or secretaries or in their particulars 21 March 2000
AA - Annual Accounts 13 December 1999
363a - Annual Return 16 November 1999
AA - Annual Accounts 18 December 1998
363a - Annual Return 12 November 1998
AA - Annual Accounts 02 February 1998
363a - Annual Return 05 November 1997
AA - Annual Accounts 06 November 1996
363a - Annual Return 06 November 1996
288c - Notice of change of directors or secretaries or in their particulars 06 November 1996
287 - Change in situation or address of Registered Office 01 August 1996
288 - N/A 01 March 1996
363x - Annual Return 31 October 1995
AA - Annual Accounts 11 October 1995
395 - Particulars of a mortgage or charge 31 January 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 26 October 1994
395 - Particulars of a mortgage or charge 17 January 1994
363x - Annual Return 18 November 1993
AA - Annual Accounts 27 October 1993
AA - Annual Accounts 04 February 1993
363x - Annual Return 18 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 October 1992
288 - N/A 01 October 1992
AA - Annual Accounts 19 December 1991
363x - Annual Return 14 November 1991
363 - Annual Return 12 February 1991
AA - Annual Accounts 08 February 1991
288 - N/A 28 September 1990
288 - N/A 28 September 1990
288 - N/A 28 September 1990
363 - Annual Return 20 November 1989
AA - Annual Accounts 08 November 1989
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
363 - Annual Return 08 February 1988
AA - Annual Accounts 20 January 1988
395 - Particulars of a mortgage or charge 04 April 1987
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 04 April 1987
363 - Annual Return 26 January 1987
AA - Annual Accounts 09 December 1986
288 - N/A 17 September 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 February 1983
123 - Notice of increase in nominal capital 14 February 1983
CERTNM - Change of name certificate 18 February 1980
MISC - Miscellaneous document 18 July 1979
NEWINC - New incorporation documents 18 July 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2019 Outstanding

N/A

A registered charge 20 March 2019 Outstanding

N/A

A registered charge 05 February 2019 Fully Satisfied

N/A

Legal charge 15 September 2004 Fully Satisfied

N/A

Debenture 28 July 2004 Fully Satisfied

N/A

Legal mortgage 25 January 1995 Fully Satisfied

N/A

Single debenture 06 January 1994 Fully Satisfied

N/A

First legal mortgage 01 April 1987 Fully Satisfied

N/A

Debenture 23 July 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.