APEI UK Limited

Company Name	APEI UK Limited
Company Status	Active
Company Number	04815547
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Harris E Deloach Jnr
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	30 June 2010(7 years after company formation)
Appointment Duration	13 years, 10 months
Role	Chief Executive Officer
Country of Residence	Sc Usa
Correspondence Address	One North Second St Hartsville Sc 29550 United States

Director Name	Mr Sean Cairns
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(8 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	Sonoco Stokes Street Clayton Manchester M11 4QX

Director Name	Mr Timothy John Nash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(8 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sonoco Stokes Street Clayton Manchester M11 4QX

Director Name	Mrs Helen Elizabeth Rees-Owst
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(13 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sonoco Ltd Station Road Milnrow Rochdale Lancashire OL16 4HQ

Secretary Name	Mr Muhammad Sadiq Patel
Status	Current
Appointed	23 November 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	James Forde
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Plant Manager
Correspondence Address	9 Kingsley Grange Douglas County Cork Irish

Director Name	Thomas R Nelson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	1102 St Annes Way West Chester Pennsylvannia 19382 United States

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Secretary Name	Thomas R Nelson
Nationality	American
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	1102 St Annes Way West Chester Pennsylvannia 19382 United States

Director Name	Charles J Hupfer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(7 years after company formation)
Appointment Duration	6 months (resigned 31 December 2010)
Role	Chief Financial Officer
Country of Residence	Sc Usa
Correspondence Address	One North Second St Hartsville Sc 29550 United States

Director Name	Ritchie L Bond
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 15 May 2017)
Role	Corporate Treasurer
Country of Residence	Sc Usa
Correspondence Address	One North Second St. Hatsville Sc 29550 United States

Secretary Name	Charles J Hupfer
Nationality	British
Status	Resigned
Appointed	30 June 2010(7 years after company formation)
Appointment Duration	6 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	One North Second St Hartsville Sc 29550 United States

Secretary Name	Mr Timothy Nash
Status	Resigned
Appointed	31 December 2010(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 January 2017)
Role	Company Director
Correspondence Address	City Tower, City Tower, Floor 26, Sonoco Ltd Piccadilly Plaza Manchester M1 4BT

Secretary Name	Ms Helen Elizabeth Rees-Owst
Status	Resigned
Appointed	20 January 2017(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Sonoco Ltd Station Road Milnrow Rochdale Lancashire OL16 4HQ

Location

Registered Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Sonoco International, Inc. 100.00% Ordinary

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

30 June 2005	Delivered on: 12 July 2005 Persons entitled: Wells Fargo Foothill Inc. Classification: A patent security agreement Secured details: All monies due or to become due from the company, all monies due or to become due from the parent, borrowers or any of their respective subsidiaries to any bank product provider and all monies due or to become due from the borrowers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All patents and rights, all reissues continuations continuations-in-part substitsubstitutes extensions or renewals and all products and proceeds of the foregoin. See the mortgage charge document for full details. Outstanding
30 June 2005	Delivered on: 12 July 2005 Persons entitled: Wells Fargo Foothill Inc. Classification: A copyright security agreement Secured details: All monies due or to become due from the company, all monies due or to become due from the parent, borrowers or any of their respective subsidiaries to any bank product provider and all monies due or to become due from the borrowers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All copyrights and rights in and to copyright intellectual property licenses, all restorations reversions renewals or extensions of the foregoing and all products and proceeds. See the mortgage charge document for full details. Outstanding
30 June 2005	Delivered on: 12 July 2005 Persons entitled: Wells Fargo Foorhill Inc. Classification: A trademark security agreement Secured details: All monies due or to become due from the company, all monies due or to become due from the parent, borrowers or any of their respective subsidiaries to any bank product provider and all monies due or to become due from the borrowers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All trademarks and rights in and to trademark intellectual property licenses, all extensions modifications and renewals of the foregoing, all goodwill and all products and proceeds. See the mortgage charge document for full details. Outstanding
30 June 2005	Delivered on: 12 July 2005 Persons entitled: Wells Fargo Foothill Inc. Classification: A security agreement Secured details: All monies due or to become due from the company, all monies due or to become due from the parent, borrowers or any of their respective subsidiaries to any bank product provider and all monies due or to become due from the borrowers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the accounts, all book and records, all chattel paper, all interest with respect to any deposit account, all equipment and fixtures and all general intangibles. See the mortgage charge document for full details. Outstanding
30 June 2005	Delivered on: 12 July 2005 Persons entitled: Wells Fargo Foothill, Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

24 August 2023	Accounts for a dormant company made up to 29 December 2022 (10 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
5 July 2022	Accounts for a dormant company made up to 29 December 2021 (10 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 29 December 2020 (10 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 November 2020	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
23 November 2020	Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 29 December 2019 (10 pages)
24 January 2020	Registered office address changed from Sonoco Ltd Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page)
30 October 2019	Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (2 pages)
30 October 2019	Secretary's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (1 page)
12 July 2019	Accounts for a dormant company made up to 29 December 2018 (10 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 29 December 2017 (10 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 May 2017	Termination of appointment of Ritchie L Bond as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Ritchie L Bond as a director on 15 May 2017 (1 page)
24 March 2017	Accounts for a dormant company made up to 29 December 2016 (10 pages)
24 March 2017	Accounts for a dormant company made up to 29 December 2016 (10 pages)
26 January 2017	Appointment of Ms Helen Elizabeth Rees as a secretary on 20 January 2017 (2 pages)
26 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Ms Helen Elizabeth Rees as a secretary on 20 January 2017 (2 pages)
26 January 2017	Termination of appointment of Timothy Nash as a secretary on 20 January 2017 (1 page)
26 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 20 January 2017 (2 pages)
26 January 2017	Termination of appointment of Timothy Nash as a secretary on 20 January 2017 (1 page)
5 October 2016	Secretary's details changed for Mr Timothy Nash on 30 September 2016 (1 page)
5 October 2016	Secretary's details changed for Mr Timothy Nash on 30 September 2016 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 May 2016	Total exemption full accounts made up to 28 December 2015 (10 pages)
31 May 2016	Total exemption full accounts made up to 28 December 2015 (10 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (7 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (7 pages)
27 April 2015	Accounts for a dormant company made up to 29 December 2014 (10 pages)
27 April 2015	Accounts for a dormant company made up to 29 December 2014 (10 pages)
2 September 2014	Full accounts made up to 29 December 2013 (13 pages)
2 September 2014	Full accounts made up to 29 December 2013 (13 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (7 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (7 pages)
23 October 2013	Full accounts made up to 29 December 2012 (14 pages)
23 October 2013	Full accounts made up to 29 December 2012 (14 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Appointment of Mr Sean Cairns as a director (3 pages)
12 June 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 June 2012 (2 pages)
12 June 2012	Appointment of Timothy John Nash as a director (3 pages)
12 June 2012	Appointment of Timothy John Nash as a director (3 pages)
12 June 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 June 2012 (2 pages)
12 June 2012	Appointment of Mr Sean Cairns as a director (3 pages)
24 May 2012	Full accounts made up to 29 December 2011 (13 pages)
24 May 2012	Full accounts made up to 29 December 2011 (13 pages)
7 December 2011	Full accounts made up to 29 December 2010 (14 pages)
7 December 2011	Full accounts made up to 29 December 2010 (14 pages)
7 September 2011	Appointment of Mr Timothy Nash as a secretary (2 pages)
7 September 2011	Appointment of Mr Timothy Nash as a secretary (2 pages)
24 August 2011	Appointment of Charles J Hupfer as a secretary (3 pages)
24 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 August 2011	Termination of appointment of Charles Hupfer as a secretary (1 page)
24 August 2011	Termination of appointment of Thomas Nelson as a secretary (2 pages)
24 August 2011	Appointment of Harris E Deloach Jnr as a director (3 pages)
24 August 2011	Appointment of Ritchie L Bond as a director (3 pages)
24 August 2011	Termination of appointment of James Forde as a director (2 pages)
24 August 2011	Appointment of Charles J Hupfer as a director (3 pages)
24 August 2011	Termination of appointment of Charles Hupfer as a director (1 page)
24 August 2011	Termination of appointment of Charles Hupfer as a secretary (1 page)
24 August 2011	Termination of appointment of Charles Hupfer as a director (1 page)
24 August 2011	Appointment of Ritchie L Bond as a director (3 pages)
24 August 2011	Appointment of Charles J Hupfer as a director (3 pages)
24 August 2011	Appointment of Harris E Deloach Jnr as a director (3 pages)
24 August 2011	Termination of appointment of Thomas Nelson as a director (2 pages)
24 August 2011	Termination of appointment of Thomas Nelson as a secretary (2 pages)
24 August 2011	Appointment of Charles J Hupfer as a secretary (3 pages)
24 August 2011	Termination of appointment of James Forde as a director (2 pages)
24 August 2011	Termination of appointment of Thomas Nelson as a director (2 pages)
18 November 2010	Full accounts made up to 29 December 2009 (12 pages)
18 November 2010	Full accounts made up to 29 December 2009 (12 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 November 2009	Full accounts made up to 29 December 2008 (14 pages)
12 November 2009	Full accounts made up to 29 December 2008 (14 pages)
14 August 2009	Return made up to 30/06/09; full list of members (3 pages)
14 August 2009	Return made up to 30/06/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 29 December 2007 (14 pages)
30 October 2008	Full accounts made up to 29 December 2007 (14 pages)
15 July 2008	Return made up to 30/06/08; full list of members (3 pages)
15 July 2008	Return made up to 30/06/08; full list of members (3 pages)
25 September 2007	Full accounts made up to 29 December 2006 (14 pages)
25 September 2007	Full accounts made up to 29 December 2006 (14 pages)
10 July 2007	Return made up to 30/06/07; full list of members (2 pages)
10 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 29 December 2005 (13 pages)
2 November 2006	Full accounts made up to 29 December 2005 (13 pages)
24 July 2006	Return made up to 30/06/06; full list of members (2 pages)
24 July 2006	Return made up to 30/06/06; full list of members (2 pages)
22 July 2005	Return made up to 30/06/05; full list of members (2 pages)
22 July 2005	Return made up to 30/06/05; full list of members (2 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
12 July 2005	Particulars of mortgage/charge (12 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
12 July 2005	Particulars of mortgage/charge (12 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
19 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2005	Full accounts made up to 29 December 2004 (11 pages)
13 April 2005	Full accounts made up to 29 December 2004 (11 pages)
6 August 2004	Return made up to 30/06/04; full list of members (5 pages)
6 August 2004	Return made up to 30/06/04; full list of members (5 pages)
2 December 2003	Accounting reference date extended from 30/06/04 to 29/12/04 (1 page)
2 December 2003	Accounting reference date extended from 30/06/04 to 29/12/04 (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
30 June 2003	Incorporation (18 pages)
30 June 2003	Incorporation (18 pages)

APEI UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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