PINK LADY APPLE COMPANY (UK) LIMITED
ASHFORD PINK LADY UK LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 04323553
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Philip Ross Turnbull as a director on 28 October 2016. The most likely internet sites of PINK LADY APPLE COMPANY (UK) LIMITED are www.pinkladyapplecompanyuk.co.uk, and www.pink-lady-apple-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Lady Apple Company Uk Limited is a Private Limited Company. The company registration number is 04323553. Pink Lady Apple Company Uk Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Pink Lady Apple Company Uk Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . WILLIAMS, Fiona Elizabeth is a Secretary of the company. LANGFORD, Garry Thomas is a Director of the company. MACDONALD, Andrew Peter is a Director of the company. TURNBULL, Philip Ross is a Director of the company. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Darral has been resigned. Director DURHAM, Jon Maxwell has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Fiona Elizabeth
Appointed Date: 14 October 2004
Director
LANGFORD, Garry Thomas
Appointed Date: 07 October 2016
67 years old
Director
MACDONALD, Andrew Peter
Appointed Date: 14 October 2004
81 years old
Director
TURNBULL, Philip Ross
Appointed Date: 28 October 2016
57 years old

Resigned Directors

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 15 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Director
ASHTON, Darral
Resigned: 07 October 2016
Appointed Date: 28 June 2005
80 years old
Director
DURHAM, Jon Maxwell
Resigned: 07 October 2016
Appointed Date: 28 June 2005
75 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 14 October 2004
Appointed Date: 15 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Apple & Pear Australia Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

PINK LADY APPLE COMPANY (UK) LIMITED Events

29 Mar 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Oct 2016
Appointment of Mr Philip Ross Turnbull as a director on 28 October 2016
07 Oct 2016
Termination of appointment of Darral Ashton as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Jon Maxwell Durham as a director on 7 October 2016
...
... and 46 more events
11 Feb 2002
Director resigned
11 Feb 2002
Secretary resigned
11 Feb 2002
New secretary appointed
11 Dec 2001
Company name changed pink lady uk LIMITED\certificate issued on 11/12/01
15 Nov 2001
Incorporation

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