APPLESHAW LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0YZ

Company number 03563677
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APPLESHAW LIMITED are www.appleshaw.co.uk, and www.appleshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Appleshaw Limited is a Private Limited Company. The company registration number is 03563677. Appleshaw Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Appleshaw Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. The company`s financial liabilities are £640.6k. It is £316.38k against last year. The cash in hand is £61.59k. It is £6.74k against last year. And the total assets are £264.07k, which is £-7.23k against last year. SAUNDERS, Michael John is a Director of the company. SHAPIRO, Althea is a Director of the company. Secretary MCDONALD, Rhodri Wyn has been resigned. Secretary SHAPIRO, Althea has been resigned. Director TOMSETT, Martin John has been resigned. The company operates in "Development of building projects".


appleshaw Key Finiance

LIABILITIES £640.6k
+97%
CASH £61.59k
+12%
TOTAL ASSETS £264.07k
-3%
All Financial Figures

Current Directors

Director
SAUNDERS, Michael John
Appointed Date: 09 June 1998
82 years old
Director
SHAPIRO, Althea
Appointed Date: 23 October 2007
75 years old

Resigned Directors

Secretary
MCDONALD, Rhodri Wyn
Resigned: 09 June 1998
Appointed Date: 14 May 1998
Secretary
SHAPIRO, Althea
Resigned: 29 May 2009
Appointed Date: 09 June 1998
Director
TOMSETT, Martin John
Resigned: 09 June 1998
Appointed Date: 14 May 1998
75 years old

APPLESHAW LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
10 Aug 1998
Particulars of mortgage/charge
27 Jul 1998
Registered office changed on 27/07/98 from: 20 brunswick place southampton hampshire SO15 2AQ
26 Jul 1998
New secretary appointed
26 Jul 1998
New director appointed
14 May 1998
Incorporation

APPLESHAW LIMITED Charges

30 June 2014
Charge code 0356 3677 0008
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 12 london street, andover and…
30 June 2014
Charge code 0356 3677 0007
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
16 February 2007
Mortgage
Delivered: 6 March 2007
Status: Satisfied on 30 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H vine cottage appleshaw hampshire. Together with all…
17 November 2006
Mortgage
Delivered: 22 November 2006
Status: Satisfied on 30 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The savoy london street andover hampshire t/no HP559376…
24 February 2006
Mortgage
Delivered: 10 March 2006
Status: Satisfied on 30 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 33 little park abbotts ann andover hampshire. Together…
23 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: The savoy, london street, andover, hampshire. By way of…
28 July 1998
Legal charge
Delivered: 18 August 1998
Status: Satisfied on 26 May 2004
Persons entitled: Barclays Bank PLC
Description: 1.Savoy complex,12 london st,andover,hampshire; 2.the…
28 July 1998
Debenture
Delivered: 10 August 1998
Status: Satisfied on 7 July 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

APPLESHAM LIMITED APPLESHAW HOMES LIMITED APPLESHAW PROPERTIES LIMITED APPLESHIFT LTD APPLESKIN ASSOCIATES LIMITED APPLESKY (ALLERTON) LTD APPLESKY LIMITED