APPLYCLEAR PROPERTY MANAGEMENT LIMITED
SHARNBROOK

Hellopages » Bedfordshire » Bedford » MK44 1PG

Company number 03109584
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address 8 SHARNBROOK COURT, HIGH STREET, SHARNBROOK, BEDFORDSHIRE, MK44 1PG
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of APPLYCLEAR PROPERTY MANAGEMENT LIMITED are www.applyclearpropertymanagement.co.uk, and www.applyclear-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bedford St Johns Rail Station is 7.2 miles; to Wellingborough Rail Station is 8 miles; to Kempston Hardwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applyclear Property Management Limited is a Private Limited Company. The company registration number is 03109584. Applyclear Property Management Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Applyclear Property Management Limited is 8 Sharnbrook Court High Street Sharnbrook Bedfordshire Mk44 1pg. . KYLE, Tim is a Secretary of the company. BROWES, Clare Elizabeth is a Director of the company. KYLE, Tim is a Director of the company. LUKE, Michael George is a Director of the company. Secretary ARDLEY, Geoffrey Noel has been resigned. Secretary FAULKNER, Noel Samuel Constantine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARDLEY, Geoffrey Noel has been resigned. Director CAVE, Karen has been resigned. Director CAVE, Karen has been resigned. Director ETTRICK, Neil Christian has been resigned. Director FAULKNER, Noel Samuel Constantine has been resigned. Director LEIGH, Colin Gerald has been resigned. Director LERRY, Helen has been resigned. Director LILLEY, Frederick Jameson has been resigned. Director MORONEY, Maurice has been resigned. Director O NEILL, Amanda has been resigned. Director WILLIAMS, Peter Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
KYLE, Tim
Appointed Date: 17 October 2006

Director
BROWES, Clare Elizabeth
Appointed Date: 22 September 2013
77 years old

Director
KYLE, Tim
Appointed Date: 20 May 1996
62 years old

Director
LUKE, Michael George
Appointed Date: 22 September 2013
60 years old

Resigned Directors

Secretary
ARDLEY, Geoffrey Noel
Resigned: 17 October 2006
Appointed Date: 29 January 1996

Secretary
FAULKNER, Noel Samuel Constantine
Resigned: 29 January 1996
Appointed Date: 01 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1995
Appointed Date: 03 October 1995

Director
ARDLEY, Geoffrey Noel
Resigned: 17 October 2006
Appointed Date: 29 January 1996
104 years old

Director
CAVE, Karen
Resigned: 06 October 2009
Appointed Date: 17 October 2006
62 years old

Director
CAVE, Karen
Resigned: 30 June 2003
Appointed Date: 06 March 2000
62 years old

Director
ETTRICK, Neil Christian
Resigned: 31 January 2000
Appointed Date: 20 May 1996
53 years old

Director
FAULKNER, Noel Samuel Constantine
Resigned: 29 January 1996
Appointed Date: 01 November 1995
86 years old

Director
LEIGH, Colin Gerald
Resigned: 12 January 2014
Appointed Date: 05 March 2001
67 years old

Director
LERRY, Helen
Resigned: 05 August 2013
Appointed Date: 24 March 2004
101 years old

Director
LILLEY, Frederick Jameson
Resigned: 13 June 1996
Appointed Date: 29 January 1996
26 years old

Director
MORONEY, Maurice
Resigned: 08 October 1998
Appointed Date: 29 January 1996
78 years old

Director
O NEILL, Amanda
Resigned: 30 September 2006
Appointed Date: 15 September 2005
55 years old

Director
WILLIAMS, Peter Michael
Resigned: 29 January 1996
Appointed Date: 01 November 1995
86 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1995
Appointed Date: 03 October 1995

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1995
Appointed Date: 03 October 1995

Persons With Significant Control

Mr Tim Kyle
Notified on: 6 October 2016
62 years old
Nature of control: Right to appoint and remove directors

APPLYCLEAR PROPERTY MANAGEMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
11 Feb 2016
Amended total exemption small company accounts made up to 31 December 2013
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
23 Feb 1996
Registered office changed on 23/02/96 from: 284B battersea park road london SW11 3BT
11 Dec 1995
New secretary appointed;director resigned;new director appointed
11 Dec 1995
Secretary resigned;director resigned;new director appointed
11 Dec 1995
Registered office changed on 11/12/95 from: 1 mitchell lane bristol BS1 6BU
03 Oct 1995
Incorporation