Company number 02941330
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Auditor's resignation; Director's details changed for Mr William James Franklin on 12 October 2016; Registered office address changed from Colemore Court 9 Colemore Row Birmingham West Midlands England B3 2BJ England to Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 5 January 2017. The most likely internet sites of APPLE PAN LIMITED are www.applepan.co.uk, and www.apple-pan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Pan Limited is a Private Limited Company.
The company registration number is 02941330. Apple Pan Limited has been working since 22 June 1994.
The present status of the company is Active. The registered address of Apple Pan Limited is Colmore Court 9 Colmore Row Birmingham West Midlands United Kingdom B3 2bj. The company`s financial liabilities are £2.75k. It is £0k against last year. . CROWLEY, Tom is a Director of the company. EDWARDS, Graham Mark is a Director of the company. FRANKLIN, William James is a Director of the company. HENDERSON, Stephen is a Director of the company. MASTERS, Michael Anthony is a Director of the company. Secretary FRYE, Sylvia has been resigned. Secretary MACDONALD WATSON, Robert Andrew has been resigned. Secretary MARGOLIS, Barry Richard has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary SAHOTA, Tejinder Singh has been resigned. Secretary ZENITH SECRETARIES LIMITED has been resigned. Director BENNETT, Timothy Anthony James has been resigned. Director FEATHERMAN, Peter Maxwell has been resigned. Director FRYE, Sylvia has been resigned. Director GREENE, Stephen Paul has been resigned. Director GUY, Andrew Graham has been resigned. Director HAYAT, Rafiq Ahmed has been resigned. Director HOLROYD, Melanie Sarah has been resigned. Director MARGOLIS, Barry Richard has been resigned. Director MARGOLIS, Geoffrey Allan has been resigned. Director RUSSELL, Michael Charles has been resigned. Director SCHOFIELD, Ivan has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director THALMANN, Beatrice Mary has been resigned. The company operates in "Dormant Company".
apple pan Key Finiance
LIABILITIES
£2.75k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
FRYE, Sylvia
Resigned: 10 April 2007
Appointed Date: 23 November 2005
Secretary
ZENITH SECRETARIES LIMITED
Resigned: 12 May 2008
Appointed Date: 10 April 2007
Director
FRYE, Sylvia
Resigned: 10 April 2007
Appointed Date: 05 June 1998
90 years old
Director
HAYAT, Rafiq Ahmed
Resigned: 02 January 1996
Appointed Date: 28 September 1994
73 years old
Director
SCHOFIELD, Ivan
Resigned: 29 February 2016
Appointed Date: 14 September 2015
58 years old
APPLE PAN LIMITED Events
16 Feb 2017
Auditor's resignation
05 Jan 2017
Director's details changed for Mr William James Franklin on 12 October 2016
05 Jan 2017
Registered office address changed from Colemore Court 9 Colemore Row Birmingham West Midlands England B3 2BJ England to Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 5 January 2017
05 Jan 2017
Director's details changed for Mr Tom Crowley on 12 October 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 123 more events
04 Oct 1994
Registered office changed on 04/10/94 from: new garden house 78 hatton garden london EC1N 8JA
04 Oct 1994
Accounting reference date notified as 30/09
04 Oct 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Sep 1994
Company name changed goulditar N0. 372 LIMITED\certificate issued on 28/09/94
22 Jun 1994
Incorporation
16 November 2004
Composite guarantee and debenture
Delivered: 1 December 2004
Status: Satisfied
on 8 June 2011
Persons entitled: Moncorvo Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 1998
Composite guarantee and debenture
Delivered: 10 November 1998
Status: Satisfied
on 9 December 2004
Persons entitled: Moncorvo Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Rent deposit deed
Delivered: 11 September 1998
Status: Satisfied
on 28 November 2008
Persons entitled: Andrew Thomas Kasriel and Judith Frances Kasriel
Description: The sum of £10,000.
26 August 1997
Mortgage debenture
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1994
Debenture
Delivered: 14 October 1994
Status: Satisfied
on 7 July 1999
Persons entitled: Moncorvo Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Debenture
Delivered: 4 October 1994
Status: Satisfied
on 5 March 1998
Persons entitled: Raymond Hocking and Malcolm Cohen
Description: Fixed and floating charges over the undertaking and all…
17 December 1992
Debenture
Delivered: 18 October 1994
Status: Satisfied
on 7 November 1998
Persons entitled: Moncorvo Limited
Description: (Including trade fixtures). Fixed and floating charges over…