APPLE PAN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BJ
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

Director
CROWLEY, Tom
Appointed Date: 12 October 2016
52 years old
Director
EDWARDS, Graham Mark
Appointed Date: 12 October 2016
55 years old
Director
FRANKLIN, William James
Appointed Date: 12 October 2016
53 years old
Director
HENDERSON, Stephen
Appointed Date: 12 October 2016
68 years old
Director
MASTERS, Michael Anthony
Appointed Date: 12 October 2016
65 years old

Resigned Directors

Secretary
FRYE, Sylvia
Resigned: 10 April 2007
Appointed Date: 23 November 2005
Secretary
MACDONALD WATSON, Robert Andrew
Resigned: 13 October 2016
Appointed Date: 20 May 2013
Secretary
MARGOLIS, Barry Richard
Resigned: 15 November 2005
Appointed Date: 21 August 1997
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 28 September 1994
Appointed Date: 22 June 1994
Secretary
SAHOTA, Tejinder Singh
Resigned: 21 August 1997
Appointed Date: 28 September 1994
Secretary
ZENITH SECRETARIES LIMITED
Resigned: 12 May 2008
Appointed Date: 10 April 2007
Director
BENNETT, Timothy Anthony James
Resigned: 25 November 2010
Appointed Date: 14 September 2007
69 years old
Director
FEATHERMAN, Peter Maxwell
Resigned: 31 December 2012
Appointed Date: 08 May 2009
76 years old
Director
FRYE, Sylvia
Resigned: 10 April 2007
Appointed Date: 05 June 1998
90 years old
Director
GREENE, Stephen Paul
Resigned: 12 October 2016
Appointed Date: 13 December 2010
78 years old
Director
GUY, Andrew Graham
Resigned: 12 October 2016
Appointed Date: 30 July 2015
77 years old
Director
HAYAT, Rafiq Ahmed
Resigned: 02 January 1996
Appointed Date: 28 September 1994
73 years old
Director
HOLROYD, Melanie Sarah
Resigned: 12 October 2016
Appointed Date: 13 December 2010
49 years old
Director
MARGOLIS, Barry Richard
Resigned: 15 November 2005
Appointed Date: 02 January 1996
72 years old
Director
MARGOLIS, Geoffrey Allan
Resigned: 02 January 1996
Appointed Date: 28 September 1994
70 years old
Director
RUSSELL, Michael Charles
Resigned: 14 September 2007
Appointed Date: 06 July 2005
67 years old
Director
SCHOFIELD, Ivan
Resigned: 29 February 2016
Appointed Date: 14 September 2015
58 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 28 September 1994
Appointed Date: 22 June 1994
69 years old
Director
THALMANN, Beatrice Mary
Resigned: 25 September 2006
Appointed Date: 21 August 1997
70 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

APPLE PAN LIMITED Charges

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…

Similar Companies

APPLE ORCHARDING SOLUTIONS LIMITED APPLE P.P.E. LIMITED APPLE PANELS LIMITED APPLE PARCELS LIMITED APPLE PARK FILMS LTD APPLE PARKING (UK) LTD APPLE PARTS LTD