APPOINTRATE LIMITED
ESSEX

Hellopages » Essex » Braintree » CO9 4HD

Company number 01762779
Status Active
Incorporation Date 19 October 1983
Company Type Private Limited Company
Address HUNNABLE INDUSTRIAL ESTATE, GT YELDHAM, ESSEX, CO9 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of APPOINTRATE LIMITED are www.appointrate.co.uk, and www.appointrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Appointrate Limited is a Private Limited Company. The company registration number is 01762779. Appointrate Limited has been working since 19 October 1983. The present status of the company is Active. The registered address of Appointrate Limited is Hunnable Industrial Estate Gt Yeldham Essex Co9 4hd. . HUNNABLE, Christopher William is a Secretary of the company. HUNNABLE, Christopher William is a Director of the company. HUNNABLE, Julian Scott is a Director of the company. HUNNABLE, Martyn Thomas is a Director of the company. Secretary MILLS, Richard Morrell has been resigned. Director HUNNABLE-SCHNIEDER, Edna Ann has been resigned. Director MILLS, Richard Morrell has been resigned. Director REED, Thomas Crispin Middleton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNNABLE, Christopher William
Appointed Date: 07 January 1994
Director
HUNNABLE, Christopher William
Appointed Date: 07 January 1994
61 years old
Director
HUNNABLE, Julian Scott
Appointed Date: 07 January 1994
57 years old
Director
HUNNABLE, Martyn Thomas
Appointed Date: 07 January 1994
65 years old

Resigned Directors

Secretary
MILLS, Richard Morrell
Resigned: 07 January 1994
Director
HUNNABLE-SCHNIEDER, Edna Ann
Resigned: 12 April 2002
87 years old
Director
MILLS, Richard Morrell
Resigned: 07 January 1994
83 years old
Director
REED, Thomas Crispin Middleton
Resigned: 31 August 1994
81 years old

Persons With Significant Control

Hunnable Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPOINTRATE LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Dec 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
17 Mar 1989
Return made up to 26/09/88; full list of members
04 Feb 1988
Return made up to 14/10/87; full list of members
04 Feb 1988
Full accounts made up to 31 December 1986
25 Oct 1986
Full accounts made up to 31 December 1985
25 Oct 1986
Return made up to 07/10/86; full list of members

APPOINTRATE LIMITED Charges

11 March 1993
Mortgage debenture
Delivered: 19 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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