Company number 05827470
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address 39 MAYFIELDS, WEMBLEY, MIDDLESEX, HA9 9PR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 100
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of APPLE THREE LIMITED are www.applethree.co.uk, and www.apple-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Apple Three Limited is a Private Limited Company.
The company registration number is 05827470. Apple Three Limited has been working since 24 May 2006.
The present status of the company is Active. The registered address of Apple Three Limited is 39 Mayfields Wembley Middlesex Ha9 9pr. . BAHADUR, Mohammed Homayun is a Secretary of the company. BAHADUR, Aemal Mohammed is a Director of the company. BAHADUR, Mohammed Homayun is a Director of the company. Secretary BAHADUR, Mohammed Ajmal has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
APPLE THREE LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 28 more events
28 Mar 2007
Secretary resigned
06 Mar 2007
Particulars of mortgage/charge
27 Feb 2007
New director appointed
10 Aug 2006
Registered office changed on 10/08/06 from: 39 cambridge close london greater london NW10 0AW
24 May 2006
Incorporation
28 February 2011
Mortgage deed
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 witham road london t/no AGL196405; together with all…
14 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2008
Legal charge
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a second floor and roof immediately…
1 March 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…