Company number 02110674
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address SILVERTHORNE LANE, ST PHILIPS, BRISTOL, BS2 0QD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 021106740010, created on 23 May 2016. The most likely internet sites of APPLE LITHO (BRISTOL) LTD are www.applelithobristol.co.uk, and www.apple-litho-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Apple Litho Bristol Ltd is a Private Limited Company.
The company registration number is 02110674. Apple Litho Bristol Ltd has been working since 13 March 1987.
The present status of the company is Active. The registered address of Apple Litho Bristol Ltd is Silverthorne Lane St Philips Bristol Bs2 0qd. . BRACEY, Louis Victor is a Secretary of the company. BRACEY, Louis Victor is a Director of the company. BRACEY, Mark Louis is a Director of the company. THOMSON, Murray is a Director of the company. Director HIGGINS, Brian has been resigned. Director STADDEN, Gerald has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Apple Colour Ltd
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more
APPLE LITHO (BRISTOL) LTD Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 May 2016
Registration of charge 021106740010, created on 23 May 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 91 more events
03 Feb 1989
Accounts for a small company made up to 30 April 1988
12 Jun 1987
Accounting reference date notified as 30/04
13 Mar 1987
Certificate of Incorporation
23 May 2016
Charge code 0211 0674 0010
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
30 January 2012
Fixed & floating charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Legal charge
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south side of…
12 September 2008
Chattels mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: 1 x 2004 used heidelberg CD74-4+lx-c four colour offset…
2 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 17 bristol vale centre for industry, hartcliffe way…
2 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unir 16 bristol vale centre for industry, hartcliffe…
29 March 2004
Debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1997
Chattel mortgage
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Heidelberg 72F speedmaster five colour offset press cp cp…
30 July 1993
Legal mortgage
Delivered: 15 September 1993
Status: Satisfied
on 8 April 2004
Persons entitled: National Westminster Bank PLC
Description: Unit 16 bristol vale industrial estate hartcliffe way…
30 July 1993
Mortgage debenture
Delivered: 15 September 1993
Status: Satisfied
on 8 April 2004
Persons entitled: National Westminster Bank PLC
Description: Unit 16 bristol vale industrial estate hartcliffe way…