APPLYPEACE LIMITED
SHIREHAMPTON

Hellopages » Bristol » Bristol, City of » BS11 9TX

Company number 03080139
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address OFFICE 1 THE COACH HOUSE, 24-26 STATION ROAD,, SHIREHAMPTON, BRISTOL, BS11 9TX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Termination of appointment of G W Jones & Co Ltd as a secretary on 1 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of APPLYPEACE LIMITED are www.applypeace.co.uk, and www.applypeace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bristol Parkway Rail Station is 6 miles; to Caldicot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applypeace Limited is a Private Limited Company. The company registration number is 03080139. Applypeace Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Applypeace Limited is Office 1 The Coach House 24 26 Station Road Shirehampton Bristol Bs11 9tx. The company`s financial liabilities are £29.34k. It is £1.23k against last year. The cash in hand is £0k. It is £0k against last year. . DICKER, Robert is a Director of the company. Secretary REDSTONE, Christopher Bruce has been resigned. Secretary BYRON COMPANY SERVICES LIMITED has been resigned. Secretary G W JONES & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKER, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


applypeace Key Finiance

LIABILITIES £29.34k
+4%
CASH £0k
-43%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DICKER, Robert
Appointed Date: 15 July 2000
75 years old

Resigned Directors

Secretary
REDSTONE, Christopher Bruce
Resigned: 12 November 2010
Appointed Date: 07 August 2006

Secretary
BYRON COMPANY SERVICES LIMITED
Resigned: 07 August 2006
Appointed Date: 08 August 1995

Secretary
G W JONES & CO LTD
Resigned: 01 July 2016
Appointed Date: 12 November 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1995
Appointed Date: 14 July 1995

Director
DICKER, Paul
Resigned: 16 September 2002
Appointed Date: 08 August 1995
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 1995
Appointed Date: 14 July 1995

Persons With Significant Control

Robert Dicker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

APPLYPEACE LIMITED Events

26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
15 Jul 2016
Termination of appointment of G W Jones & Co Ltd as a secretary on 1 July 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
21 Nov 1995
Particulars of mortgage/charge
25 Aug 1995
Secretary resigned;new secretary appointed
25 Aug 1995
Director resigned;new director appointed
25 Aug 1995
Registered office changed on 25/08/95 from: 1 mitchell lane bristol BS1 6BU
14 Jul 1995
Incorporation

APPLYPEACE LIMITED Charges

10 November 1995
Legal charge
Delivered: 21 November 1995
Status: Satisfied on 27 March 2008
Persons entitled: Midland Bank PLC
Description: 16 chapel rd,hanham,bristol; gr 44805; all…