Company number 06875133
Status Active
Incorporation Date 9 April 2009
Company Type Private Limited Company
Address UNIT1 SOLOMAN PARK SOLOMAN ROAD, COSSALL INDUSTRIAL ESATE, ILKESTON, DERBYSHIRE, DE7 5UE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 068751330003, created on 26 October 2016. The most likely internet sites of APPLE FINISHING LTD are www.applefinishing.co.uk, and www.apple-finishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Apple Finishing Ltd is a Private Limited Company.
The company registration number is 06875133. Apple Finishing Ltd has been working since 09 April 2009.
The present status of the company is Active. The registered address of Apple Finishing Ltd is Unit1 Soloman Park Soloman Road Cossall Industrial Esate Ilkeston Derbyshire De7 5ue. . MOORE, Nigel is a Secretary of the company. MELLORS, Neil is a Director of the company. MOORE, Nigel is a Director of the company. The company operates in "Printing n.e.c.".
Current Directors
Persons With Significant Control
Mr Nigel Moore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Mellors
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLE FINISHING LTD Events
13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Registration of charge 068751330003, created on 26 October 2016
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Register inspection address has been changed from Unit 6 Soloman Park, Soloman Road Ilkeston Derbyshire DE7 5UE United Kingdom to Unit 1 Soloman Park Soloman Road Ilkeston Derbyshire DE7 5UE
...
... and 20 more events
27 Oct 2009
Registered office address changed from 161 Trowell Road Wollaton Nottinghamshire NG8 2EN on 27 October 2009
20 Oct 2009
Company name changed nmpf LIMITED\certificate issued on 20/10/09
-
RES15 ‐
Change company name resolution on 2009-10-15
20 Oct 2009
Change of name notice
01 Oct 2009
Particulars of a mortgage or charge / charge no: 1
09 Apr 2009
Incorporation
26 October 2016
Charge code 0687 5133 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Paul Slater as Trustee of Nmpf Pension Scheme
Neil Mellors as Trustee of Nmpf Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Nmpf Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
27 March 2012
Supplemental chattel mortgage
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: Ford transit T350 115 lwb yom:2007 reg.no YB57ZPK chassis…
25 September 2009
Deed of debenture
Delivered: 1 October 2009
Status: Satisfied
on 10 January 2014
Persons entitled: State Securities PLC (As Agent and Trustee for Itself and Each Associate)
Description: Fixed and floating charge over the undertaking and all…