APPLEWOOD VEHICLE FINANCE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8DT

Company number 04723912
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CB5 8DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Appointment of Benjamin Edward Nower as a director on 2 January 2017. The most likely internet sites of APPLEWOOD VEHICLE FINANCE LIMITED are www.applewoodvehiclefinance.co.uk, and www.applewood-vehicle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Applewood Vehicle Finance Limited is a Private Limited Company. The company registration number is 04723912. Applewood Vehicle Finance Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Applewood Vehicle Finance Limited is Beech House 4a Newmarket Road Cambridge Cb5 8dt. The company`s financial liabilities are £40.38k. It is £-11.99k against last year. The cash in hand is £34.8k. It is £-23.26k against last year. And the total assets are £59.68k, which is £-19k against last year. SMITH, Jane Elizabeth Ann is a Secretary of the company. CHISHOLM, Robert Matthew is a Director of the company. NOWER, Benjamin Edward is a Director of the company. SMITH, Graham Petherham is a Director of the company. SMITH, Jane Elizabeth Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHISHOLM, Clare Frances has been resigned. Director WILSON, Peter Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


applewood vehicle finance Key Finiance

LIABILITIES £40.38k
-23%
CASH £34.8k
-41%
TOTAL ASSETS £59.68k
-25%
All Financial Figures

Current Directors

Secretary
SMITH, Jane Elizabeth Ann
Appointed Date: 04 April 2003

Director
CHISHOLM, Robert Matthew
Appointed Date: 09 January 2006
68 years old

Director
NOWER, Benjamin Edward
Appointed Date: 02 January 2017
44 years old

Director
SMITH, Graham Petherham
Appointed Date: 04 April 2003
75 years old

Director
SMITH, Jane Elizabeth Ann
Appointed Date: 04 April 2003
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Director
CHISHOLM, Clare Frances
Resigned: 02 December 2013
Appointed Date: 09 January 2006
62 years old

Director
WILSON, Peter Thomas
Resigned: 03 February 2006
Appointed Date: 04 April 2003
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Robert Matthew Chisholm
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEWOOD VEHICLE FINANCE LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Jan 2017
Appointment of Benjamin Edward Nower as a director on 2 January 2017
20 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000

27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
15 Apr 2003
New director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Apr 2003
Incorporation

APPLEWOOD VEHICLE FINANCE LIMITED Charges

3 November 2009
Lease with incorporated charge
Delivered: 11 November 2009
Status: Satisfied on 20 November 2015
Persons entitled: Copley Estates Limited
Description: £1,375 with interest accruing deposited with the landlord.