APPLELANE LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 3BU

Company number 02666585
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address 8 GEOFF MONK WAY, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 3BU
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Yusuf Ismail as a director on 1 November 2015. The most likely internet sites of APPLELANE LIMITED are www.applelane.co.uk, and www.applelane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Applelane Limited is a Private Limited Company. The company registration number is 02666585. Applelane Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Applelane Limited is 8 Geoff Monk Way Birstall Leicester Leicestershire Le4 3bu. . ISMAIL, Yusuf is a Director of the company. ISMAIL, Zubeir Mahomed Mussa is a Director of the company. Secretary ISMAIL, Salima Mahomed has been resigned. Director ISMAIL, Mahomed Mossa has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
ISMAIL, Yusuf
Appointed Date: 01 November 2015
47 years old
Director
ISMAIL, Zubeir Mahomed Mussa

55 years old

Resigned Directors

Secretary
ISMAIL, Salima Mahomed
Resigned: 01 November 2015
Director
ISMAIL, Mahomed Mossa
Resigned: 01 November 2015
81 years old

Persons With Significant Control

Milords International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLELANE LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Appointment of Mr Yusuf Ismail as a director on 1 November 2015
15 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015
Termination of appointment of Salima Mahomed Ismail as a secretary on 1 November 2015
...
... and 59 more events
22 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1992
New secretary appointed
22 Jan 1992
Registered office changed on 22/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1992
Company name changed giltfield LIMITED\certificate issued on 21/01/92
28 Nov 1991
Incorporation

APPLELANE LIMITED Charges

25 March 1996
Mortgage debenture
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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