APPLE SOUND LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QE

Company number 03131505
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address MEACHER-JONES & CO LTD, 6 ST. JOHNS COURT, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APPLE SOUND LTD are www.applesound.co.uk, and www.apple-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Apple Sound Ltd is a Private Limited Company. The company registration number is 03131505. Apple Sound Ltd has been working since 28 November 1995. The present status of the company is Active. The registered address of Apple Sound Ltd is Meacher Jones Co Ltd 6 St Johns Court Vicars Lane Chester Cheshire Ch1 1qe. . BROWN, Timothy John is a Secretary of the company. BROWN, Philip Roy is a Director of the company. BROWN, Timothy John is a Director of the company. Secretary BENSON, Charles Mandell has been resigned. Secretary BROWN, Timothy John has been resigned. Secretary MALKIN, Richard Edward John has been resigned. Director GARSTON, Paul Michael has been resigned. Director MALKIN, Richard Edward John has been resigned. Director ROBERTS, John Meirion has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Timothy John
Appointed Date: 14 February 2011
Director
BROWN, Philip Roy
Appointed Date: 28 November 1995
66 years old
Director
BROWN, Timothy John
Appointed Date: 28 November 1995
63 years old

Resigned Directors

Secretary
BENSON, Charles Mandell
Resigned: 11 January 2007
Appointed Date: 28 November 1995
Secretary
BROWN, Timothy John
Resigned: 14 March 2008
Appointed Date: 11 January 2007
Secretary
MALKIN, Richard Edward John
Resigned: 14 February 2011
Appointed Date: 14 March 2008
Director
GARSTON, Paul Michael
Resigned: 14 February 2011
Appointed Date: 14 March 2008
55 years old
Director
MALKIN, Richard Edward John
Resigned: 14 February 2011
Appointed Date: 14 March 2008
44 years old
Director
ROBERTS, John Meirion
Resigned: 14 February 2011
Appointed Date: 14 March 2008
55 years old

Persons With Significant Control

Mr Timothy John Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Roy Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLE SOUND LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
11 Mar 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 64 more events
03 Dec 1997
Return made up to 28/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/12/97
28 Jan 1997
Accounts for a dormant company made up to 30 November 1996
28 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1997
Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1995
Incorporation

APPLE SOUND LTD Charges

7 August 2002
Fixed and floating charge on book and other debts
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: First National Invoice Finance LTD
Description: By way of fixed charge all (a) specified debts being any…

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