APPLETON LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 04222940
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address C/O VERY ARD TIMES LIMITED, TOWER 42, 25 OLD BROAD STREET, LONDON, ENGLAND, UNITED KINGDOM, EC2N 1HQ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of APPLETON LIMITED are www.appleton.co.uk, and www.appleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleton Limited is a Private Limited Company. The company registration number is 04222940. Appleton Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Appleton Limited is C O Very Ard Times Limited Tower 42 25 Old Broad Street London England United Kingdom Ec2n 1hq. . IBRAHIM, Shenol is a Secretary of the company. IBRAHIM, Adem is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
IBRAHIM, Shenol
Appointed Date: 30 May 2001

Director
IBRAHIM, Adem
Appointed Date: 30 May 2001
44 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 May 2001
Appointed Date: 24 May 2001

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 May 2001
Appointed Date: 24 May 2001

APPLETON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

25 May 2016
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

17 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

08 Apr 2015
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100

...
... and 42 more events
28 Jun 2001
Registered office changed on 28/06/01 from: suite 27310 72 new bond street london W1S 1RR
28 Jun 2001
New secretary appointed
04 Jun 2001
Director resigned
04 Jun 2001
Secretary resigned
24 May 2001
Incorporation

APPLETON LIMITED Charges

16 November 2012
Third party legal charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: 516 old kent road, london, t/no: TGL280266 by way of first…
19 December 2006
Mortgage
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 516 old kent road london. Together with all buildings and…
23 October 2006
Deposit agreement to secure own liabilities
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…