APPLE HYGIENE LIMITED
STAVERTON

Hellopages » Northamptonshire » Daventry » NN11 6BG

Company number 06030312
Status Active - Proposal to Strike off
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address LEAM HOUSE, BRIDGE GROUNDS, STAVERTON, NORTHANTS, NN11 6BG
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 190 . The most likely internet sites of APPLE HYGIENE LIMITED are www.applehygiene.co.uk, and www.apple-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Rugby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Hygiene Limited is a Private Limited Company. The company registration number is 06030312. Apple Hygiene Limited has been working since 15 December 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Apple Hygiene Limited is Leam House Bridge Grounds Staverton Northants Nn11 6bg. . UNIT, Sean is a Secretary of the company. MILBURN, Gemma is a Director of the company. UNIT, Luke Caleb is a Director of the company. UNIT, Sean is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
UNIT, Sean
Appointed Date: 15 December 2006
Director
MILBURN, Gemma
Appointed Date: 15 December 2006
47 years old
Director
UNIT, Luke Caleb
Appointed Date: 01 February 2014
44 years old
Director
UNIT, Sean
Appointed Date: 15 December 2006
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Sean Unit
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPLE HYGIENE LIMITED Events

12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 190
09 Feb 2016
Director's details changed for Mrs Gemma Milburn on 30 April 2014
20 Jan 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
...
... and 28 more events
21 Dec 2006
New director appointed
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
21 Dec 2006
Registered office changed on 21/12/06 from: 12 york place leeds west yorkshire LS1 2DS
15 Dec 2006
Incorporation

APPLE HYGIENE LIMITED Charges

2 March 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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