APPLIANCE 2000 LTD
BISHOP'S STORTFORD SELLFRIDGES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 5NG

Company number 03233711
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address 33 GRANGE ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 100 . The most likely internet sites of APPLIANCE 2000 LTD are www.appliance2000.co.uk, and www.appliance-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Stansted Airport Rail Station is 4.2 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appliance 2000 Ltd is a Private Limited Company. The company registration number is 03233711. Appliance 2000 Ltd has been working since 05 August 1996. The present status of the company is Active. The registered address of Appliance 2000 Ltd is 33 Grange Road Bishop S Stortford Hertfordshire Cm23 5ng. The company`s financial liabilities are £27.41k. It is £4.46k against last year. The cash in hand is £6.75k. It is £5.12k against last year. And the total assets are £37.12k, which is £5.12k against last year. FOUNTAIN, Claire Suzanne is a Director of the company. FOUNTAIN, Richard is a Director of the company. Secretary FOUNTAIN, Richard has been resigned. Secretary OLDING, David John has been resigned. Secretary HMN COMPANY SERVICES LIMITED has been resigned. Director FOUNTAIN, Keith John William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


appliance 2000 Key Finiance

LIABILITIES £27.41k
+19%
CASH £6.75k
+315%
TOTAL ASSETS £37.12k
+16%
All Financial Figures

Current Directors

Director
FOUNTAIN, Claire Suzanne
Appointed Date: 11 August 1997
57 years old
Director
FOUNTAIN, Richard
Appointed Date: 24 April 2013
63 years old

Resigned Directors

Secretary
FOUNTAIN, Richard
Resigned: 14 August 1998
Appointed Date: 05 August 1996
Secretary
OLDING, David John
Resigned: 16 August 2006
Appointed Date: 14 August 1998
Secretary
HMN COMPANY SERVICES LIMITED
Resigned: 22 October 2008
Appointed Date: 16 August 2006
Director
FOUNTAIN, Keith John William
Resigned: 11 August 1997
Appointed Date: 05 August 1996
53 years old

Persons With Significant Control

Mrs Claire Suzanne Fountain
Notified on: 4 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIANCE 2000 LTD Events

12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 49 more events
28 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1997
New director appointed
27 Aug 1997
Director resigned
21 Aug 1996
Accounting reference date shortened from 31/08/97 to 31/07/97
05 Aug 1996
Incorporation

APPLIANCE 2000 LTD Charges

25 June 2013
Charge code 0323 3711 0002
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Paragon Mortgaged (2010 Limited
Description: 59 juniper way harolds wood romford essex. Notification of…
29 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 24 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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