APPLIANCE CARE LTD
EXETER TELLI SCOPE ELECTRONICS LIMITED

Hellopages » Devon » Exeter » EX2 8QE
Company number 04508097
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 4 GRACE ROAD (SOUTH), MARSH BARTON, EXETER, DEVON, EX2 8QE
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of APPLIANCE CARE LTD are www.appliancecare.co.uk, and www.appliance-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Appliance Care Ltd is a Private Limited Company. The company registration number is 04508097. Appliance Care Ltd has been working since 09 August 2002. The present status of the company is Active. The registered address of Appliance Care Ltd is 4 Grace Road South Marsh Barton Exeter Devon Ex2 8qe. . PEARSON, Robert William is a Secretary of the company. PEARSON, Gwenneth Marion is a Director of the company. PEARSON, Steven Robert is a Director of the company. Secretary COOPER, Nicolas John has been resigned. Secretary HENRY, David Joseph has been resigned. Secretary HENRY, David Joseph has been resigned. Secretary MCKINNEY, Shaun Robert has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director COOPER, Nicolas John has been resigned. Director HENRY, David Joseph has been resigned. Director HENRY, David Joseph has been resigned. Director SWIFT, Steven Paul has been resigned. Director TRUBSHAW, Jonathan David has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
PEARSON, Robert William
Appointed Date: 01 November 2004
Director
PEARSON, Gwenneth Marion
Appointed Date: 01 October 2008
60 years old
Director
PEARSON, Steven Robert
Appointed Date: 01 November 2004
66 years old

Resigned Directors

Secretary
COOPER, Nicolas John
Resigned: 06 July 2004
Appointed Date: 11 May 2004
Secretary
HENRY, David Joseph
Resigned: 31 October 2004
Appointed Date: 14 July 2004
Secretary
HENRY, David Joseph
Resigned: 11 May 2004
Appointed Date: 05 September 2003
Secretary
MCKINNEY, Shaun Robert
Resigned: 05 August 2003
Appointed Date: 09 August 2002
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
COOPER, Nicolas John
Resigned: 06 July 2004
Appointed Date: 11 May 2004
60 years old
Director
HENRY, David Joseph
Resigned: 31 October 2004
Appointed Date: 14 July 2004
75 years old
Director
HENRY, David Joseph
Resigned: 11 May 2004
Appointed Date: 05 September 2003
75 years old
Director
SWIFT, Steven Paul
Resigned: 31 October 2004
Appointed Date: 14 July 2004
68 years old
Director
TRUBSHAW, Jonathan David
Resigned: 27 September 2004
Appointed Date: 09 August 2002
57 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Steven Robert Pearson
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Gwenneth Marion Pearson
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

APPLIANCE CARE LTD Events

25 Aug 2016
Total exemption small company accounts made up to 30 June 2016
20 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
09 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
02 Sep 2002
Registered office changed on 02/09/02 from: 85 south street dorking surrey RH4 2LA
02 Sep 2002
New secretary appointed
02 Sep 2002
New director appointed
02 Sep 2002
Secretary resigned
09 Aug 2002
Incorporation

APPLIANCE CARE LTD Charges

16 October 2013
Charge code 0450 8097 0002
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2010
Legal charge
Delivered: 5 November 2010
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 & 10 high street torrington t/no…

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