ORANGE APPLE LIMITED
GREENWICH

Hellopages » Greater London » Greenwich » SE10 9RN

Company number 05712939
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 2B HADDO STREET, GREENWICH, LONDON, SE10 9RN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Walter Duncan Smith on 17 February 2017; Confirmation statement made on 17 February 2017 with updates; Resolutions RES13 ‐ 18/10/2016 . The most likely internet sites of ORANGE APPLE LIMITED are www.orangeapple.co.uk, and www.orange-apple.co.uk. The predicted number of employees is 110 to 120. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.8 miles; to Bickley Rail Station is 6.1 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Apple Limited is a Private Limited Company. The company registration number is 05712939. Orange Apple Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Orange Apple Limited is 2b Haddo Street Greenwich London Se10 9rn. The company`s financial liabilities are £2959.26k. It is £624.4k against last year. And the total assets are £3450.49k, which is £308.51k against last year. BUCK, Paul David is a Director of the company. JUSTICE, Julie is a Director of the company. SMITH, Kenneth Walter is a Director of the company. SMITH, Walter Duncan is a Director of the company. Secretary MILLER, Victoria Jayne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary STREATHAM SECRETARIAL LIMITED has been resigned. Director MILLER, Adam Kenneth has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Floor and wall covering".


orange apple Key Finiance

LIABILITIES £2959.26k
+26%
CASH n/a
TOTAL ASSETS £3450.49k
+9%
All Financial Figures

Current Directors

Director
BUCK, Paul David
Appointed Date: 20 August 2014
53 years old
Director
JUSTICE, Julie
Appointed Date: 01 April 2016
57 years old
Director
SMITH, Kenneth Walter
Appointed Date: 01 October 2015
53 years old
Director
SMITH, Walter Duncan
Appointed Date: 24 May 2007
79 years old

Resigned Directors

Secretary
MILLER, Victoria Jayne
Resigned: 24 May 2007
Appointed Date: 17 February 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Secretary
STREATHAM SECRETARIAL LIMITED
Resigned: 18 May 2010
Appointed Date: 24 May 2007
Director
MILLER, Adam Kenneth
Resigned: 24 May 2007
Appointed Date: 17 February 2006
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Kenneth Walter Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Duncan Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ORANGE APPLE LIMITED Events

22 Feb 2017
Director's details changed for Mr Walter Duncan Smith on 17 February 2017
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Nov 2016
Resolutions
  • RES13 ‐ 18/10/2016
16 Nov 2016
Resolutions
  • RES13 ‐ The resolution passed 18/10/2016
04 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
02 Mar 2006
Registered office changed on 02/03/06 from: 2 victoria hill road swanley kent BR8 7LL
02 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
20 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
17 Feb 2006
Incorporation

ORANGE APPLE LIMITED Charges

14 November 2014
Charge code 0571 2939 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Cldesdale and Yorkshire Bank)
Description: Contains fixed charge…

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