APPLEPIE TOYS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7QA

Company number 03784395
Status Active
Incorporation Date 8 June 1999
Company Type Private Limited Company
Address 113 SHEPHERDESS WALK, LONDON, LONDON, N1 7QA
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of APPLEPIE TOYS LIMITED are www.applepietoys.co.uk, and www.applepie-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applepie Toys Limited is a Private Limited Company. The company registration number is 03784395. Applepie Toys Limited has been working since 08 June 1999. The present status of the company is Active. The registered address of Applepie Toys Limited is 113 Shepherdess Walk London London N1 7qa. . ROBB, Harford Montgomery is a Secretary of the company. LENSVELT, Michael John is a Director of the company. LENSVELT, Pierrette is a Director of the company. ROBB, Harford Montgomery is a Director of the company. TOMASCO, Richard Ralph is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DE NORMANVILLE, Sarah has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
ROBB, Harford Montgomery
Appointed Date: 08 June 1999
Director
LENSVELT, Michael John
Appointed Date: 22 May 2000
83 years old
Director
LENSVELT, Pierrette
Appointed Date: 22 May 2000
69 years old
Director
ROBB, Harford Montgomery
Appointed Date: 08 June 1999
94 years old
Director
TOMASCO, Richard Ralph
Appointed Date: 01 January 2007
78 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 June 1999
Appointed Date: 08 June 1999
Director
DE NORMANVILLE, Sarah
Resigned: 22 May 2000
Appointed Date: 08 June 1999
102 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 June 1999
Appointed Date: 08 June 1999

APPLEPIE TOYS LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
10 Feb 2016
Satisfaction of charge 1 in full
10 Feb 2016
Satisfaction of charge 2 in full
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
17 Feb 2000
New secretary appointed;new director appointed
17 Feb 2000
Registered office changed on 17/02/00 from: 152-160 city road london EC1V 2NX
18 Jun 1999
Director resigned
18 Jun 1999
Secretary resigned
08 Jun 1999
Incorporation

APPLEPIE TOYS LIMITED Charges

1 July 2008
Mortgage debenture
Delivered: 3 July 2008
Status: Satisfied on 10 February 2016
Persons entitled: Hbv Enterprise
Description: Fixed and floating charge over the assets of applepie toys…
21 June 2000
Mortgage debenture
Delivered: 27 June 2000
Status: Satisfied on 10 February 2016
Persons entitled: Warburg Dillon Read Enterprise Fund Limited
Description: Fixed and floating charges over the undertaking and all…

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