APPLICABLE LIMITED
HAMMERSMITH APPLICABLE SOLUTIONS LIMITED POSITIVE MANAGEMENT SOLUTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7HA

Company number 03426111
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 3RD FLOOR, 26-28 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Registered office address changed from 26-28 Hammersmith Grove Hammersmith London W6 7HA United Kingdom to 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA on 22 February 2017; Group of companies' accounts made up to 30 April 2016; Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 26-28 Hammersmith Grove Hammersmith London W6 7HA on 5 January 2017. The most likely internet sites of APPLICABLE LIMITED are www.applicable.co.uk, and www.applicable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applicable Limited is a Private Limited Company. The company registration number is 03426111. Applicable Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Applicable Limited is 3rd Floor 26 28 Hammersmith Grove Hammersmith London United Kingdom W6 7ha. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. BALDWIN, Alan is a Director of the company. CORNU-THENARD, Alexis is a Director of the company. FISSON JAUBERT D'AUBRY DE PUYMORIN, Olivier Denis Michel Marie is a Director of the company. JAUBERT, Didier Henri Nicolas is a Director of the company. SPEAR, Debra Jane is a Director of the company. WARD, Mark is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary DELL, Hillary Janice has been resigned. Secretary MUIRHEAD, John has been resigned. Secretary PURCHASE, Richard Mark has been resigned. Secretary WARD, Mark has been resigned. Secretary WILLMOTT, Paul Charlton has been resigned. Secretary WK COMPANY SERVICES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director COOKSON, Russell Paul has been resigned. Director COPE, Christopher has been resigned. Director GOWIE, John Charles Calverley has been resigned. Director LONG, Ian Craig has been resigned. Director MUIRHEAD, John has been resigned. Director PURCHASE, Richard Mark has been resigned. Director WARD, Mark has been resigned. Director WELLS, Peter Bruce has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 01 January 2017
Director
BALDWIN, Alan
Appointed Date: 06 November 2001
63 years old
Director
CORNU-THENARD, Alexis
Appointed Date: 10 August 2016
51 years old
Director
FISSON JAUBERT D'AUBRY DE PUYMORIN, Olivier Denis Michel Marie
Appointed Date: 10 August 2016
73 years old
Director
JAUBERT, Didier Henri Nicolas
Appointed Date: 10 August 2016
66 years old
Director
SPEAR, Debra Jane
Appointed Date: 24 February 2006
62 years old
Director
WARD, Mark
Appointed Date: 31 August 2005
54 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Secretary
DELL, Hillary Janice
Resigned: 14 October 1997
Appointed Date: 28 August 1997
Secretary
MUIRHEAD, John
Resigned: 24 February 2006
Appointed Date: 28 January 2005
Secretary
PURCHASE, Richard Mark
Resigned: 28 January 2005
Appointed Date: 01 May 1999
Secretary
WARD, Mark
Resigned: 24 February 2006
Appointed Date: 12 January 2006
Secretary
WILLMOTT, Paul Charlton
Resigned: 01 January 2017
Appointed Date: 10 August 2016
Secretary
WK COMPANY SERVICES LIMITED
Resigned: 10 August 2016
Appointed Date: 24 February 2006
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Director
COOKSON, Russell Paul
Resigned: 14 October 1997
Appointed Date: 28 August 1997
59 years old
Director
COPE, Christopher
Resigned: 23 December 2004
Appointed Date: 14 October 1997
57 years old
Director
GOWIE, John Charles Calverley
Resigned: 06 January 2009
Appointed Date: 01 May 1999
61 years old
Director
LONG, Ian Craig
Resigned: 30 September 2003
Appointed Date: 01 May 1999
57 years old
Director
MUIRHEAD, John
Resigned: 24 February 2006
Appointed Date: 10 January 2005
77 years old
Director
PURCHASE, Richard Mark
Resigned: 30 September 2003
Appointed Date: 01 May 1999
60 years old
Director
WARD, Mark
Resigned: 30 September 2003
Appointed Date: 02 November 1999
54 years old
Director
WELLS, Peter Bruce
Resigned: 01 May 2010
Appointed Date: 28 April 2003
72 years old

Persons With Significant Control

Nippon Telegraph And Telephone Corporation
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

APPLICABLE LIMITED Events

22 Feb 2017
Registered office address changed from 26-28 Hammersmith Grove Hammersmith London W6 7HA United Kingdom to 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA on 22 February 2017
01 Feb 2017
Group of companies' accounts made up to 30 April 2016
05 Jan 2017
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 26-28 Hammersmith Grove Hammersmith London W6 7HA on 5 January 2017
05 Jan 2017
Appointment of London Law Secretarial Limited as a secretary on 1 January 2017
05 Jan 2017
Termination of appointment of Paul Charlton Willmott as a secretary on 1 January 2017
...
... and 143 more events
22 Sep 1997
Secretary resigned
22 Sep 1997
Director resigned
22 Sep 1997
Registered office changed on 22/09/97 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1997
Registered office changed on 22/09/97 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Aug 1997
Incorporation

APPLICABLE LIMITED Charges

12 October 2015
Charge code 0342 6111 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 January 2009
Debenture
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2000
Mortgage deed
Delivered: 29 April 2000
Status: Satisfied on 3 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as unit d abbeywood office park emma…

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