APPLEDECK LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 6EQ
Company number 04851364
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address ROSENEATH, WALCOTE ROAD SOUTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6EQ
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 forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 123 ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 August 2016 with no updates. The most likely internet sites of APPLEDECK LIMITED are www.appledeck.co.uk, and www.appledeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Narborough Rail Station is 9.8 miles; to South Wigston Rail Station is 10 miles; to Long Buckby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appledeck Limited is a Private Limited Company. The company registration number is 04851364. Appledeck Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Appledeck Limited is Roseneath Walcote Road South Kilworth Lutterworth Leicestershire Le17 6eq. The company`s financial liabilities are £618.62k. It is £-3.74k against last year. The cash in hand is £3.37k. It is £2.16k against last year. And the total assets are £5.14k, which is £3.93k against last year. BERRY, Christine Mary is a Secretary of the company. BERRY, Christine Mary is a Director of the company. BERRY, John Henry is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


appledeck Key Finiance

LIABILITIES £618.62k
-1%
CASH £3.37k
+179%
TOTAL ASSETS £5.14k
+326%
All Financial Figures

Current Directors

Secretary
BERRY, Christine Mary
Appointed Date: 19 September 2003

Director
BERRY, Christine Mary
Appointed Date: 19 September 2003
69 years old

Director
BERRY, John Henry
Appointed Date: 19 September 2003
70 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 30 July 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 September 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Ms Christine Mary Berry
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Henry Berry
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEDECK LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 123

13 Oct 2016
Total exemption small company accounts made up to 31 July 2016
29 Aug 2016
Confirmation statement made on 29 August 2016 with no updates
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 32 more events
09 Oct 2003
Director resigned
09 Oct 2003
New director appointed
09 Oct 2003
Secretary resigned
09 Oct 2003
New secretary appointed;new director appointed
30 Jul 2003
Incorporation

APPLEDECK LIMITED Charges

6 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 93 pickering road broughton astley leicestershire t/n…
5 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Number 14 orange hill lutterworth leicestershire.
23 December 2003
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 91 pickering road broughton astley t/n LT263433.
12 December 2003
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 26 goscote drive lutterworth leicestershire t/n LT61938.
5 December 2003
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 24 gosgote drive lutterworth leicestershire t/n LT61727.
5 December 2003
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 18 market street lutterworth leicestershire t/n LT174647.