RUNNY APPLE LTD
LEICESTER STONEYGATE 128 LIMITED

Hellopages » Leicestershire » Harborough » LE7 9BA

Company number 05045996
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address RUSHWIND GAULBY ROAD, KINGS NORTON, LEICESTER, LE7 9BA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of RUNNY APPLE LTD are www.runnyapple.co.uk, and www.runny-apple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Runny Apple Ltd is a Private Limited Company. The company registration number is 05045996. Runny Apple Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Runny Apple Ltd is Rushwind Gaulby Road Kings Norton Leicester Le7 9ba. . WAITE, John Maxwell is a Director of the company. Secretary WAITE, Jane Simone has been resigned. Nominee Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Nominee Director POWRIE APPLEBY LIMITED has been resigned. Director WHITE, James Martin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WAITE, John Maxwell
Appointed Date: 02 December 2004
75 years old

Resigned Directors

Secretary
WAITE, Jane Simone
Resigned: 01 February 2011
Appointed Date: 02 December 2004
Nominee Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 02 December 2004
Appointed Date: 17 February 2004
Nominee Director
POWRIE APPLEBY LIMITED
Resigned: 02 December 2004
Appointed Date: 17 February 2004
Director
WHITE, James Martin
Resigned: 16 February 2012
Appointed Date: 02 December 2004
69 years old

RUNNY APPLE LTD Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
...
... and 38 more events
20 Dec 2004
New director appointed
20 Dec 2004
New director appointed
09 Dec 2004
Ad 02/12/04--------- £ si 998@1=998 £ ic 2/1000
08 Dec 2004
Company name changed stoneygate 128 LIMITED\certificate issued on 08/12/04
17 Feb 2004
Incorporation

RUNNY APPLE LTD Charges

7 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 19 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H buildings known as 38-50 (evens) braunstone gate…
17 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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