APPLEPEACH LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 05078248
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD BY PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of APPLEPEACH LIMITED are www.applepeach.co.uk, and www.applepeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applepeach Limited is a Private Limited Company. The company registration number is 05078248. Applepeach Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Applepeach Limited is Cp House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. GOLDBERGER, Michael Robert is a Director of the company. LEVY, Robert Michael is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary GOLDBERGER, Michael Robert has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 20 July 2004
Director
FILER, Paul Andrew
Appointed Date: 19 March 2004
68 years old
Director
GOLDBERGER, Michael Robert
Appointed Date: 19 March 2004
69 years old
Director
LEVY, Robert Michael
Appointed Date: 19 March 2004
71 years old
Director
PEARLMAN, David Alan
Appointed Date: 19 March 2004
80 years old

Resigned Directors

Secretary
GOLDBERGER, Michael Robert
Resigned: 20 July 2004
Appointed Date: 19 March 2004
Secretary
CETC (NOMINEES) LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Lenta Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Searchgrade Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEPEACH LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 May 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
18 Mar 2016
Satisfaction of charge 5 in full
18 Mar 2016
Satisfaction of charge 1 in full
...
... and 63 more events
05 Jul 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
05 Jul 2004
New director appointed
05 Jul 2004
New secretary appointed;new director appointed
17 May 2004
Ad 23/04/04--------- £ si 1@1=1 £ ic 1/2
19 Mar 2004
Incorporation

APPLEPEACH LIMITED Charges

26 January 2007
Legal charge
Delivered: 9 February 2007
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the royal hotel, bank plain, norwich…
20 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being 175 & 177 borough high street london…
19 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 5 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 93-95 gloucester place and 11…
23 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Legal charge
Delivered: 30 July 2004
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being 11 & 12 tokenhouse yard london. Fixed…

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