APPLE FOOD SYSTEMS LIMITED
HULL SANDCO 1102 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4HF

Company number 07503873
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 2 BONTOFT AVENUE, HULL, BONTOFT AVENUE, HULL, UNITED KINGDOM, HU5 4HF
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Apple International 2 Bontoft Avenue Hull HU5 4HF to 2 Bontoft Avenue, Hull Bontoft Avenue Hull HU5 4HF on 19 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of APPLE FOOD SYSTEMS LIMITED are www.applefoodsystems.co.uk, and www.apple-food-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. Apple Food Systems Limited is a Private Limited Company. The company registration number is 07503873. Apple Food Systems Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Apple Food Systems Limited is 2 Bontoft Avenue Hull Bontoft Avenue Hull United Kingdom Hu5 4hf. The company`s financial liabilities are £168.31k. It is £-140.52k against last year. The cash in hand is £68.38k. It is £-113.27k against last year. And the total assets are £348.82k, which is £-43.16k against last year. ELLERINGTON, Joanne Lesley is a Secretary of the company. SMITH, Jason Ashley is a Director of the company. SMITH, Steven Harold is a Director of the company. Secretary GRIMWOOD, Paul Christopher has been resigned. Secretary GRIMWOOD, Paul Christopher has been resigned. Director GRIMWOOD, Paul Christopher has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


apple food systems Key Finiance

LIABILITIES £168.31k
-46%
CASH £68.38k
-63%
TOTAL ASSETS £348.82k
-12%
All Financial Figures

Current Directors

Secretary
ELLERINGTON, Joanne Lesley
Appointed Date: 26 November 2013
Director
SMITH, Jason Ashley
Appointed Date: 30 June 2015
52 years old
Director
SMITH, Steven Harold
Appointed Date: 19 September 2012
74 years old

Resigned Directors

Secretary
GRIMWOOD, Paul Christopher
Resigned: 26 November 2013
Appointed Date: 19 September 2012
Secretary
GRIMWOOD, Paul Christopher
Resigned: 19 September 2012
Appointed Date: 24 January 2011
Director
GRIMWOOD, Paul Christopher
Resigned: 19 September 2012
Appointed Date: 24 January 2011
62 years old

Persons With Significant Control

Mr Steven Harold Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

APPLE FOOD SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Apr 2016
Registered office address changed from Apple International 2 Bontoft Avenue Hull HU5 4HF to 2 Bontoft Avenue, Hull Bontoft Avenue Hull HU5 4HF on 19 April 2016
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Company name changed sandco 1102 LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 18 more events
19 Sep 2012
Current accounting period shortened from 31 January 2013 to 30 September 2012
19 Sep 2012
Termination of appointment of Paul Grimwood as a secretary
12 Sep 2012
Accounts for a dormant company made up to 31 January 2012
10 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

APPLE FOOD SYSTEMS LIMITED Charges

20 November 2012
Debenture
Delivered: 29 November 2012
Status: Satisfied on 12 November 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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