APPLE HOMES (RIPON) LIMITED
WETHERBY APPLE HOMES (BARNSLEY) LIMITED APPLE HOMES (BARNSLEY) LIMITED LIMITED APPLE HOMES (RIPON) LIMITED

Hellopages » West Yorkshire » Leeds » LS22 5LD

Company number 06360906
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 2 MICKLETHWAITE STEPS, WETHERBY, WEST YORKSHIRE, LS22 5LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of APPLE HOMES (RIPON) LIMITED are www.applehomesripon.co.uk, and www.apple-homes-ripon.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and one months. The distance to to Pannal Rail Station is 6.4 miles; to Knaresborough Rail Station is 6.7 miles; to Starbeck Rail Station is 6.9 miles; to Garforth Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Homes Ripon Limited is a Private Limited Company. The company registration number is 06360906. Apple Homes Ripon Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Apple Homes Ripon Limited is 2 Micklethwaite Steps Wetherby West Yorkshire Ls22 5ld. The company`s financial liabilities are £34k. It is £-21.71k against last year. The cash in hand is £13.92k. It is £1.85k against last year. And the total assets are £670.95k, which is £560.32k against last year. MOSS, Malcolm is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Secretary SHELLEY, Elaine has been resigned. Director EAST, Robin Stewart has been resigned. Director PARK LANE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


apple homes (ripon) Key Finiance

LIABILITIES £34k
-39%
CASH £13.92k
+15%
TOTAL ASSETS £670.95k
+506%
All Financial Figures

Current Directors

Director
MOSS, Malcolm
Appointed Date: 02 February 2011
75 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Secretary
SHELLEY, Elaine
Resigned: 08 June 2009
Appointed Date: 04 September 2007
Director
EAST, Robin Stewart
Resigned: 02 February 2011
Appointed Date: 04 September 2007
79 years old
Director
PARK LANE DIRECTORS LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Mr Malcolm Moss
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

APPLE HOMES (RIPON) LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Sep 2015
Annual return made up to 4 September 2015
Statement of capital on 2015-09-07
  • GBP 100
12 May 2015
Company name changed apple homes (barnsley) LIMITED\certificate issued on 12/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
12 May 2015
Director's details changed for Mr Malcolm Moss on 7 May 2015
...
... and 42 more events
14 Sep 2007
Secretary resigned
14 Sep 2007
Director resigned
14 Sep 2007
New secretary appointed
14 Sep 2007
New director appointed
04 Sep 2007
Incorporation

APPLE HOMES (RIPON) LIMITED Charges

29 September 2011
Legal charge
Delivered: 4 October 2011
Status: Satisfied on 4 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 avenue street harrogate, north yorkshire t/no NYK119821…
26 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 4 February 2011
Persons entitled: Robin Stewart East
Description: Land at harrogate road ripon north yorkshire.
12 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 25 June 2011
Persons entitled: Malcolm Moss
Description: Land at harrogate road ripon.
28 January 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied on 4 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to wheatsheaf harrogate road ripon. By way of…
11 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 4 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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