APPLEMILL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L16 5HF

Company number 01894500
Status Active
Incorporation Date 12 March 1985
Company Type Private Limited Company
Address 27 EWDEN CLOSE, CHILDWALL, LIVERPOOL, MERSEYSIDE, L16 5HF
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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APPLEMILL LIMITED are www.applemill.co.uk, and www.applemill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Applemill Limited is a Private Limited Company. The company registration number is 01894500. Applemill Limited has been working since 12 March 1985. The present status of the company is Active. The registered address of Applemill Limited is 27 Ewden Close Childwall Liverpool Merseyside L16 5hf. . RASTALL, Peter is a Secretary of the company. ABBOTT, Fraser Peter is a Director of the company. RASTALL, Peter is a Director of the company. Director RASTALL, Kate has been resigned. Director RASTALL, Kerry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RASTALL, Peter
Director
ABBOTT, Fraser Peter
Appointed Date: 01 November 2005
60 years old
Director
RASTALL, Peter

72 years old

Resigned Directors

Director
RASTALL, Kate
Resigned: 01 January 2006
Appointed Date: 25 February 1998
48 years old
Director
RASTALL, Kerry
Resigned: 25 February 1998
67 years old

Persons With Significant Control

Mr Peter Rastall
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEMILL LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
08 Feb 1988
Full accounts made up to 31 March 1987
08 Feb 1988
Registered office changed on 08/02/88 from: 63/67 tabernacle street london EC2A 4AH
08 Feb 1988
Return made up to 30/10/87; no change of members
05 Mar 1987
Full accounts made up to 31 March 1986
05 Mar 1987
Return made up to 19/11/86; full list of members

APPLEMILL LIMITED Charges

2 April 1992
Charge
Delivered: 7 April 1992
Status: Outstanding
Persons entitled: Whitbread PLC
Description: Fixed charge on all income and rights attaching to 846,666…
2 April 1992
Debenture
Delivered: 6 April 1992
Status: Outstanding
Persons entitled: Whitbread PLC
Description: The property k/a the swinging sporan also k/a the sand bank…
4 September 1989
Legal charge
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: Whitbread and Company Public Limited Company
Description: F/H addisons 46, liverpool road, eccles, greater manchester…
14 September 1988
Mortgage
Delivered: 15 September 1988
Status: Outstanding
Persons entitled: Whitbread and Company Public Limited Company
Description: Fixed charge over all movable plant machinery implements…

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