APPLETREE ESTATES HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 0WD

Company number 07572040
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address PO BOX 82, APPLETREE HOUSE, LIVERPOOL, L19 0WD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of APPLETREE ESTATES HOLDINGS LIMITED are www.appletreeestatesholdings.co.uk, and www.appletree-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Appletree Estates Holdings Limited is a Private Limited Company. The company registration number is 07572040. Appletree Estates Holdings Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Appletree Estates Holdings Limited is Po Box 82 Appletree House Liverpool L19 0wd. . CARMICHAEL, Richard John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARMICHAEL, Richard John
Appointed Date: 21 March 2011
42 years old

Persons With Significant Control

Mr Richard John Carmichael
Notified on: 21 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more

APPLETREE ESTATES HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Satisfaction of charge 1 in full
02 Nov 2016
Satisfaction of charge 3 in full
02 Nov 2016
Satisfaction of charge 4 in full
...
... and 19 more events
16 Feb 2012
Registered office address changed from Po Box 82 Garston Liverpool L19 0WD United Kingdom on 16 February 2012
15 Feb 2012
Registered office address changed from Po Box 58 177 Rose Lane Garston Liverpool L19 0WD United Kingdom on 15 February 2012
10 Feb 2012
Registered office address changed from Po Box 58 Ashbury House 177 Rose Lane Liverpool L19 0WD United Kingdom on 10 February 2012
06 Feb 2012
Registered office address changed from Apartment 12 the Bridge 8 Ibbotsens Lane, Mossley Hill Liverpool Merseyside L17 1AL England on 6 February 2012
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

APPLETREE ESTATES HOLDINGS LIMITED Charges

2 April 2012
Debenture
Delivered: 17 April 2012
Status: Satisfied on 2 November 2016
Persons entitled: Fourways Consultancy Limited
Description: The property undertaking and assets of the company.
2 April 2012
Legal charge
Delivered: 4 April 2012
Status: Satisfied on 2 November 2016
Persons entitled: Fourways Consultancy Limited
Description: All that f/h property k/a the whitehouse 563 & 565 aigburth…
2 April 2012
Mortgage
Delivered: 3 April 2012
Status: Satisfied on 2 November 2016
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 563 & 563 aigburth road grassedale…
2 April 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 2 November 2016
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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