PURPLE APPLE LIMITED
LIVERPOOL FILETABLE LIMITED

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Company number 05136644
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 63 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PURPLE APPLE LIMITED are www.purpleapple.co.uk, and www.purple-apple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Apple Limited is a Private Limited Company. The company registration number is 05136644. Purple Apple Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Purple Apple Limited is 63 Rodney Street Liverpool Merseyside L1 9er. . WHITE, Gerrard John is a Secretary of the company. PENNINGTON, Caroline Ann, Mrs is a Director of the company. Secretary WHITE, Veronica Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITE, Gary Joseph has been resigned. Director WHITE, Gerrard John has been resigned. Director WHITE, Gerrard John has been resigned. Director WHITE, Veronica Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Gerrard John
Appointed Date: 04 October 2004
Director
PENNINGTON, Caroline Ann, Mrs
Appointed Date: 27 August 2008
43 years old

Resigned Directors

Secretary
WHITE, Veronica Ann
Resigned: 04 October 2004
Appointed Date: 11 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2004
Appointed Date: 25 May 2004
Director
WHITE, Gary Joseph
Resigned: 06 February 2015
Appointed Date: 27 August 2008
58 years old
Director
WHITE, Gerrard John
Resigned: 06 February 2015
Appointed Date: 27 August 2008
61 years old
Director
WHITE, Gerrard John
Resigned: 01 September 2008
Appointed Date: 11 July 2004
82 years old
Director
WHITE, Veronica Ann
Resigned: 11 October 2004
Appointed Date: 11 July 2004
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2004
Appointed Date: 25 May 2004

PURPLE APPLE LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
08 Jul 2015
Termination of appointment of Gary Joseph White as a director on 6 February 2015
...
... and 52 more events
09 Aug 2004
Registered office changed on 09/08/04 from: 1 mitchell lane bristol BS1 6BU
05 Aug 2004
Company name changed filetable LIMITED\certificate issued on 05/08/04
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
25 May 2004
Incorporation

PURPLE APPLE LIMITED Charges

12 July 2010
Mortgage
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Gerard John White and Gary Joseph White
Description: 50, 52, 52A and 54 mount pleasant liverpool t/n MS273329.
4 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 12 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 50-54 mount pleasant, liverpool t/no MS273329. By way of…
3 February 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 hardman street liverpool t/n MS271738. By way of fixed…
21 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 12 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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