APPLEBY CASTLE LIMITED
MANCHESTER SHELFCO (NO. 1350) LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PY

Company number 03335603
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 2 JORDAN STREET, MANCHESTER, M15 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Satisfaction of charge 033356030004 in full; Registration of charge 033356030005, created on 23 June 2016. The most likely internet sites of APPLEBY CASTLE LIMITED are www.applebycastle.co.uk, and www.appleby-castle.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eight months. Appleby Castle Limited is a Private Limited Company. The company registration number is 03335603. Appleby Castle Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Appleby Castle Limited is 2 Jordan Street Manchester M15 4py. The company`s financial liabilities are £536.06k. It is £452.37k against last year. The cash in hand is £18.84k. It is £-9.13k against last year. And the total assets are £384.11k, which is £-0.82k against last year. NIGHTINGALE, Sally is a Secretary of the company. NIGHTINGALE, Sally Jane is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary WHITTAKER, Adrian John has been resigned. Director LACEY, Graham Ferguson has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NIGHTINGALE, Christopher George Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


appleby castle Key Finiance

LIABILITIES £536.06k
+540%
CASH £18.84k
-33%
TOTAL ASSETS £384.11k
-1%
All Financial Figures

Current Directors

Secretary
NIGHTINGALE, Sally
Appointed Date: 01 July 2003
Director
NIGHTINGALE, Sally Jane
Appointed Date: 22 January 2014
66 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 12 May 1999
Appointed Date: 19 March 1997
Secretary
WHITTAKER, Adrian John
Resigned: 01 July 2003
Appointed Date: 21 September 2002
Director
LACEY, Graham Ferguson
Resigned: 25 November 1997
Appointed Date: 12 June 1997
77 years old
Nominee Director
MIKJON LIMITED
Resigned: 04 June 1997
Appointed Date: 19 March 1997
Director
NIGHTINGALE, Christopher George Edward
Resigned: 30 June 2014
Appointed Date: 04 June 1997
67 years old

Persons With Significant Control

Mrs Sally Jane Nightingale
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

APPLEBY CASTLE LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Jul 2016
Satisfaction of charge 033356030004 in full
25 Jun 2016
Registration of charge 033356030005, created on 23 June 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 250,000
...
... and 74 more events
24 Jun 1997
£ nc 1000/500000 12/06/97
24 Jun 1997
S-div 12/06/97
09 Jun 1997
New director appointed
09 Jun 1997
Director resigned
19 Mar 1997
Incorporation

APPLEBY CASTLE LIMITED Charges

23 June 2016
Charge code 0333 5603 0005
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Helen Mary Bone John Anthony Bone Elizabeth Lancaster Hobbs Winston Albert Hobbs
Description: Contains fixed charge…
1 July 2015
Charge code 0333 5603 0004
Delivered: 10 July 2015
Status: Satisfied on 2 July 2016
Persons entitled: Helen Mary Bone John Anthony Bone Elizabeth Lancaster Hobbs Winston Albert Hobbs
Description: Contains fixed charge…
1 August 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 26 June 2015
Persons entitled: Robbie Millar and Mrs Shirley Millar
Description: Land and buildings at appleby castle boroughgate…
15 July 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 26 June 2015
Persons entitled: United Trust Bank Limited
Description: Applebt castle applebt cumbria 6XH and the benfrit of all…
12 June 1997
Debenture
Delivered: 25 June 1997
Status: Satisfied on 26 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a appleby castle,appleby. Fixed and floating…

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