APPLEWORLD (UK) LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 5SB

Company number 05430320
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, SW19 5SB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Registration of charge 054303200008, created on 30 August 2016. The most likely internet sites of APPLEWORLD (UK) LIMITED are www.appleworlduk.co.uk, and www.appleworld-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleworld Uk Limited is a Private Limited Company. The company registration number is 05430320. Appleworld Uk Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Appleworld Uk Limited is The White House 57 63 Church Road Wimbledon Village Wimbledon London Sw19 5sb. . GAMMONS, Helen Mary is a Secretary of the company. GAMMONS, Helen Mary is a Director of the company. GAMMONS, Rod Aaron is a Director of the company. GAMMONS, Roderick Allen is a Director of the company. RENARD, Sean is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GAMMONS, Helen Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GAMMONS, Helen Mary
Appointed Date: 07 February 2009
Director
GAMMONS, Helen Mary
Appointed Date: 12 September 2005
65 years old
Director
GAMMONS, Rod Aaron
Appointed Date: 12 September 2005
39 years old
Director
GAMMONS, Roderick Allen
Appointed Date: 12 September 2005
66 years old
Director
RENARD, Sean
Appointed Date: 26 October 2014
53 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 2009
Appointed Date: 20 April 2005
Director
GAMMONS, Helen Mary
Resigned: 01 October 2009
Appointed Date: 01 September 2009
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Persons With Significant Control

Mrs Helen Mary Gammons
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control

APPLEWORLD (UK) LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 10 August 2016 with updates
16 Sep 2016
Registration of charge 054303200008, created on 30 August 2016
19 Aug 2016
Satisfaction of charge 5 in full
22 Apr 2016
Satisfaction of charge 3 in full
...
... and 64 more events
11 Oct 2005
Director resigned
11 Oct 2005
New director appointed
19 Sep 2005
Withdrawal of application for striking off
09 Sep 2005
Application for striking-off
20 Apr 2005
Incorporation

APPLEWORLD (UK) LIMITED Charges

30 August 2016
Charge code 0543 0320 0008
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Woodsford Trade & Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
25 September 2015
Charge code 0543 0320 0007
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Simon Lewis and Sean Renard
Description: Registered trademarks, designs and patents.. All freehold…
19 January 2015
Charge code 0543 0320 0006
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
4 December 2012
Debenture (all assets)
Delivered: 5 December 2012
Status: Satisfied on 19 August 2016
Persons entitled: Ultimate Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Debenture (all assets)
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2011
Debenture
Delivered: 23 November 2011
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied on 30 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
Mortgage debenture
Delivered: 8 May 2009
Status: Satisfied on 11 August 2011
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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