APPLE & WAY LIMITED
LONDON

Hellopages » Greater London » Newham » E12 5AD

Company number 05537561
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 683 ROMFORD ROAD, MANOR PARK, LONDON, E12 5AD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Registration of charge 055375610004, created on 23 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of APPLE & WAY LIMITED are www.appleway.co.uk, and www.apple-way.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and six months. Apple Way Limited is a Private Limited Company. The company registration number is 05537561. Apple Way Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Apple Way Limited is 683 Romford Road Manor Park London E12 5ad. The company`s financial liabilities are £608.11k. It is £537.03k against last year. The cash in hand is £18.36k. It is £16.69k against last year. And the total assets are £804.45k, which is £598.16k against last year. OKOLO, Benjamin Sunday is a Secretary of the company. OKOLO, Benjamin Sunday is a Director of the company. OKOLO, Justina Nkechi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


apple & way Key Finiance

LIABILITIES £608.11k
+755%
CASH £18.36k
+998%
TOTAL ASSETS £804.45k
+289%
All Financial Figures

Current Directors

Secretary
OKOLO, Benjamin Sunday
Appointed Date: 16 August 2005
Director
OKOLO, Benjamin Sunday
Appointed Date: 16 August 2005
67 years old
Director
OKOLO, Justina Nkechi
Appointed Date: 16 August 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mrs Justina Nkechi Okolo
Notified on: 26 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLE & WAY LIMITED Events

28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
23 May 2016
Registration of charge 055375610004, created on 23 May 2016
18 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 28 more events
04 Oct 2005
New director appointed
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
04 Oct 2005
Registered office changed on 04/10/05 from: 152 forest road london E17 6JG
16 Aug 2005
Incorporation

APPLE & WAY LIMITED Charges

23 May 2016
Charge code 0553 7561 0004
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 7 st georges parade, perry…
8 April 2014
Charge code 0553 7561 0003
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied on 14 May 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied on 20 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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