APPLE WINDOWS (PLYMOUTH) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3LQ
Company number 02963682
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address UNIT 4 MILLER COURT, MILLBAY ROAD, PLYMOUTH, DEVON, PL1 3LQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPLE WINDOWS (PLYMOUTH) LIMITED are www.applewindowsplymouth.co.uk, and www.apple-windows-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Apple Windows Plymouth Limited is a Private Limited Company. The company registration number is 02963682. Apple Windows Plymouth Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of Apple Windows Plymouth Limited is Unit 4 Miller Court Millbay Road Plymouth Devon Pl1 3lq. . HUGHES, Celia is a Secretary of the company. HUGHES, Celia is a Director of the company. HUGHES, Christopher Robert is a Director of the company. Secretary BOYNS, Roger Sydney has been resigned. Secretary STURT, Ian Andrew has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BOYNS, Roger Sydney has been resigned. Director HUGHES, Christopher Robert has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director STURT, Ian Andrew has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HUGHES, Celia
Appointed Date: 30 August 2007
Director
HUGHES, Celia
Appointed Date: 23 April 2009
74 years old
Director
HUGHES, Christopher Robert
Appointed Date: 21 August 1995
73 years old

Resigned Directors

Secretary
BOYNS, Roger Sydney
Resigned: 31 August 2007
Appointed Date: 01 June 1997
Secretary
STURT, Ian Andrew
Resigned: 31 May 1997
Appointed Date: 30 August 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 30 August 1994
Appointed Date: 31 August 1994
Director
BOYNS, Roger Sydney
Resigned: 31 August 2007
Appointed Date: 18 December 1996
78 years old
Director
HUGHES, Christopher Robert
Resigned: 30 August 1994
Appointed Date: 30 August 1994
73 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 30 August 1994
Appointed Date: 31 August 1994
Director
STURT, Ian Andrew
Resigned: 31 May 1997
Appointed Date: 30 August 1994
60 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 21 August 1995
Appointed Date: 31 August 1994

Persons With Significant Control

Mr Christopher Robert Hughes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celia Hughes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLE WINDOWS (PLYMOUTH) LIMITED Events

22 Oct 2016
Satisfaction of charge 1 in full
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 150
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
31 Aug 1995
Registered office changed on 31/08/95 from: 12 barn close plympton plymouth devon PL7 5HQ
08 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1994
Director resigned;new director appointed
08 Sep 1994
Registered office changed on 08/09/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
31 Aug 1994
Incorporation

APPLE WINDOWS (PLYMOUTH) LIMITED Charges

7 September 2001
Debenture
Delivered: 20 September 2001
Status: Satisfied on 22 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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