APPLECOURT LIMITED
POOLE

Hellopages » Dorset » Poole » BH13 7LP

Company number 02914270
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address 14A HAVEN ROAD, CANFORD CLIFFS, POOLE, DORSET, BH13 7LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of APPLECOURT LIMITED are www.applecourt.co.uk, and www.applecourt.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-one years and nine months. The distance to to Poole Rail Station is 2.9 miles; to Bournemouth Rail Station is 2.9 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applecourt Limited is a Private Limited Company. The company registration number is 02914270. Applecourt Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Applecourt Limited is 14a Haven Road Canford Cliffs Poole Dorset Bh13 7lp. The company`s financial liabilities are £2130.19k. It is £-11.4k against last year. The cash in hand is £96.95k. It is £-66.38k against last year. And the total assets are £3277.82k, which is £-4.52k against last year. CRAWFORD, Sally Anne is a Secretary of the company. CRAWFORD, Sally Anne is a Director of the company. TOWNSEND, Bryan Sydney is a Director of the company. TOWNSEND, Nicholas John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOWNSEND, Betty Eileen has been resigned. The company operates in "Development of building projects".


applecourt Key Finiance

LIABILITIES £2130.19k
-1%
CASH £96.95k
-41%
TOTAL ASSETS £3277.82k
-1%
All Financial Figures

Current Directors

Secretary
CRAWFORD, Sally Anne
Appointed Date: 03 May 1994
Director
CRAWFORD, Sally Anne
Appointed Date: 03 May 1994
70 years old
Director
TOWNSEND, Bryan Sydney
Appointed Date: 03 May 1994
95 years old
Director
TOWNSEND, Nicholas John
Appointed Date: 03 May 1994
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 May 1994
Appointed Date: 30 March 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 May 1994
Appointed Date: 30 March 1994
Director
TOWNSEND, Betty Eileen
Resigned: 16 November 2014
Appointed Date: 03 May 1994
96 years old

Persons With Significant Control

Mr Bryan Sydney Townsend Cbe
Notified on: 31 August 2016
95 years old
Nature of control: Ownership of shares – 75% or more

APPLECOURT LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 73 more events
01 Aug 1994
Ad 03/05/94--------- £ si 98@1=98 £ ic 2/100
22 Jun 1994
Registered office changed on 22/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 1994
New secretary appointed;new director appointed
22 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1994
Incorporation

APPLECOURT LIMITED Charges

31 March 2014
Charge code 0291 4270 0012
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Edison house 16-18 winchester road basingstoke hampshire…
18 September 2013
Charge code 0291 4270 0011
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 29 lakeside road canford cliffs…
29 November 2004
Legal charge
Delivered: 10 December 2004
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: 2 de mauley road canford cliffs poole dorset.
15 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold property being land adjoining the club…
31 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 1 and 2 surrey gardens…
21 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as land at frampton dorchester…
25 June 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: Allthat property and land on the south side west allington…
11 May 1999
Legal charge
Delivered: 17 May 1999
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: Land adjacent to forge cottage,dewlish,dorset; DT263295.
20 September 1996
Legal charge
Delivered: 7 October 1996
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: Cross lanes farm bingham melcombe near dorchester dorset.
26 April 1996
Legal charge
Delivered: 13 May 1996
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings at bhompston farm stinsford dorchester…
10 October 1994
Floating charge
Delivered: 14 October 1994
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
10 October 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: Land in parish of child okeford tog; with bungalow. See the…

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