APPLE TREE ENTERPRISES LIMITED
ILFORD FASHION XPRESS LIMITED ARTLOGIC LIMITED

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 03955448
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of APPLE TREE ENTERPRISES LIMITED are www.appletreeenterprises.co.uk, and www.apple-tree-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Apple Tree Enterprises Limited is a Private Limited Company. The company registration number is 03955448. Apple Tree Enterprises Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Apple Tree Enterprises Limited is 249 Cranbrook Road Ilford Essex England Ig1 4tg. The company`s financial liabilities are £34.99k. It is £34.99k against last year. The cash in hand is £58.4k. It is £58.4k against last year. And the total assets are £70.88k, which is £70.88k against last year. POIRAZI, Stavros Also Known As Stephen Nicou is a Director of the company. POIRAZI, Victoria is a Director of the company. Secretary CHRYSOSTHOMOV, Niki Elia has been resigned. Secretary CHRYSOSTOMOU, Elias has been resigned. Secretary KENT, Nicola has been resigned. Secretary WATKINS, Simon Donald Jarvis has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHRYSOSTHOMOU, Niki Elia has been resigned. Director CHRYSOSTOMOU, Chrys Elias has been resigned. Director DORSETT, Richard Arthur has been resigned. Director KENT, Nicola has been resigned. Director PATERSON, Fiona has been resigned. Director WATKINS, Simon Donald Jarvis has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


apple tree enterprises Key Finiance

LIABILITIES £34.99k
CASH £58.4k
TOTAL ASSETS £70.88k
All Financial Figures

Current Directors

Director
POIRAZI, Stavros Also Known As Stephen Nicou
Appointed Date: 02 December 2014
73 years old
Director
POIRAZI, Victoria
Appointed Date: 02 December 2014
43 years old

Resigned Directors

Secretary
CHRYSOSTHOMOV, Niki Elia
Resigned: 01 April 2002
Appointed Date: 03 September 2001
Secretary
CHRYSOSTOMOU, Elias
Resigned: 01 March 2005
Appointed Date: 01 April 2002
Secretary
KENT, Nicola
Resigned: 02 December 2014
Appointed Date: 01 March 2005
Secretary
WATKINS, Simon Donald Jarvis
Resigned: 03 September 2001
Appointed Date: 11 April 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 April 2000
Appointed Date: 24 March 2000
Director
CHRYSOSTHOMOU, Niki Elia
Resigned: 02 December 2014
Appointed Date: 03 September 2001
68 years old
Director
CHRYSOSTOMOU, Chrys Elias
Resigned: 01 April 2002
Appointed Date: 05 April 2000
67 years old
Director
DORSETT, Richard Arthur
Resigned: 18 September 2000
Appointed Date: 11 April 2000
81 years old
Director
KENT, Nicola
Resigned: 02 December 2014
Appointed Date: 11 March 2008
61 years old
Director
PATERSON, Fiona
Resigned: 09 January 2009
Appointed Date: 01 August 2007
49 years old
Director
WATKINS, Simon Donald Jarvis
Resigned: 03 September 2001
Appointed Date: 11 April 2000
63 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 April 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Mr Stavros Also Known As Stephen Nicou Poirazi
Notified on: 22 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Poirazi
Notified on: 22 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLE TREE ENTERPRISES LIMITED Events

10 Apr 2017
Confirmation statement made on 24 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Apr 2016
Director's details changed for Mr Stavros Also Known as Stephen Nicou Poirazi on 11 May 2015
05 Apr 2016
Director's details changed for Mrs Victoria Poirazi on 11 May 2015
...
... and 67 more events
10 Apr 2000
Registered office changed on 10/04/00 from: regent house 316 beulah hill london SE19 3HF
10 Apr 2000
Director resigned
10 Apr 2000
Secretary resigned
10 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Mar 2000
Incorporation

APPLE TREE ENTERPRISES LIMITED Charges

13 April 2005
An omnibus guarantee and set-off agreement
Delivered: 20 April 2005
Status: Satisfied on 9 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
13 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 9 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

APPLE TREE DEVELOPMENTS LIMITED APPLE TREE EDUCATION LTD APPLE TREE EVENTS LIMITED APPLE TREE FARM LTD APPLE TREE GARDENS MANAGEMENT COMPANY LIMITED APPLE TREE HEALTH LIMITED APPLE TREE HILL LTD