APPLE BARN PROPERTIES LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 4JF

Company number 07586120
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Catherine Mary Beare as a director on 13 April 2017; Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of APPLE BARN PROPERTIES LIMITED are www.applebarnproperties.co.uk, and www.apple-barn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Sandling Rail Station is 1.4 miles; to Folkestone West Rail Station is 5.2 miles; to Folkestone Central Rail Station is 5.9 miles; to Wye Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Barn Properties Limited is a Private Limited Company. The company registration number is 07586120. Apple Barn Properties Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Apple Barn Properties Limited is Ashford Road Newingreen Hythe Kent Ct21 4jf. . DOVE, Howard is a Director of the company. HAGGER, Simon Peter is a Director of the company. Secretary BEARE, Catherine Mary has been resigned. Secretary DALY, Michael Gerard has been resigned. Secretary DALY, Michael Gerard has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BEARE, Catherine Mary has been resigned. Director HART, Roger has been resigned. Director LAWRENCE, Stephen David has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DOVE, Howard
Appointed Date: 26 May 2011
55 years old

Director
HAGGER, Simon Peter
Appointed Date: 30 November 2016
51 years old

Resigned Directors

Secretary
BEARE, Catherine Mary
Resigned: 17 June 2014
Appointed Date: 15 July 2013

Secretary
DALY, Michael Gerard
Resigned: 12 February 2016
Appointed Date: 17 June 2014

Secretary
DALY, Michael Gerard
Resigned: 15 July 2013
Appointed Date: 30 January 2013

Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2011
Appointed Date: 31 March 2011

Director
BEARE, Catherine Mary
Resigned: 13 April 2017
Appointed Date: 31 March 2011
58 years old

Director
HART, Roger
Resigned: 31 March 2011
Appointed Date: 31 March 2011
54 years old

Director
LAWRENCE, Stephen David
Resigned: 31 March 2015
Appointed Date: 26 May 2011
63 years old

Director
A G SECRETARIAL LIMITED
Resigned: 31 March 2011
Appointed Date: 31 March 2011

Director
INHOCO FORMATIONS LIMITED
Resigned: 31 March 2011
Appointed Date: 31 March 2011

APPLE BARN PROPERTIES LIMITED Events

24 Apr 2017
Termination of appointment of Catherine Mary Beare as a director on 13 April 2017
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Appointment of Mr Simon Peter Hagger as a director on 30 November 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 16,800,000

...
... and 32 more events
31 Mar 2011
Termination of appointment of A G Secretarial Limited as a director
31 Mar 2011
Termination of appointment of A G Secretarial Limited as a secretary
31 Mar 2011
Termination of appointment of Roger Hart as a director
31 Mar 2011
Termination of appointment of Inhoco Formations Limited as a director
31 Mar 2011
Incorporation

APPLE BARN PROPERTIES LIMITED Charges

17 April 2015
Charge code 0758 6120 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The property known as land on the west side of mackadown…
21 March 2013
Legal charge
Delivered: 23 March 2013
Status: Satisfied on 21 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land on the west side of mackadown lane garrets green…
28 December 2012
Debenture
Delivered: 5 January 2013
Status: Satisfied on 21 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the property and assets and…
7 June 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied on 21 April 2015
Persons entitled: Holiday Extras Investments Limited (Security Trustee)
Description: Fixed charge over the undertaking and all property and…