APPLE BOOKING COMPANY LIMITED
HYTHE ABC HOLIDAY EXTRAS LIMITED

Hellopages » Kent » Shepway » CT21 4JF

Company number 03601548
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Catherine Mary Beare as a director on 13 April 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of APPLE BOOKING COMPANY LIMITED are www.applebookingcompany.co.uk, and www.apple-booking-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Booking Company Limited is a Private Limited Company. The company registration number is 03601548. Apple Booking Company Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Apple Booking Company Limited is Ashford Road Newingreen Hythe Kent Ct21 4jf. The cash in hand is £0k. It is £0k against last year. . PACK, Matthew Geoffrey is a Director of the company. Secretary BEARE, Catherine Mary has been resigned. Secretary HIRLEMANN, Elisabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEARE, Catherine Mary has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HIRLEMANN, Elisabeth has been resigned. Director LAWRENCE, Stephen David has been resigned. Director STEWART, Ian Alexander has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


apple booking company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PACK, Matthew Geoffrey
Appointed Date: 16 October 2008
49 years old

Resigned Directors

Secretary
BEARE, Catherine Mary
Resigned: 21 February 2013
Appointed Date: 31 March 2009
Secretary
HIRLEMANN, Elisabeth
Resigned: 31 March 2009
Appointed Date: 23 July 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1998
Appointed Date: 21 July 1998
Director
BEARE, Catherine Mary
Resigned: 13 April 2017
Appointed Date: 02 April 2008
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 July 1998
Appointed Date: 21 July 1998
35 years old
Director
HIRLEMANN, Elisabeth
Resigned: 02 April 2008
Appointed Date: 23 July 1998
70 years old
Director
LAWRENCE, Stephen David
Resigned: 31 March 2015
Appointed Date: 20 January 2005
63 years old
Director
STEWART, Ian Alexander
Resigned: 30 September 2008
Appointed Date: 23 July 1998
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1998
Appointed Date: 21 July 1998

APPLE BOOKING COMPANY LIMITED Events

24 Apr 2017
Termination of appointment of Catherine Mary Beare as a director on 13 April 2017
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 56 more events
28 Jul 1998
New secretary appointed;new director appointed
28 Jul 1998
Registered office changed on 28/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
28 Jul 1998
Director resigned
28 Jul 1998
Secretary resigned;director resigned
21 Jul 1998
Incorporation

APPLE BOOKING COMPANY LIMITED Charges

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 whole of the property…

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