FIONA APTHORPE LIMITED
SUTTON-ON-THE-HILL

Hellopages » Derbyshire » South Derbyshire » DE6 5JD

Company number 04481569
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address MILLERS BARN, COMMON LANE, SUTTON-ON-THE-HILL, DERBYSHIRE, UNITED KINGDOM, DE6 5JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIONA APTHORPE LIMITED are www.fionaapthorpe.co.uk, and www.fiona-apthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Fiona Apthorpe Limited is a Private Limited Company. The company registration number is 04481569. Fiona Apthorpe Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Fiona Apthorpe Limited is Millers Barn Common Lane Sutton On The Hill Derbyshire United Kingdom De6 5jd. The company`s financial liabilities are £86.85k. It is £-29.62k against last year. The cash in hand is £1.5k. It is £1.5k against last year. And the total assets are £87.55k, which is £-29.62k against last year. REDFERN, Grant Michael is a Secretary of the company. APTHORPE, Fiona is a Director of the company. Secretary BATCH, Lisa has been resigned. Secretary STYLES, Robert Lawrence has been resigned. Secretary WOOLLEY, Stephen has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


fiona apthorpe Key Finiance

LIABILITIES £86.85k
-26%
CASH £1.5k
TOTAL ASSETS £87.55k
-26%
All Financial Figures

Current Directors

Secretary
REDFERN, Grant Michael
Appointed Date: 02 November 2015
Director
APTHORPE, Fiona
Appointed Date: 10 July 2002
61 years old

Resigned Directors

Secretary
BATCH, Lisa
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Secretary
STYLES, Robert Lawrence
Resigned: 02 November 2015
Appointed Date: 23 March 2007
Secretary
WOOLLEY, Stephen
Resigned: 23 March 2007
Appointed Date: 10 July 2002
Director
HOLT, Joanna
Resigned: 10 July 2002
Appointed Date: 10 July 2002
51 years old

Persons With Significant Control

Ms Fiona Apthorpe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FIONA APTHORPE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Registered office address changed from 10-11 st James Court Friar Gate Derby Derbyshire DE1 1BT to Millers Barn Common Lane Sutton-on-the-Hill Derbyshire DE6 5JD on 16 December 2015
15 Dec 2015
Termination of appointment of Robert Lawrence Styles as a secretary on 2 November 2015
...
... and 41 more events
30 Jul 2002
New secretary appointed
30 Jul 2002
Registered office changed on 30/07/02 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned
10 Jul 2002
Incorporation

FIONA APTHORPE LIMITED Charges

11 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 2 October 2015
Persons entitled: Barclays Bank PLC
Description: 10-11 st james court friar gate derby and accompanying car…
5 November 2004
Direct and third party legal charge (trustee & beneficiary)
Delivered: 22 November 2004
Status: Satisfied on 2 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a units 10 & 11 st james court…

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