APPLE HONEY COMPANY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 3QY

Company number 04581887
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 141 HIGH STREET, HANHAM, BRISTOL, BS15 3QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of APPLE HONEY COMPANY LIMITED are www.applehoneycompany.co.uk, and www.apple-honey-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Lawrence Hill Rail Station is 2.4 miles; to Bristol Temple Meads Rail Station is 3 miles; to Filton Abbey Wood Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Honey Company Limited is a Private Limited Company. The company registration number is 04581887. Apple Honey Company Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Apple Honey Company Limited is 141 High Street Hanham Bristol Bs15 3qy. . LAZZARINI LOVETT, Selina Emilia is a Secretary of the company. LAZZARINI LOVETT, Selina Emilia is a Director of the company. LOVETT, Carl Richard Egan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PINKER, Dale has been resigned. Director PINKER, Paul Darren has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAZZARINI LOVETT, Selina Emilia
Appointed Date: 05 November 2002
Director
LAZZARINI LOVETT, Selina Emilia
Appointed Date: 05 November 2002
58 years old
Director
LOVETT, Carl Richard Egan
Appointed Date: 05 November 2002
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
PINKER, Dale
Resigned: 10 November 2004
Appointed Date: 05 November 2002
58 years old
Director
PINKER, Paul Darren
Resigned: 10 November 2004
Appointed Date: 05 November 2002
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mrs Se;Lina Emilia Lazzarini-Lovett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLE HONEY COMPANY LIMITED Events

29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015
Accounts for a dormant company made up to 30 November 2014
24 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 31 more events
25 Nov 2002
New director appointed
25 Nov 2002
Registered office changed on 25/11/02 from: 16 churchill way, cardiff, CF10 2DX
22 Nov 2002
Director resigned
22 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation

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