APPEEL LTD
LEE MILL A P PEEL LTD

Hellopages » Devon » South Hams » PL21 9PE

Company number 03678208
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address UNITS 1 & 2 CLOCKTOWER BUSINESS PARK, CENTRAL AVENUE, LEE MILL, DEVON, PL21 9PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43320 - Joinery installation, 43330 - Floor and wall covering, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 130 . The most likely internet sites of APPEEL LTD are www.appeel.co.uk, and www.appeel.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. Appeel Ltd is a Private Limited Company. The company registration number is 03678208. Appeel Ltd has been working since 03 December 1998. The present status of the company is Active. The registered address of Appeel Ltd is Units 1 2 Clocktower Business Park Central Avenue Lee Mill Devon Pl21 9pe. The company`s financial liabilities are £319.89k. It is £100.51k against last year. The cash in hand is £287.01k. It is £179.4k against last year. And the total assets are £534.96k, which is £204.2k against last year. PEEL, Andrew Peter is a Director of the company. Secretary DAWSON, Barbara Jean has been resigned. Secretary MCKAY, Malcolm Peter has been resigned. Secretary PEEL, Candice Angelique has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BIDMEAD, Matthew John has been resigned. Director DAWSON, Barbara Jean has been resigned. Director POLLITT, Michael John has been resigned. Director POLLITT, Michael John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


appeel Key Finiance

LIABILITIES £319.89k
+45%
CASH £287.01k
+166%
TOTAL ASSETS £534.96k
+61%
All Financial Figures

Current Directors

Director
PEEL, Andrew Peter
Appointed Date: 03 December 1998
57 years old

Resigned Directors

Secretary
DAWSON, Barbara Jean
Resigned: 28 June 2004
Appointed Date: 01 August 2000
Secretary
MCKAY, Malcolm Peter
Resigned: 31 July 2000
Appointed Date: 03 December 1998
Secretary
PEEL, Candice Angelique
Resigned: 14 September 2010
Appointed Date: 28 June 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
BIDMEAD, Matthew John
Resigned: 07 November 2014
Appointed Date: 01 June 2008
52 years old
Director
DAWSON, Barbara Jean
Resigned: 06 April 2004
Appointed Date: 01 August 2000
76 years old
Director
POLLITT, Michael John
Resigned: 06 April 2004
Appointed Date: 14 February 2001
84 years old
Director
POLLITT, Michael John
Resigned: 06 February 2001
Appointed Date: 01 August 2000
84 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Andrew Peter Peel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

APPEEL LTD Events

08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 130
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
07 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 130
...
... and 64 more events
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed
14 Dec 1998
Director resigned
14 Dec 1998
Secretary resigned
03 Dec 1998
Incorporation

APPEEL LTD Charges

9 October 2000
Debenture deed
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1999
Mortgage debenture
Delivered: 19 November 1999
Status: Satisfied on 17 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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