Company number 09387229
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registration of charge 093872290007, created on 15 February 2017; Registration of charge 093872290008, created on 15 February 2017. The most likely internet sites of APPLETREE VENTURES LTD are www.appletreeventures.co.uk, and www.appletree-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appletree Ventures Ltd is a Private Limited Company.
The company registration number is 09387229. Appletree Ventures Ltd has been working since 13 January 2015.
The present status of the company is Active. The registered address of Appletree Ventures Ltd is 10 John Street Stratford Upon Avon Warwickshire Cv37 6ub. . WREFORD, Stephen James is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr Stephen James Wreford
Notified on: 10 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
APPLETREE VENTURES LTD Events
16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Feb 2017
Registration of charge 093872290007, created on 15 February 2017
16 Feb 2017
Registration of charge 093872290008, created on 15 February 2017
18 Jan 2017
Satisfaction of charge 093872290001 in full
16 Jan 2017
Registration of charge 093872290005, created on 13 January 2017
...
... and 7 more events
24 Feb 2016
Registered office address changed from 7 New Street New Street Stratford upon Avon Warwickshire CV37 7DA England to 10 John Street Stratford upon Avon Warwickshire CV37 6UB on 24 February 2016
24 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 August 2015
17 Feb 2016
Registration of charge 093872290002, created on 10 February 2016
17 Feb 2016
Registration of charge 093872290001, created on 10 February 2016
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
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MODEL ARTICLES ‐
Model articles adopted
15 February 2017
Charge code 0938 7229 0008
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: Land on the west side of croft lane, temple grafton…
15 February 2017
Charge code 0938 7229 0007
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: Land on the west side of croft lane, temple grafton…
13 January 2017
Charge code 0938 7229 0006
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: 10 new street, tiddington, stratford-upon-avon CV37 7DA…
13 January 2017
Charge code 0938 7229 0005
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: 10 new street, tiddington, stratford-upon-avon, CV37 7DA…
22 April 2016
Charge code 0938 7229 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Land lying to the west of croft lane, temple grafton…
22 April 2016
Charge code 0938 7229 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Andrew Oliver
Description: The freehold property known as land lying to the west of…
10 February 2016
Charge code 0938 7229 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Andrew Oliver
Description: F/H property k/a 10 new street, tiddington…
10 February 2016
Charge code 0938 7229 0001
Delivered: 17 February 2016
Status: Satisfied
on 18 January 2017
Persons entitled: Amicus Finance PLC
Description: 10 new street, tiddington, stratford-upon-avon, CV37 7DA…