APPLES TO PEARS LIMITED
STONEHOUSE ATP GIFTS LIMITED ALAN TITCHMARSH PRODUCTS LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RF

Company number 04346930
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address SUITE 2, BANK HOUSE, BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPLES TO PEARS LIMITED are www.applestopears.co.uk, and www.apples-to-pears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apples To Pears Limited is a Private Limited Company. The company registration number is 04346930. Apples To Pears Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Apples To Pears Limited is Suite 2 Bank House Bristol Road Stonehouse Gloucestershire Gl10 3rf. . GRANGER, Sally Annette is a Secretary of the company. BRISCOE, Clive is a Director of the company. GRANGER, Sally Annette is a Director of the company. WASH, Mark Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRANGER, Brett Philip has been resigned. Director TITCHMARSH, Alan Fred has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
GRANGER, Sally Annette
Appointed Date: 03 January 2002
Director
BRISCOE, Clive
Appointed Date: 13 July 2016
64 years old
Director
GRANGER, Sally Annette
Appointed Date: 31 July 2006
63 years old
Director
WASH, Mark Robert
Appointed Date: 03 January 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
GRANGER, Brett Philip
Resigned: 13 July 2016
Appointed Date: 03 January 2002
63 years old
Director
TITCHMARSH, Alan Fred
Resigned: 04 April 2005
Appointed Date: 03 January 2002
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mrs Sally Annette Granger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Wash
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Philip Granger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLES TO PEARS LIMITED Events

23 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Jan 2017
Confirmation statement made on 12 July 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Change of share class name or designation
22 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 49 more events
30 Jan 2002
New secretary appointed
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
30 Jan 2002
Registered office changed on 30/01/02 from: c/o wright son & pepper 9 gray's inn square london WC1R 5JF
03 Jan 2002
Incorporation

APPLES TO PEARS LIMITED Charges

5 April 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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