APPLE ON THE AVENUE LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5EW

Company number 08423144
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 41 COLLEGE RIDE, BAGSHOT, SURREY, GU19 5EW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 55,000 . The most likely internet sites of APPLE ON THE AVENUE LIMITED are www.appleontheavenue.co.uk, and www.apple-on-the-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Blackwater Rail Station is 3.7 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.1 miles; to Ash Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple On The Avenue Limited is a Private Limited Company. The company registration number is 08423144. Apple On The Avenue Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Apple On The Avenue Limited is 41 College Ride Bagshot Surrey Gu19 5ew. The company`s financial liabilities are £60.36k. It is £54.8k against last year. The cash in hand is £7.09k. It is £2.08k against last year. And the total assets are £7.09k, which is £1.08k against last year. MADEL, Jacqueline is a Director of the company. WATERS, Naomi is a Director of the company. Director COLES, Michael John has been resigned. The company operates in "Unlicensed restaurants and cafes".


apple on the avenue Key Finiance

LIABILITIES £60.36k
+983%
CASH £7.09k
+41%
TOTAL ASSETS £7.09k
+17%
All Financial Figures

Current Directors

Director
MADEL, Jacqueline
Appointed Date: 28 February 2013
79 years old
Director
WATERS, Naomi
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Director
COLES, Michael John
Resigned: 31 December 2013
Appointed Date: 28 February 2013
64 years old

Persons With Significant Control

Miss Naomi Louise Prudence Water
Notified on: 18 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLE ON THE AVENUE LIMITED Events

05 Dec 2016
Confirmation statement made on 18 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 55,000
30 May 2015
Registration of charge 084231440002, created on 22 May 2015
26 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
01 Jan 2014
Termination of appointment of Michael Coles as a director
19 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 55,000
22 Mar 2013
Director's details changed for Mrs Jacky Madel on 20 March 2013
22 Mar 2013
Director's details changed for Mr Mike Coles on 20 March 2013
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APPLE ON THE AVENUE LIMITED Charges

22 May 2015
Charge code 0842 3144 0002
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the apple tea rooms minehead t/n ST172313…
28 April 2015
Charge code 0842 3144 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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