APPLETREE HOLDINGS LIMITED
WINDLESHAM

Hellopages » Surrey » Surrey Heath » GU20 6PJ

Company number 02084022
Status Active
Incorporation Date 15 December 1986
Company Type Private Limited Company
Address KIA KATINA, LONDON ROAD, WINDLESHAM, SURREY, GU20 6PJ
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Termination of appointment of Roger John Wreford as a director on 3 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 572,167 . The most likely internet sites of APPLETREE HOLDINGS LIMITED are www.appletreeholdings.co.uk, and www.appletree-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Blackwater Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.6 miles; to Ash Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appletree Holdings Limited is a Private Limited Company. The company registration number is 02084022. Appletree Holdings Limited has been working since 15 December 1986. The present status of the company is Active. The registered address of Appletree Holdings Limited is Kia Katina London Road Windlesham Surrey Gu20 6pj. . MARSHALL, Richard Mclean is a Secretary of the company. WHITING, Andrew Michael John is a Secretary of the company. MARSHALL, Richard Mclean is a Director of the company. WHITINC, Andrew Michael John is a Director of the company. Secretary JOHNSON, David Charles has been resigned. Secretary SCOTT, Roland Edward has been resigned. Secretary WREFORD, Roger John has been resigned. Director HARDCASTLE, James Alexander Stuart has been resigned. Director JOHNSON, David Charles has been resigned. Director SCOTT, Roland Edward has been resigned. Director WEBB, Maurice Clifford has been resigned. Director WREFORD, Roger John has been resigned. Director WREFORD, Roger John has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
MARSHALL, Richard Mclean
Appointed Date: 19 January 2001
Secretary
WHITING, Andrew Michael John
Appointed Date: 19 January 2001
Director
MARSHALL, Richard Mclean
Appointed Date: 16 May 2006
68 years old
Director
WHITINC, Andrew Michael John
Appointed Date: 16 May 2006
71 years old

Resigned Directors

Secretary
JOHNSON, David Charles
Resigned: 28 June 1999
Appointed Date: 31 May 1991
Secretary
SCOTT, Roland Edward
Resigned: 31 May 1991
Secretary
WREFORD, Roger John
Resigned: 28 February 2001
Appointed Date: 28 June 1999
Director
HARDCASTLE, James Alexander Stuart
Resigned: 08 March 2010
Appointed Date: 25 November 2003
75 years old
Director
JOHNSON, David Charles
Resigned: 11 January 2001
90 years old
Director
SCOTT, Roland Edward
Resigned: 31 May 1991
75 years old
Director
WEBB, Maurice Clifford
Resigned: 31 May 1991
99 years old
Director
WREFORD, Roger John
Resigned: 03 March 2017
Appointed Date: 10 March 2000
88 years old
Director
WREFORD, Roger John
Resigned: 01 September 1998
Appointed Date: 31 May 1991
88 years old

APPLETREE HOLDINGS LIMITED Events

03 Mar 2017
Termination of appointment of Roger John Wreford as a director on 3 March 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 572,167
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 572,167
...
... and 150 more events
09 Mar 1987
Company type changed from pri to PLC
24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1987
Registered office changed on 24/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Dec 1986
Certificate of Incorporation

APPLETREE HOLDINGS LIMITED Charges

11 September 2006
Legal mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Stock Land & Estates Limited
Description: F/H property k/a hatchwoods farm, knights end road, town…
28 July 1998
Floating charge
Delivered: 5 August 1998
Status: Satisfied on 21 January 1999
Persons entitled: Rea Brothers Limited
Description: By way of floating charge the whole of its undertaking…
8 December 1994
Standard security
Delivered: 29 December 1994
Status: Satisfied on 5 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 montagu terrace edinburgh.
6 December 1994
Standard security
Delivered: 14 December 1994
Status: Satisfied on 5 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat at 4 mayfield road edinburgh.
15 March 1994
Deed of subordination
Delivered: 17 March 1994
Status: Satisfied on 26 March 1996
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All present and future liabilities of the borrower to the…
25 October 1991
Letter of charge
Delivered: 13 November 1991
Status: Satisfied on 5 August 1998
Persons entitled: Bb
Description: All moneys now or at any time hereafter standing to the…
7 December 1990
Assitnment
Delivered: 21 December 1990
Status: Satisfied on 4 September 1992
Persons entitled: Barclays Bank PLC
Description: All moneys due on owing or from time to time becoming due…
20 March 1990
Debenture
Delivered: 3 April 1990
Status: Satisfied on 4 September 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1989
Letter of charge
Delivered: 25 October 1989
Status: Satisfied on 4 September 1992
Persons entitled: Barclays Bank PLC
Description: The sum of sterling pounds 500,000 standing to the credit…
12 October 1988
Legal charge
Delivered: 28 October 1988
Status: Satisfied on 4 September 1992
Persons entitled: Barclays Bank PLC
Description: Approx 8 acres of land at princewood road corby…
26 November 1987
Gurantee & debenture
Delivered: 11 December 1987
Status: Satisfied on 4 September 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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