APPLEVALE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 04430676
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are 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 2016-06-13 GBP 100 ; Statement of company's objects. The most likely internet sites of APPLEVALE LIMITED are www.applevale.co.uk, and www.applevale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applevale Limited is a Private Limited Company. The company registration number is 04430676. Applevale Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Applevale Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . APPLEBY, James Clayton is a Secretary of the company. APPLEBY, James Clayton is a Director of the company. APPLEBY, Susan Pauline is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
APPLEBY, James Clayton
Appointed Date: 03 May 2002

Director
APPLEBY, James Clayton
Appointed Date: 03 May 2002
70 years old

Director
APPLEBY, Susan Pauline
Appointed Date: 03 May 2002
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

APPLEVALE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

09 May 2016
Statement of company's objects
06 May 2016
Change of share class name or designation
05 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

...
... and 36 more events
02 Jun 2002
Secretary resigned
02 Jun 2002
Registered office changed on 02/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jun 2002
New secretary appointed;new director appointed
02 Jun 2002
New director appointed
03 May 2002
Incorporation

APPLEVALE LIMITED Charges

25 August 2015
Charge code 0443 0676 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59.16 acres (approx) bretforton evesham worcestershire part…
17 October 2002
Debenture
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…