U.K. APPLES AND PEARS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6BJ

Company number 02164472
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address EAST MALLING ENTERPRISE CENTRE NEW ROAD, EAST MALLING, WEST MALLING, KENT, ME19 6BJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Adrian Barlow as a director on 6 December 2016. The most likely internet sites of U.K. APPLES AND PEARS LIMITED are www.ukapplesandpears.co.uk, and www.u-k-apples-and-pears.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.4 miles; to Gillingham (Kent) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Apples and Pears Limited is a Private Limited Company. The company registration number is 02164472. U K Apples and Pears Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of U K Apples and Pears Limited is East Malling Enterprise Centre New Road East Malling West Malling Kent Me19 6bj. . ACOCK, Philip John is a Director of the company. Secretary BARLOW, Adrian has been resigned. Secretary SEDGWICK, Robert Mannering has been resigned. Director ATKINS, John Michael has been resigned. Director BARLOW, Adrian has been resigned. Director BOUCHER, Rex Roy Comyn has been resigned. Director BROWNING, David Christopher has been resigned. Director CORNWALLIS, The Right Honourable The Lord has been resigned. Director GASKAIN, Charles Edward William has been resigned. Director MITCHELL, Ian Cameron has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ACOCK, Philip John
Appointed Date: 14 November 2000
62 years old

Resigned Directors

Secretary
BARLOW, Adrian
Resigned: 06 December 2016
Appointed Date: 01 March 2004
Secretary
SEDGWICK, Robert Mannering
Resigned: 01 March 2004
Director
ATKINS, John Michael
Resigned: 31 May 1991
84 years old
Director
BARLOW, Adrian
Resigned: 06 December 2016
Appointed Date: 14 November 2000
84 years old
Director
BOUCHER, Rex Roy Comyn
Resigned: 12 August 1997
97 years old
Director
BROWNING, David Christopher
Resigned: 14 November 2000
85 years old
Director
CORNWALLIS, The Right Honourable The Lord
Resigned: 26 April 1994
104 years old
Director
GASKAIN, Charles Edward William
Resigned: 14 November 2000
73 years old
Director
MITCHELL, Ian Cameron
Resigned: 25 October 2007
Appointed Date: 14 November 2000
81 years old

Persons With Significant Control

English Apples & Pears Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U.K. APPLES AND PEARS LIMITED Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 31 July 2016
09 Dec 2016
Termination of appointment of Adrian Barlow as a director on 6 December 2016
09 Dec 2016
Termination of appointment of Adrian Barlow as a secretary on 6 December 2016
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
...
... and 77 more events
08 Jun 1989
Return made up to 14/12/88; full list of members
20 Dec 1988
Registered office changed on 20/12/88 from: 84 temple chambers temple ave london EC4Y ohp
20 Dec 1988
Secretary resigned;new secretary appointed
20 Dec 1988
Director resigned;new director appointed
15 Sep 1987
Incorporation

U.K. APPLES AND PEARS LIMITED Charges

1 December 2000
Deed of charge over credit balances
Delivered: 11 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10172316. the charge creates a fixed charge over all the…
4 January 1990
Debenture
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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