APPLEDORE DEVELOPMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3GP

Company number 03336512
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 033365120020 in full. The most likely internet sites of APPLEDORE DEVELOPMENTS LIMITED are www.appledoredevelopments.co.uk, and www.appledore-developments.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and nine months. Appledore Developments Limited is a Private Limited Company. The company registration number is 03336512. Appledore Developments Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Appledore Developments Limited is 10 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. The company`s financial liabilities are £1508.85k. It is £357.73k against last year. The cash in hand is £9.15k. It is £-315.59k against last year. And the total assets are £2133.36k, which is £-97.96k against last year. BROTHERTON, Yvette Jane is a Secretary of the company. BROTHERTON, Joyce Elizabeth is a Director of the company. BROTHERTON, Peter Malcolm is a Director of the company. BROTHERTON, Yvette Jane is a Director of the company. Secretary BROTHERTON, Joyce Elizabeth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEADLE, Grant Wayne has been resigned. Director CONVEY, Patrick Francis has been resigned. Director GRAVES, David John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SALMON, Roger Michael has been resigned. Director SELBY, Glen Christopher has been resigned. The company operates in "Construction of domestic buildings".


appledore developments Key Finiance

LIABILITIES £1508.85k
+31%
CASH £9.15k
-98%
TOTAL ASSETS £2133.36k
-5%
All Financial Figures

Current Directors

Secretary
BROTHERTON, Yvette Jane
Appointed Date: 26 September 1998
Director
BROTHERTON, Joyce Elizabeth
Appointed Date: 19 March 1997
75 years old
Director
BROTHERTON, Peter Malcolm
Appointed Date: 19 March 1997
76 years old
Director
BROTHERTON, Yvette Jane
Appointed Date: 13 September 1999
57 years old

Resigned Directors

Secretary
BROTHERTON, Joyce Elizabeth
Resigned: 26 September 1998
Appointed Date: 19 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Director
BEADLE, Grant Wayne
Resigned: 29 June 2012
Appointed Date: 01 November 2004
60 years old
Director
CONVEY, Patrick Francis
Resigned: 30 June 2010
Appointed Date: 05 April 2004
60 years old
Director
GRAVES, David John
Resigned: 05 April 2004
Appointed Date: 13 September 1999
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Director
SALMON, Roger Michael
Resigned: 30 September 1999
Appointed Date: 26 September 1998
76 years old
Director
SELBY, Glen Christopher
Resigned: 01 November 2004
Appointed Date: 02 December 2002
51 years old

Persons With Significant Control

Mr Peter Malcolm Brotherton
Notified on: 21 March 2017
76 years old
Nature of control: Ownership of shares – 75% or more

APPLEDORE DEVELOPMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Satisfaction of charge 033365120020 in full
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,046,002
30 Mar 2016
Director's details changed for Yvette Jane Brotherton on 15 March 2016
...
... and 111 more events
17 Apr 1997
New director appointed
17 Apr 1997
New secretary appointed;new director appointed
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned
19 Mar 1997
Incorporation

APPLEDORE DEVELOPMENTS LIMITED Charges

16 July 2015
Charge code 0333 6512 0022
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 January 2015
Charge code 0333 6512 0020
Delivered: 3 February 2015
Status: Satisfied on 18 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being burnt farm house and land on the south side…
28 January 2015
Charge code 0333 6512 0021
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0333 6512 0019
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 April 2009
Rent deposit deed
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Brian Richard Brooks and Helen Fionna Brooks
Description: £3,175.00.
24 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land situate and k/a gg tomkinson limited high street…
18 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: 42 ashford road tenterden kent (t/no K170687). By way of…
19 February 2007
Legal charge
Delivered: 24 February 2007
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: 77 ferry road rye east sussex. By way of fixed charge the…
4 July 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: Mandys,high st,brasted,westerham,kent; K662023. By way of…
26 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: Dolphins maidstone road matfield tonbridge kent t/no…
9 December 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a colt house maidstone road, matfield…
9 December 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a oakdene maidstone road matfield tonbridge…
15 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: 59 & 59A cinque ports street rye east sussex. By way of…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: 1 elmfield tenterden t/no K723468. By way of fixed charge…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: Land at washwell lane, wadhurst t/no ESX263712. By way of…
29 August 2002
Legal charge
Delivered: 2 September 2002
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's interest in the f/h land and premises k/a…
29 August 2002
Charge of securities (UK)
Delivered: 31 August 2002
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
13 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H lindfield school lewes road lindfield east sussex…
25 April 2000
Legal mortgage
Delivered: 8 May 2000
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a hook and hatchett cottages hatham…
27 March 2000
Legal mortgage
Delivered: 30 March 2000
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 277-277A high street rochester kent…
24 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bourne place school,nizels…
24 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at the…

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