APPLETREE HOUSE LIMITED
BELFAST


Company number NI026078
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address 164 MALONE ROAD, BELFAST, BT9 5LL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of APPLETREE HOUSE LIMITED are www.appletreehouse.co.uk, and www.appletree-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Appletree House Limited is a Private Limited Company. The company registration number is NI026078. Appletree House Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of Appletree House Limited is 164 Malone Road Belfast Bt9 5ll. . MURPHY, Denise Josephine is a Secretary of the company. MURPHY, Denise Josephine is a Director of the company. MURPHY, John Dermot is a Director of the company. The company operates in "Book publishing".


Current Directors

Secretary
MURPHY, Denise Josephine
Appointed Date: 11 November 1991
Director
MURPHY, Denise Josephine
Appointed Date: 11 November 1991
77 years old
Director
MURPHY, John Dermot
Appointed Date: 11 November 1991
82 years old

Persons With Significant Control

Mr John Dermot Murphy
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Josephine Murphy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLETREE HOUSE LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 January 2016
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
02 Mar 2015
Accounts for a dormant company made up to 31 January 2015
18 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 65 more events
30 Jan 1992
Resolution to change name
11 Nov 1991
Pars re dirs/sit reg off
11 Nov 1991
Decln complnce reg new co
11 Nov 1991
Articles
11 Nov 1991
Memorandum

APPLETREE HOUSE LIMITED Charges

8 January 1997
Mortgage or charge
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 19/21 alfred street and 37 clarence…
20 December 1996
Mortgage or charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
20 December 1996
Mortgage or charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
1 April 1992
Mortgage or charge
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage all and singular the lands and…

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