APPLESEED BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JA

Company number 09250828
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 26 SEYMOUR STREET, LONDON, W1H 7JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of John Roche Bath as a director on 30 June 2016. The most likely internet sites of APPLESEED BIDCO LIMITED are www.appleseedbidco.co.uk, and www.appleseed-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Appleseed Bidco Limited is a Private Limited Company. The company registration number is 09250828. Appleseed Bidco Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Appleseed Bidco Limited is 26 Seymour Street London W1h 7ja. . SANDERS, Richard Barry is a Director of the company. TAMBERLIN, Layton Gwyn is a Director of the company. Director BATH, John Roche has been resigned. Director GREASLEY, Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SANDERS, Richard Barry
Appointed Date: 06 October 2014
49 years old
Director
TAMBERLIN, Layton Gwyn
Appointed Date: 06 October 2014
49 years old

Resigned Directors

Director
BATH, John Roche
Resigned: 30 June 2016
Appointed Date: 11 November 2014
73 years old
Director
GREASLEY, Keith
Resigned: 30 September 2015
Appointed Date: 11 November 2014
60 years old

Persons With Significant Control

Appleseed Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Appleseed Investments Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

APPLESEED BIDCO LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
06 Nov 2016
Full accounts made up to 31 May 2016
09 Aug 2016
Termination of appointment of John Roche Bath as a director on 30 June 2016
07 Mar 2016
Full accounts made up to 31 May 2015
20 Oct 2015
Previous accounting period shortened from 31 October 2015 to 31 May 2015
...
... and 4 more events
27 Nov 2014
Appointment of Mr John Roche Bath as a director on 11 November 2014
18 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014
Registration of charge 092508280001, created on 30 October 2014
22 Oct 2014
Director's details changed for Mr Layton Tamberlain on 6 October 2014
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 2

APPLESEED BIDCO LIMITED Charges

30 October 2014
Charge code 0925 0828 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…

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