Company number 05136821
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 63 SHAW HILL, SHAW, MELKSHAM, WILTSHIRE, SN12 8EX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1,000
; Registration of charge 051368210004, created on 27 April 2016. The most likely internet sites of APPLEWOOD DESIGNS LIMITED are www.applewooddesigns.co.uk, and www.applewood-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Avoncliff Rail Station is 6 miles; to Freshford Rail Station is 6.6 miles; to Westbury (Wilts) Rail Station is 8.5 miles; to Dilton Marsh Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applewood Designs Limited is a Private Limited Company.
The company registration number is 05136821. Applewood Designs Limited has been working since 25 May 2004.
The present status of the company is Active. The registered address of Applewood Designs Limited is 63 Shaw Hill Shaw Melksham Wiltshire Sn12 8ex. . HALLETT, Bernadette is a Secretary of the company. HALLETT, Bernadette is a Director of the company. HALLETT, Mark Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
APPLEWOOD DESIGNS LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
06 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
06 May 2016
Registration of charge 051368210004, created on 27 April 2016
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 29 more events
28 Jun 2005
Return made up to 25/05/05; full list of members
13 Oct 2004
Particulars of mortgage/charge
16 Sep 2004
Particulars of mortgage/charge
26 May 2004
Secretary resigned
25 May 2004
Incorporation
27 April 2016
Charge code 0513 6821 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot at 63 shaw hill shaw melksham wiltshire…
9 August 2010
Mortgage deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 40 sandridge road, melksham, wiltshire…
30 September 2004
Mortgage
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being car park and land at the bear…
6 September 2004
Debenture deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…