ROBIN APPEL LIMITED
WALTHAM CHASE

Hellopages » Hampshire » Winchester » SO32 2LN

Company number 01437928
Status Active
Incorporation Date 18 July 1979
Company Type Private Limited Company
Address CHURCH COURT, CLEWERS HILL, WALTHAM CHASE, HAMPSHIRE, SO32 2LN
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROBIN APPEL LIMITED are www.robinappel.co.uk, and www.robin-appel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Shawford Rail Station is 7.8 miles; to Cosham Rail Station is 9 miles; to Portsmouth & Southsea Rail Station is 11 miles; to Fratton Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robin Appel Limited is a Private Limited Company. The company registration number is 01437928. Robin Appel Limited has been working since 18 July 1979. The present status of the company is Active. The registered address of Robin Appel Limited is Church Court Clewers Hill Waltham Chase Hampshire So32 2ln. . APPEL, Robin Stefan William is a Secretary of the company. APPEL, Robin Stefan William is a Director of the company. ARNOLD, Jonathan Patrick is a Director of the company. EDWARDS, Kay Elizabeth is a Director of the company. WOOD, Thomas Henry Meredith is a Director of the company. Secretary KOOPMAN, George Arthur has been resigned. Director BAZELEY, Nigel has been resigned. Director DUNN, Elizabeth Mary has been resigned. Director KOOPMAN, George Arthur has been resigned. Director SPEDDING, Christopher James has been resigned. Director WILLMOTT, Edward has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
APPEL, Robin Stefan William
Appointed Date: 13 November 2014

Director

Director
ARNOLD, Jonathan Patrick
Appointed Date: 01 April 2003
58 years old

Director
EDWARDS, Kay Elizabeth
Appointed Date: 01 April 2016
61 years old

Director
WOOD, Thomas Henry Meredith
Appointed Date: 01 April 2016
38 years old

Resigned Directors

Secretary
KOOPMAN, George Arthur
Resigned: 13 November 2014

Director
BAZELEY, Nigel
Resigned: 31 December 2000
70 years old

Director
DUNN, Elizabeth Mary
Resigned: 28 January 2008
68 years old

Director
KOOPMAN, George Arthur
Resigned: 13 November 2014
81 years old

Director
SPEDDING, Christopher James
Resigned: 26 November 2014
Appointed Date: 01 April 2003
59 years old

Director
WILLMOTT, Edward
Resigned: 31 December 2000
73 years old

Persons With Significant Control

Mr. Robin Stefan William Appel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ROBIN APPEL LIMITED Events

18 Nov 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Apr 2016
Appointment of Mr. Thomas Henry Meredith Wood as a director on 1 April 2016
05 Apr 2016
Appointment of Mrs. Kay Elizabeth Edwards as a director on 1 April 2016
...
... and 106 more events
14 Feb 1983
Change to share capital
14 Feb 1983
Increase in nominal capital
18 Feb 1980
Company name changed\certificate issued on 18/02/80
18 Jul 1979
Certificate of incorporation
18 Jul 1979
Incorporation

ROBIN APPEL LIMITED Charges

15 September 2004
Legal charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as the town house bishops waltham…
28 July 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1995
Legal mortgage
Delivered: 31 January 1995
Status: Satisfied on 28 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the town house the square bishops waltham…
6 January 1994
Single debenture
Delivered: 17 January 1994
Status: Satisfied on 28 September 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1987
First legal mortgage
Delivered: 4 April 1987
Status: Satisfied on 26 September 2008
Persons entitled: Guardian Assurance PLC
Description: The town house, the square, bishops waltham southampton…
23 July 1982
Debenture
Delivered: 24 July 1982
Status: Satisfied on 28 September 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…