APPLETISER LIMITED
WOKING APPLETISE PLC

Hellopages » Surrey » Woking » GU21 6HT

Company number 02273763
Status Active
Incorporation Date 4 July 1988
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Accounts for a dormant company made up to 31 December 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of APPLETISER LIMITED are www.appletiser.co.uk, and www.appletiser.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appletiser Limited is a Private Limited Company. The company registration number is 02273763. Appletiser Limited has been working since 04 July 1988. The present status of the company is Active. The registered address of Appletiser Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOUCHER, Timothy Montfort is a Director of the company. WARNER, William is a Director of the company. Secretary ALLEN, Anthony Douglas has been resigned. Secretary ALLEN, Anthony Douglas has been resigned. Secretary LACEY, Patrick Albert Thomas has been resigned. Secretary MARTIN, Gregory Eric has been resigned. Secretary RUSSELL, Deborah Elizabeth has been resigned. Secretary SADKOWSKI, Lorraine has been resigned. Secretary SHAPIRO, Stephen Victor has been resigned. Secretary SWAIT, Diane Janet has been resigned. Secretary WAINE, Sarah Jane has been resigned. Secretary YEATES, Roger has been resigned. Director ALLEN, Anthony Douglas has been resigned. Director ALLEN, Anthony Douglas has been resigned. Director BOLT, Kevin Ronald has been resigned. Director COX, Nigel Geoffrey has been resigned. Director DOORBAR, Robert George has been resigned. Director FREER, Christopher Robert has been resigned. Director GAY, Jonathan Keith has been resigned. Director GRUNDLINGH, Colin Michael has been resigned. Director HOLMES, Anthony Lawrence Scott has been resigned. Director LIPTROT, Alan Robert has been resigned. Director LLOYD, Richard Llewellyn has been resigned. Director MERVIS, Ari has been resigned. Director MOUNTFORD, Peter William has been resigned. Director ROZON, Francois has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director SIMMS, Michael Hugh has been resigned. Director WARNER, William has been resigned. Director WILLIAMS, Kenneth Rigby has been resigned. Director WOOD, Graham Kingsley has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
WARNER, William
Appointed Date: 12 December 2006
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
BOUCHER, Timothy Montfort
Appointed Date: 20 October 2016
58 years old
Director
WARNER, William
Appointed Date: 26 October 2015
57 years old

Resigned Directors

Secretary
ALLEN, Anthony Douglas
Resigned: 30 April 1993
Secretary
ALLEN, Anthony Douglas
Resigned: 30 April 1993
Secretary
LACEY, Patrick Albert Thomas
Resigned: 30 April 1997
Appointed Date: 22 April 1994
Secretary
MARTIN, Gregory Eric
Resigned: 27 January 2006
Appointed Date: 26 September 2005
Secretary
RUSSELL, Deborah Elizabeth
Resigned: 03 November 2006
Appointed Date: 18 August 2006
Secretary
SADKOWSKI, Lorraine
Resigned: 26 September 2005
Appointed Date: 26 August 2003
Secretary
SHAPIRO, Stephen Victor
Resigned: 12 December 2006
Appointed Date: 03 November 2006
Secretary
SWAIT, Diane Janet
Resigned: 29 April 1993
Appointed Date: 04 June 1993
Secretary
WAINE, Sarah Jane
Resigned: 18 August 2006
Appointed Date: 27 January 2006
Secretary
YEATES, Roger
Resigned: 26 August 2003
Appointed Date: 30 April 1997
Director
ALLEN, Anthony Douglas
Resigned: 30 April 1993
76 years old
Director
ALLEN, Anthony Douglas
Resigned: 30 April 1993
76 years old
Director
BOLT, Kevin Ronald
Resigned: 13 April 1995
68 years old
Director
COX, Nigel Geoffrey
Resigned: 30 June 1994
77 years old
Director
DOORBAR, Robert George
Resigned: 30 April 1997
81 years old
Director
FREER, Christopher Robert
Resigned: 28 May 1996
80 years old
Director
GAY, Jonathan Keith
Resigned: 20 October 2016
Appointed Date: 26 October 2015
69 years old
Director
GRUNDLINGH, Colin Michael
Resigned: 01 January 2013
Appointed Date: 01 December 1993
71 years old
Director
HOLMES, Anthony Lawrence Scott
Resigned: 26 October 2015
Appointed Date: 20 November 2012
59 years old
Director
LIPTROT, Alan Robert
Resigned: 30 April 1993
77 years old
Director
LLOYD, Richard Llewellyn
Resigned: 19 February 1996
Appointed Date: 22 July 1992
82 years old
Director
MERVIS, Ari
Resigned: 09 July 2003
Appointed Date: 07 August 1998
61 years old
Director
MOUNTFORD, Peter William
Resigned: 07 August 1998
Appointed Date: 04 December 1995
68 years old
Director
ROZON, Francois
Resigned: 26 October 2015
Appointed Date: 06 August 2003
58 years old
Director
SHAPIRO, Stephen Victor
Resigned: 01 January 2013
Appointed Date: 06 August 2003
59 years old
Director
SIMMS, Michael Hugh
Resigned: 30 June 1995
77 years old
Director
WARNER, William
Resigned: 01 January 2013
Appointed Date: 10 September 2008
57 years old
Director
WILLIAMS, Kenneth Rigby
Resigned: 04 December 1995
89 years old
Director
WOOD, Graham Kingsley
Resigned: 10 October 2008
Appointed Date: 22 August 2003
82 years old

APPLETISER LIMITED Events

24 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
20 Oct 2016
Appointment of Mr Timothy Montfort Boucher as a director on 20 October 2016
20 Oct 2016
Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016
...
... and 156 more events
19 Jan 1989
Secretary resigned;new secretary appointed
19 Jan 1989
Director resigned;new director appointed
19 Jan 1989
Registered office changed on 19/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY
06 Jan 1989
Company name changed tarpell PLC\certificate issued on 09/01/89
04 Jul 1988
Incorporation

APPLETISER LIMITED Charges

18 October 1989
Debenture
Delivered: 20 October 1989
Status: Satisfied on 28 August 1993
Persons entitled: Standard Chartered Bank
Description: Patents, trade marks, patent applications, brand names…

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