THE APPLE HOUSE (YORK) LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 5PA

Company number 07573606
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address EQUINOX HOUSE CLIFTON PARK AVENUE, CLIFTON PARK SHIPTON ROAD, YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of THE APPLE HOUSE (YORK) LIMITED are www.theapplehouseyork.co.uk, and www.the-apple-house-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Apple House York Limited is a Private Limited Company. The company registration number is 07573606. The Apple House York Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of The Apple House York Limited is Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire Yo30 5pa. . GEORGE, Antony is a Secretary of the company. GEORGE, Antony is a Director of the company. GEORGE, Pamela Jane is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GEORGE, Antony
Appointed Date: 25 March 2011
Director
GEORGE, Antony
Appointed Date: 06 April 2013
71 years old
Director
GEORGE, Pamela Jane
Appointed Date: 25 March 2011
61 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 22 March 2011
Appointed Date: 22 March 2011
54 years old

Persons With Significant Control

Mr Anthony Richard George
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Pamela Jane George
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE APPLE HOUSE (YORK) LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 9 more events
06 Apr 2011
Registered office address changed from Pclg Chartered Accountants Equinox House Clifton Park Avenue York North Yorkshire YO30 5PA United Kingdom on 6 April 2011
06 Apr 2011
Appointment of Pamela Jane George as a director
06 Apr 2011
Appointment of Antony George as a secretary
22 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
22 Mar 2011
Incorporation

THE APPLE HOUSE (YORK) LIMITED Charges

10 August 2011
Debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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