In Administration
Company Information for APPLETREE COTTAGE LIMITED
BEGBIES TRAYNOR, GLENDEVON HOUSE, HAWTHORN PARK COAL ROAD, LEEDS, LS14 1PQ,
|
Company Registration Number
02680366
Private Limited Company
In Administration |
Company Name | |
---|---|
APPLETREE COTTAGE LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ Other companies in LS14 | |
Company Number | 02680366 | |
---|---|---|
Company ID Number | 02680366 | |
Date formed | 1992-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2004 | |
Account next due | 31/10/2006 | |
Latest return | 31/12/2005 | |
Return next due | 28/01/2007 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 08:48:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPLETREE COTTAGE CONSULTING LIMITED | C/O Dickinsons, Brandon House First Floor, 90 The Broadway Chesham HP5 1EG | Active | Company formed on the 2011-12-09 | |
APPLETREE COTTAGE, LLC | 18081 REED PT RD Jefferson FISHERS LANDING NY 13641 | Active | Company formed on the 2003-03-28 | |
APPLETREE COTTAGE PTY. LTD. | Active | Company formed on the 1975-06-23 |
Officer | Role | Date Appointed |
---|---|---|
PAUL STEWART TURNER |
||
RICHARD DUKINFIELD DARBISHIRE |
||
PAUL STEWART TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ANN CHEETHAM |
Company Secretary | ||
ANDREW BRYAN CHEETHAM |
Director | ||
BRYAN CHEETHAM |
Director | ||
SUSAN ANN CHEETHAM |
Director | ||
DEBBIE CHEETHAM |
Company Secretary | ||
SUSAN ANN CHEETHAM |
Company Secretary | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & C AUTOTEK LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
CANDY COTTAGE LIMITED | Company Secretary | 2003-04-05 | CURRENT | 1996-04-29 | In Administration | |
COTTAGE INDUSTRIES LIMITED | Company Secretary | 2003-04-05 | CURRENT | 1996-08-29 | In Administration | |
MUDFISH TRADING LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2013-12-17 | |
CANDY COTTAGE LIMITED | Director | 2003-04-05 | CURRENT | 1996-04-29 | In Administration | |
COTTAGE INDUSTRIES LIMITED | Director | 2003-04-05 | CURRENT | 1996-08-29 | In Administration | |
P & C AUTOTEK LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
CANDY COTTAGE LIMITED | Director | 2003-04-05 | CURRENT | 1996-04-29 | In Administration | |
COTTAGE INDUSTRIES LIMITED | Director | 2003-04-05 | CURRENT | 1996-08-29 | In Administration |
Date | Document Type | Document Description |
---|---|---|
2.17B | Statement of administrator's proposal | |
287 | Registered office changed on 19/07/06 from: 399A harrogate road bradford west yorkshire BD2 3TF | |
2.12B | Appointment of an administrator | |
363a | Return made up to 31/12/05; full list of members | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
363s | Return made up to 31/12/04; full list of members | |
88(2)R | Ad 02/01/04--------- £ si 1@1=1 £ ic 1000/1001 | |
AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION FULL | |
128(1) | Statement of rights attached to allotted shares | |
363s | Return made up to 31/12/03; full list of members | |
AA | 31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date shortened from 31/03/04 to 31/12/03 | |
225 | Accounting reference date extended from 31/12/03 to 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | Declaration of assistance for shares acquisition | |
RES01 | ADOPT ARTICLES 25/04/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES07 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED APPLEDAY LIMITED CERTIFICATE ISSUED ON 23/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363b | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363b | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | |
88(2)R | AD 16/03/92--------- £ SI 998@1=998 £ IC 2/1000 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: APPLETREE COTTAGE BROOK HOUSE GARDENS APPERLEY BRIDGE BRADFORD BD10 0NE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: THE COMPANY STORE LIMITED HARRINGTON CHAMBERS 25 NORTH JOHN STREET LIVERPOOL L2 9RP | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as APPLETREE COTTAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |