Active
Company Information for APOL SILVA & ORCHARDS LIMITED
LEYTONSTONE HOUSE, HANBURY DRIVE, LONDON, E11 1GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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APOL SILVA & ORCHARDS LIMITED | |
Legal Registered Office | |
LEYTONSTONE HOUSE HANBURY DRIVE LONDON E11 1GA Other companies in E11 | |
Company Number | 03066977 | |
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Company ID Number | 03066977 | |
Date formed | 1995-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 13/04/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB790943396 |
Last Datalog update: | 2025-02-05 09:07:50 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA ROSE OLEARY |
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JUANITA DORA OLEARY |
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PAMELA ROSE OLEARY |
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STEVEN JAMES OLEARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WILFRED O'LEARY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON LINE ROADWAYS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1986-04-04 | Active | |
ON-LINE-STAFF-AGENCY LIMITED | Company Secretary | 1992-06-09 | CURRENT | 1986-05-14 | Active - Proposal to Strike off | |
ONLINE ROADWAYS AUTOMOTIVE LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Dissolved 2015-09-22 | |
PASS J. HOLDINGS LIMITED | Director | 2002-09-20 | CURRENT | 1985-09-20 | Active | |
ON LINE ROADWAYS LIMITED | Director | 1992-12-31 | CURRENT | 1986-04-04 | Active | |
ON-LINE-STAFF-AGENCY LIMITED | Director | 1992-06-09 | CURRENT | 1986-05-14 | Active - Proposal to Strike off | |
ONLINE MBT LIMITED | Director | 2016-08-09 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
THE MARQUIS OF CORNWALLIS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
MIKE BEER TRANSPORT LTD | Director | 2012-11-29 | CURRENT | 1986-01-22 | Active | |
ON LINE ROADWAYS LIMITED | Director | 1992-12-31 | CURRENT | 1986-04-04 | Active | |
PASS J. HOLDINGS LIMITED | Director | 1992-06-09 | CURRENT | 1985-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 26/01/24 TO 25/01/24 | ||
CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
Previous accounting period shortened from 27/01/24 TO 26/01/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030669770015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030669770013 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030669770010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030669770011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030669770012 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030669770010 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
PSC02 | Notification of O'leary Group Limited as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Steven James Oleary as a person with significant control on 2020-06-16 | |
CH01 | Director's details changed for Pamela Rose Oleary on 2020-06-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA ROSE OLEARY on 2020-06-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
AA01 | Previous accounting period shortened from 28/01/17 TO 27/01/17 | |
AA01 | Previous accounting period shortened from 29/01/17 TO 28/01/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AA01 | Previous accounting period shortened from 30/01/16 TO 29/01/16 | |
AA01 | Previous accounting period shortened from 31/01/16 TO 30/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030669770009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030669770009 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JUANITA DORA OLEARY | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES OLEARY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'LEARY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/13 FROM C/O Petches Yew Farm Petches Yew Farm Finchingfield Braintree Essex CM7 4QW United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/12 FROM 24 High Street Saffron Walden Essex CB10 1AX | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: PETCHES YEW COTTAGE PETCHES BRIDGE, GREAT BARDFIELD FINCHINGFIELD, BRAINTREE ESSEX CM7 4QN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED APOL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: C/O NEVILLE RUSSELL CITY HOUSE 9 CRANBROOK ROAD ILFORD, ESSEX IG1 4EA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOL SILVA & ORCHARDS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | TATE ENTERPRISES LTD | 2012-07-31 | Outstanding |
We have found 1 mortgage charges which are owed to APOL SILVA & ORCHARDS LIMITED
The top companies supplying to UK government with the same SIC code (01240 - Growing of pome fruits and stone fruits) as APOL SILVA & ORCHARDS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | APOL SILVA & ORCHARDS LIMITED | Event Date | 2012-01-10 |
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. |