ABOUT PINK APPLE DESIGNS LTD
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Welcome to Pink Apple Designs
The close-knit team at the helm of our family-run business are always pleased to share their zest for, and knowledge of, quality goods.
Do feel free to drop in for an absolutely no-obligation browse. We're conveniently
KEY FINANCES
Year
2017
Assets
£66.57k
▲ £1.06k (1.62 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£70.08k
▼ £-3.34k (-4.55 %)
Net Worth
£-3.51k
▼ £4.4k (-55.64 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Central Bedfordshire
- Company name
- PINK APPLE DESIGNS LTD
- Company number
- 04176216
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
09 Mar 2001
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.pinkappledesigns.co.uk
- Phones
-
01582 227 701
- Registered Address
- UNIT 17 HOME FARM,
LUTON HOO ESTATE,
LUTON,
ENGLAND,
LU1 3TD
ECONOMIC ACTIVITIES
- 47599
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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LAST EVENTS
- 13 Mar 2017
- Confirmation statement made on 4 March 2017 with updates
- 06 Jan 2017
- Total exemption small company accounts made up to 31 March 2016
- 31 Mar 2016
- Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
CHARGES
-
28 September 2004
- Status
- Satisfied
on 4 September 2007
- Delivered
- 7 October 2004
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
PINK APPLE DESIGNS LTD DIRECTORS
Stuart Mason Hill
Acting
- Appointed
- 01 April 2012
- Occupation
- Sales & Marketing Manager
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 28 Garrard Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8PE
- Country Of Residence
- England
- Name
- HILL, Stuart Mason
Lenh Ly
Acting
- Appointed
- 28 May 2015
- Occupation
- Accountant
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- Unit 17 Home Farm, Luton Hoo Estate, Luton, England, LU1 3TD
- Country Of Residence
- England
- Name
- LY, Lenh
Irene Lesley Harrison
Resigned
- Appointed
- 09 March 2001
- Resigned
- 19 July 2001
- Role
- Nominee Secretary
- Address
- Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
- Name
- HARRISON, Irene Lesley
Malcolm High
Resigned
- Appointed
- 19 July 2001
- Resigned
- 02 September 2004
- Role
- Secretary
- Address
- The Pantiles, Friars Braughing, Ware, Hertfordshire, SG11 2NS
- Name
- HIGH, Malcolm
Fiona Hill
Resigned
- Appointed
- 01 August 2009
- Resigned
- 01 April 2012
- Role
- Secretary
- Address
- Castle Ashby, Northampton, United Kingdom, NN7 1LF
- Name
- HILL, Fiona
Ian Mason Hill
Resigned
- Appointed
- 02 September 2004
- Resigned
- 01 August 2009
- Role
- Secretary
- Address
- 5 Sharmans Close, Cogenhoe, Northampton, NN7 1LN
- Name
- HILL, Ian Mason
Lenh Ly
Resigned
- Appointed
- 01 April 2012
- Resigned
- 28 May 2015
- Role
- Secretary
- Address
- 28 Garrard Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8PE
- Name
- LY, Lenh
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned
- Appointed
- 09 March 2001
- Resigned
- 19 July 2001
- Role
- Nominee Director
- Address
- Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
- Name
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Fiona Hill
Resigned
- Appointed
- 01 August 2009
- Resigned
- 01 April 2012
- Occupation
- Administrator
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- Castle Ashby, Northampton, United Kingdom, NN7 1LF
- Country Of Residence
- United Kingdom
- Name
- HILL, Fiona
Ian Mason Hill
Resigned
- Appointed
- 19 July 2001
- Resigned
- 22 October 2015
- Occupation
- Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 5 Sharmans Close, Cogenhoe, Northampton, NN7 1LN
- Country Of Residence
- England
- Name
- HILL, Ian Mason
Stuart Mason Hill
Resigned
PSC
- Appointed
- 02 September 2004
- Resigned
- 01 August 2009
- Occupation
- Director
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 28 Garrard Way, Wheat Hampstead, Herts, AL4 8PE
- Country Of Residence
- England
- Name
- HILL, Stuart Mason
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Peter Taylor
Resigned
- Appointed
- 14 June 2004
- Resigned
- 25 January 2007
- Occupation
- Company Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 23 Rowsham Dell, Gifford Park, Milton Keynes, Buckinghamshire, MK14 5JS
- Name
- TAYLOR, Peter
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