APPLETREEWICK SELECT LTD

4 NOOKERY CLOSE, MALTBY, ROTHERHAM  S66 7BJ
  • Active
  • Private Limited Company
  • Company No. 08949747
  • Last Updated: 01 Mar 2024

Company Profile

APPLETREEWICK SELECT LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in ROTHERHAM. APPLETREEWICK SELECT LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 7 months and 7 days.

Name APPLETREEWICK SELECT LTD
Company number 08949747
Company type Private Limited Company
Incorporation date 20 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 4 NOOKERY CLOSE
MALTBY
ROTHERHAM
S66 7BJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Trevor Haith Nationality: British Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Andrew Foster Nationality: British Dates: Wednesday, May 26, 2021 - Thursday, December 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alex Lincoln Nationality: British Dates: Monday, February 8, 2021 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Erans Savelis Nationality: Latvian Dates: Monday, November 9, 2020 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kayvan Benam Nationality: British Dates: Thursday, August 20, 2020 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Antonio Ribeiro Nationality: Portuguese Dates: Tuesday, September 10, 2019 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Badrock Nationality: British Dates: Friday, June 14, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Casimiro Calhabeu Nationality: Portuguese Dates: Wednesday, February 20, 2019 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Brooks Nationality: British Dates: Thursday, October 18, 2018 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher David Tudor Nationality: British Dates: Wednesday, June 13, 2018 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Wednesday, June 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Mcdonnell Cox Nationality: British Dates: Friday, February 16, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Worrall Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (64 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against APPLETREEWICK SELECT LTD.

Previous Names

Name Change Date
APPLETREEWICK SELECT LTD 20 Mar 2014