APPOINTRATE LIMITED — 01762779, Gt Yeldham , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2020

Company name	APPOINTRATE LIMITED copy copied
Company number	01762779 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 October 1983 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021 Last statement dated Monday, 02 December 2019
Annual returns	Overdue Next annual return date due by Monday, 28 November 2016 Last annual return made up to Saturday, 31 October 2015
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	HUNNABLE INDUSTRIAL ESTATE, GT YELDHAM, ESSEX, CO9 4HD copy copied

Officers

(as of 13.08.2022)

HUNNABLE, Christopher William

Status:	Active
Appointed on:	Friday, 07 January 1994
Correspondence address:	Mill Farm, Gt Maplestead, Halstead, Essex, CO9 2RA
Role:	Secretary

HUNNABLE, Christopher William

Status:	Active
Appointed on:	Friday, 07 January 1994
Correspondence address:	Mill Farm, Gt Maplestead, Halstead, Essex, CO9 2RA
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HUNNABLE, Julian Scott

Status:	Active
Appointed on:	Friday, 07 January 1994
Correspondence address:	Bennetts Farm Dynes Hall Road, Great Maplestead, Halstead, Essex, CO9 2QP
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HUNNABLE, Martyn Thomas

Status:	Active
Appointed on:	Friday, 07 January 1994
Correspondence address:	Hepworth Hall, Hedingham Road, Halstead, Essex, CO9 2QN
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Director
Country of residence:	England

MILLS, Richard Morrell

Status:	Not active
Resigned on:	Friday, 07 January 1994
Correspondence address:	Birchwood 66 Courtauld Road, Braintree, Essex, CM7 6BE
Role:	Secretary

MILLS, Richard Morrell

Status:	Not active
Resigned on:	Friday, 07 January 1994
Correspondence address:	Birchwood 66 Courtauld Road, Braintree, Essex, CM7 6BE
Nationality:	British
Date of birth:	August 1942
Role:	Director
Occupation:	Director

HUNNABLE-SCHNIEDER, Edna Ann

Status:	Not active
Resigned on:	Friday, 12 April 2002
Correspondence address:	Dynes Hall, Halstead, Essex, CO9 2QR
Nationality:	British
Date of birth:	August 1938
Role:	Director
Occupation:	Director

REED, Thomas Crispin Middleton

Status:	Not active
Resigned on:	Wednesday, 31 August 1994
Correspondence address:	64 Woodland Gardens, Muswell Hill, London, N10 3UA
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Hunnable Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bennetts Farmhouse Dynes Hall Road, Great Maplestead, Halstead, England, CO9 2QP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Registrar Of Companies, Companies House, Crown Way, Maindy, Cardiff Cf14 3uz
Registration number:	01145227
Nature of control:	Ownership Of Shares 75 To 100 Percent