Apple Pie Eating House & Bakery Ltd
- Company number
- 04001827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2000
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDING, Richard John | Director | 16 Sep 2013 | |
| FIELDING, Simon Harrison | Director | 16 Sep 2013 | |
| FIELDING, Katie Susan | Director | 16 Sep 2013 | |
| FIELDING, Joan Ann | Secretary | 25 May 2000 | |
| FIELDING, Joan Ann | Director | 25 May 2000 | |
| FIELDING, David Woodward | Director | 25 May 2000 | |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 25 May 2000 | 25 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fayrefield Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2017 | |
| Mr David Woodward Fielding | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2017 |
| Mr Richard John Fielding | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2017 |
| Mrs Joan Ann Fielding | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,105,227 | £537,959 | 1 |
| 30 Apr 2024 | £1,318,648 | £406,955 | 48 |
| 30 Apr 2023 | £1,534,084 | £836,905 | 46 |
| 30 Apr 2022 | £1,751,244 | £942,258 | 38 |
| 30 Apr 2021 | £1,729,866 | £557,574 | 44 |
| 30 Apr 2020 | £1,721,589 | £626,022 | 44 |
| 30 Apr 2019 | £1,619,359 | £622,918 | - |
| 30 Apr 2018 | £1,523,516 | £1,275,927 | - |
| 30 Apr 2017 | £1,457,439 | £1,098,081 | - |
| 30 Apr 2016 | - | £1,076,877 | - |
| 30 Apr 2015 | - | £1,466,478 | - |
| 30 Apr 2014 | - | £1,219,319 | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
Connections
Owned by
Apple Pie Eating House & Bakery Ltd → Fayrefield Limited
Directors’ other companies
- FIELDING, Simon Harrison - Director at Amblefest Limited