APPLE DISTRIBUTION INTERNATIONAL

LIMITED
Sourced from SoloCheck.ie
Data Date: 30/06/2024
Key Company Details
COMPANY NAME APPLE DISTRIBUTION INTERNATIONAL LIMITED
Previous Names APPLE DISTRIBUTION INTERNATIONAL
APPLE DISTRIBUTION INTERNATIONAL
Registered Number 470672
Company Type LTD - Private Company Limited by Shares
Incorporated 11/05/2009
Company Status NORMAL (11/05/2009)

Share Cap. Currency U.S.DOLLARS

Authorised Capital 500,000,000

Last Annual Return 26/03/2024

Next Annual Return Due 30/06/2025
Last Accounts to Date 30/09/2023

Registered Address HOLLYHILL INDUSTRIAL ESTATE

HOLLYHILL, CORK, IRELAND

Principal NACE Code 74.84 - OTHER BUSINESS ACTIVITIES N.E.C.

Mortgages and Charges

None Registered

Directors and Secretary

Directors Special Note
Please note that the information displayed on this printout as to the particulars of the directors and secretary of this company may not be complete or up to date, as there
Name SHANE COLLINS
Title Secretary-Joint
Address Trabeg House
Douglas Road
Cork,Ireland
T12 X6F3
Date of Birth April 1986

APPLE DISTRIBUTION INTERNATIONAL LIMITED (470672) Data Date: 30/06/2024

Page 1 Sourced from SoloCheck.ie
Name Fiona Murphy
Title Secretary-Joint
Address SAINT CANICE'S
2 LAKE LAWN, WELL ROAD
CORK,Ireland
T12 N9XW
Date of Birth May 1981

Name PETER DENWOOD

Title Director
Address 3394
LAS HUERTAS RD,LAFAYETTE
Date of Birth March 1963

Name CATHY KEARNEY

Title Director
Address COOLAHA
YOUGHAL
CO. CORK.
Date of Birth November 1963

Name MICHAEL SUGRUE

Title Director
Address RATHNADARRAHY
CASTLETOWNROCHE
MALLOW,CORK,Ireland
Date of Birth July 1974

History of Documents
ACs To Date
Sub
Status Submission Date / Date Received / Buy
Number
Effective Registered
SR2498120 /
Registered Form B10 - Change Director or Secretary Details 30/05/2024 31/05/2024 Buy
1
SR2357793 /
Registered Form B1C - Annual Return General 26/03/2024 27/03/2024 Buy
1
SR2357793 /
Registered Form B1C - Annual Return General 26/03/2024 27/03/2024 Buy
23661959
SR2357793 /
Registered Form B1C - Annual Return General 26/03/2024 27/03/2024 Buy
23661960
SR1669856 /
Registered Form B1C - Annual Return General 29/03/2023 06/04/2023 Buy
1

APPLE DISTRIBUTION INTERNATIONAL LIMITED (470672) Data Date: 30/06/2024

Page 2 Sourced from SoloCheck.ie
 ACs To Date
Sub
Status Submission Date / Date Received / Buy
Number
Effective Registered
SR1669856 /
Registered Form B1C - Annual Return General 29/03/2023 06/04/2023 Buy
22153622
SR1669856 /
Registered Form B1C - Annual Return General 29/03/2023 06/04/2023 Buy
22153623
SR1041963 /
Registered Form B1C - Annual Return General 04/05/2022 05/05/2022 Buy
1
SR1041963 /
Registered Form B1C - Annual Return General 04/05/2022 05/05/2022 Buy
21773723
SR1041963 /
Registered Form B1C - Annual Return General 04/05/2022 05/05/2022 Buy
21773724
SR1017312 /
Registered Form B10 - Change Director or Secretary Details 09/03/2022 15/03/2022 Buy
1
SR855849 /
Registered Form B5 - Return of Allotments 22/11/2021 22/12/2021 Buy
1
SR309510 /
Registered Form B10 - Change Director or Secretary Details 07/05/2021 26/05/2021 Buy
1
SR246531 /
Registered Form B1C - Annual Return General 05/05/2021 05/05/2021 Buy
1
SR246531 /
Registered Form B1C - Annual Return General 05/05/2021 05/05/2021 Buy
17351202
14723977 /
Registered Form B10 - Change Director or Secretary Details 05/11/2020 18/11/2020 Buy
15562043
14426288 /
Registered Form B1C - Annual Return General 28/06/2020 22/07/2020 Buy
2805781
14426288 /
Registered Form B1C - Annual Return General 28/06/2020 22/07/2020 Buy
2805782
14426288 /
Registered Form B1C - Annual Return General 28/06/2020 22/07/2020 Buy
11787375
14133569 /
Registered D20 RE-REGISTRATION 23/01/2020 03/02/2020 Buy
1712434
14133569 /
Registered D20 RE-REGISTRATION 23/01/2020 03/02/2020 Buy
12508072
14133569 /
Registered D20 RE-REGISTRATION 23/01/2020 03/02/2020 Buy
14026680
14133569 /
Registered D20 RE-REGISTRATION 23/01/2020 03/02/2020 Buy
16303386
14139906 /
Registered Form G1 Special Resolution - General 23/01/2020 29/01/2020 Buy
14808199
14139883 / Form B7 - Notice of Consolidation, Division,
Registered 23/01/2020 29/01/2020 Buy
13828854 Conversion
13678452 /
Registered Form B1C - Annual Return General 29/06/2019 26/07/2019 Buy
4929395
13678452 /
Registered Form B1C - Annual Return General 29/06/2019 26/07/2019 Buy
12363098
13678452 /
Registered Form B1C - Annual Return General 29/06/2019 26/07/2019 Buy
15905177
13543425 /
Registered Form B10 - Change Director or Secretary Details 22/05/2019 24/05/2019 Buy
12558758
13548562 / B78A NOM. NEW ANNUAL RETURN DATE
Registered 22/05/2019 22/05/2019 Buy
1664577 HOLD/SUB

APPLE DISTRIBUTION INTERNATIONAL LIMITED (470672) Data Date: 30/06/2024

Page 3 Sourced from SoloCheck.ie
 ACs To Date
Sub
Status Submission Date / Date Received / Buy
Number
Effective Registered
13195969 /
Registered Form B10 - Change Director or Secretary Details 27/11/2018 07/12/2018 Buy
12408558
13037796 /
Registered Form B10 - Change Director or Secretary Details 18/09/2018 15/10/2018 Buy
15077243
12890375 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2018 04/08/2018 Buy
12758262
12890375 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2018 04/08/2018 Buy
15035016
12089915 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2017 21/07/2017 Buy
13968647
12089915 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2017 21/07/2017 Buy
17002712
11716759 /
Registered Form B10 - Change Director or Secretary Details 23/02/2017 03/03/2017 Buy
2442042
11243929 /
Registered Form G1 Special Resolution - General 25/09/2016 10/10/2016 Buy
11695843
11243919 /
Registered SAP206 DECLARATION 19/09/2016 10/10/2016 Buy
11488754
11214838 /
Registered Form B10 - Change Director or Secretary Details 23/09/2016 03/10/2016 Buy
12106081
11212795 / N3 CHANGE OF COMPANY NAME(New Act
Registered 07/09/2016 19/09/2016 Buy
4979003 Requirement)
11212795 / N3 CHANGE OF COMPANY NAME(New Act
Registered 07/09/2016 19/09/2016 Buy
10849000 Requirement)
11212795 / N3 CHANGE OF COMPANY NAME(New Act
Registered 07/09/2016 19/09/2016 Buy
16160320 Requirement)
11158264 /
Registered G1- SR ALTERATION TO CONSTITUTION 07/09/2016 16/09/2016 Buy
3857287
11158264 /
Registered G1- SR ALTERATION TO CONSTITUTION 07/09/2016 16/09/2016 Buy
14351150
10973636 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2016 15/07/2016 Buy
4684491
10973636 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2016 15/07/2016 Buy
15138322
10823792 /
Registered Form B10 - Change Director or Secretary Details 27/05/2016 10/06/2016 Buy
8958897
9967896 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2015 24/07/2015 Buy
2260230
9967896 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2015 24/07/2015 Buy
10504996
9341819 /
Registered G1- SR ALTERATION TO CONSTITUTION 11/08/2014 18/08/2014 Buy
12425752
9341819 /
Registered G1- SR ALTERATION TO CONSTITUTION 11/08/2014 18/08/2014 Buy
16978727
9307847 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2014 24/07/2014 Buy
6392351
9307847 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2014 24/07/2014 Buy
14183408
8739503 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2013 23/07/2013 Buy
8296238

APPLE DISTRIBUTION INTERNATIONAL LIMITED (470672) Data Date: 30/06/2024

Page 4 Sourced from SoloCheck.ie
 ACs To Date
Sub
Status Submission Date / Date Received / Buy
Number
Effective Registered
8739503 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2013 23/07/2013 Buy
15122267
8216312 /
Registered G1- SR ALTERATION TO CONSTITUTION 31/07/2012 08/08/2012 Buy
2608206
8216312 /
Registered G1- SR ALTERATION TO CONSTITUTION 31/07/2012 08/08/2012 Buy
14562481
8195295 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2012 24/07/2012 Buy
10406143
8195295 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2012 24/07/2012 Buy
11669838
8159145 /
Registered Form B10 - Change Director or Secretary Details 29/05/2012 20/07/2012 Buy
15525494
8088160 /
Registered G1- SR ALTERATION TO CONSTITUTION 29/03/2012 04/05/2012 Buy
5620742
8088160 /
Registered G1- SR ALTERATION TO CONSTITUTION 29/03/2012 04/05/2012 Buy
12133660
7648147 /
Registered Form B10 - Change Director or Secretary Details 01/07/2011 15/07/2011 Buy
4024321
7648131 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2011 15/07/2011 Buy
10129546
7648131 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2011 15/07/2011 Buy
13416836
7125175 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2010 06/07/2010 Buy
6621761
7125175 /
Registered Form B1 - Annual Return for Non-Designated ULCs 26/06/2010 06/07/2010 Buy
16215085
6839209 /
Registered B1 ANNUAL RETURN - NO ACCOUNTS 11/11/2009 25/11/2009 Buy
16278696
6513107 /
Registered G1- SR ALTERATION TO CONSTITUTION 22/05/2009 02/06/2009 Buy
1001034
6513107 /
Registered G1- SR ALTERATION TO CONSTITUTION 22/05/2009 02/06/2009 Buy
12482252
6424010 / NEW COMPANY WITH MEMO & ARTS
Registered 11/05/2009 22/04/2009 Buy
990767 WITHOUT CAPITAL DUTY
6424010 / NEW COMPANY WITH MEMO & ARTS
Registered 11/05/2009 22/04/2009 Buy
990768 WITHOUT CAPITAL DUTY
6424010 / NEW COMPANY WITH MEMO & ARTS
Registered 11/05/2009 22/04/2009 Buy
990769 WITHOUT CAPITAL DUTY

Liquidators & Receivers

Liquidators Appointed: None Registered
Receivers Appointed: None Registered

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APPLE DISTRIBUTION INTERNATIONAL LIMITED (470672) Data Date: 30/06/2024

Page 5 Sourced from SoloCheck.ie