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APPERLY ESTATES LIMITED

Learn more about APPERLY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOURBON COURT,, NIGHTINGALES CORNER,, LITTLE CHALFONT,, BUCKS., HP7 9QS

APPERLY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00157366
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.25
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.18
SVENSKA HANDELSBANKEN AB(PUBL)
- Outstanding on 2013.10.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.05

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 04/11/2015
Form type: CH01
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001573660022
Form type: MR04
Date: 2015.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.13
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ADOPT ARTICLES 26/06/2015
Form type: RES01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER
Form type: TM01
Date: 2015.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001573660023
Form type: MR01
Date: 2015.02.05
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DIRECTOR APPOINTED MR ARTHUR PETER MACLEAN MULLINEUX
Form type: AP01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/09/2014
Form type: CH01
Date: 2014.12.03
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 29/10/2014
Form type: CH01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.18
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 001573660022
Form type: MR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001573660021
Form type: MR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001573660020
Form type: MR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001573660019
Form type: MR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.11
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 18
Form type: MG04
Date: 2012.11.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17
Form type: MG04
Date: 2012.11.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11
Form type: MG04
Date: 2012.10.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2012.10.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
Form type: MG04
Date: 2012.10.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 22/05/2012
Form type: CH01
Date: 2012.05.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/04/2011
Form type: CH01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.04
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.03.24
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CHARLOTTE WINKFIELD / 30/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 30/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY FABER MERRIAM / 30/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GRANGE COOPER HOLT / 30/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN RICHARD FLETCHER / 30/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE AZCONA / 30/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/11/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 30/11/2009
Form type: CH03
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.21
£2.95
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DIRECTOR APPOINTED RACHEL CLAIRE AZCONA
Form type: 288a
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.21

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Company directors and board members:

DAVID JOHN STEPHENSON (current)
Secretary, 1991.11.30
BOURBON COURT, NIGHTINGALES CORNER, , LITTLE CHALFONT,
HP7 9QS, BUCKS.
DAVID ROBERT APPERLY (current)
Director, CHARTERED SURVEYOR, 1991.11.30
BOURBON COURT, NIGHTINGALES CORNER, , LITTLE CHALFONT,
HP7 9QS, BUCKS.
RACHEL CLAIRE AZCONA (current)
Director, COMMERICAL STRATEGY DIRECTOR, 2008.06.01
BOURBON COURT, NIGHTINGALES CORNER, , LITTLE CHALFONT,
HP7 9QS, BUCKS.
BENJAMIN GRANGE COOPER HOLT (current)
Director, DEPARTMENTAL MANAGER, 1991.11.30
BOURBON COURT, NIGHTINGALES CORNER, , LITTLE CHALFONT,
HP7 9QS, BUCKS.
RICHARD HENRY FABER MERRIAM (current)
Director, CHARTERED SURVEYOR, 2007.09.01
BOURBON COURT, NIGHTINGALES CORNER, , LITTLE CHALFONT,
HP7 9QS, BUCKS.
ARTHUR PETER MACLEAN MULLINEUX (current)
Director, INVESTMENT MANAGER, 2015.01.01
BOURBON COURT, NIGHTINGALES CORNER, , LITTLE CHALFONT,
HP7 9QS, BUCKS.
DAVID JOHN STEPHENSON (current)
Director, CHARTERED ACCOUNTANT, 1991.11.30
BOURBON COURT, NIGHTINGALES CORNER, , LITTLE CHALFONT,
HP7 9QS, BUCKS.
ALISON CHARLOTTE WINKFIELD (current)
Director, TRAVEL CONSULTANT, 1997.09.05
BOURBON COURT, NIGHTINGALES CORNER, , LITTLE CHALFONT,
HP7 9QS, BUCKS.
DAVID JONATHAN RICHARD FLETCHER (resigned)
Director, CHARTERED SURVEYOR, 1991.11.30 - 2015.06.26
BOURBON COURT, NIGHTINGALES CORNER, , LITTLE CHALFONT,
HP7 9QS, BUCKS.
CHRISTOPHER GRANT HARLEY GRELLIER (resigned)
Director, CHARTERED SURVEYOR, 1991.11.30 - 1997.06.20
CHARTERS CUCKLINGTON , WINCANTON
BA9 9PT, SOMERSET
ANTHONY WILLIAM O'BRIEN (resigned)
Director, CHARTERED SURVEYOR, 1991.11.30 - 2005.01.21
DEERFOLD BRAMSHAW , LYNDHURST
SO43 7JB, HAMPSHIRE

Companies near to APPERLY ESTATES ltd.

Information about the Private Limited Company APPERLY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data