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APPLEYARD GROUP LIMITED

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

Company details

770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ

APPLEYARD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00192238
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.08.31
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MATTHEW BISHOP
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT
Form type: TM01
Date: 2015.07.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 6676082
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR APPOINTED CRAIG ALAN BEATTIE
Form type: AP01
Date: 2013.04.19
£2.95
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SECRETARY APPOINTED MARK FINCH
Form type: AP03
Date: 2013.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
Form type: TM01
Date: 2013.01.23
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APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA
Form type: TM02
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010
Form type: CH01
Date: 2010.12.08
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN MORTON JONES / 02/03/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010
Form type: CH03
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY APPOINTED RICHARD JAMES MACNAMARA
Form type: AP03
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010
Form type: CH01
Date: 2010.02.11
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APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON
Form type: TM02
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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REREG PLC TO PRI; RES02 PASS DATE:17/09/2008
Form type: RES02
Date: 2008.09.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.09.30
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.09.30
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 3 THE EXCHANGE, STATION ROAD, STANSTED MOUNTFITCHET, ESSEX, CM24 8BE
Form type: 287
Date: 2008.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, SOUTH SUITE SKYWAY HOUSE, PARSONAGE ROAD, TAKELEY, BISHOPS STORTFORD, HERTS CM22 6PU
Form type: 287
Date: 2007.06.05
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 9XB
Form type: 287
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.27

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Company directors and board members:

MARK FINCH (current)
Secretary, 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
MATTHEW BISHOP (current)
Director, COMPANY DIRECTOR, 2016.04.01
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
RICHARD JAMES MACNAMARA (resigned)
Secretary, 2010.02.08 - 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
MATTHEW IAN MAHAFFEY (resigned)
Secretary, 1991.04.26 - 1991.07.25
23 ST OSWALDS ROAD FULFORD , YORK
YO1 4PF, NORTH YORKSHIRE
MATHESON & CO LIMITED (resigned)
Secretary, 1998.05.01 - 2004.06.30
3 LOMBARD STREET , LONDON
EC3V 9AQ
ANDREW IAN WARD (resigned)
Secretary, 1991.07.25 - 1998.05.01
6 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 2004.07.01 - 2009.11.27
51 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QP, ESSEX
JOHN RICHARD ATKIN (resigned)
Director, DEVELOPMENT DIRECTOR, 1991.04.26 - 1998.01.08
BAILLIE GATE QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
DAVID JOHN BAILEY (resigned)
Director, CONSULTANT, 1991.04.26 - 1997.12.17
WOODSPEEN LODGE WOODSPEEN , NEWBURY
RG20 8BS, BERKSHIRE
TERENCE EDWARD BAKER (resigned)
Director, RETIRED BANKER, 1991.04.26 - 1993.05.06
153 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 1EN
CRAIG ALAN BEATTIE (resigned)
Director, COMPANY DIRECTOR, 2013.04.08 - 2016.04.01
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
PETER BEYNON (resigned)
Director, DIRECTOR OVERSEAS OPS, 1997.11.27 - 1999.12.31
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
DAVID LEONARD PATERSON BONE (resigned)
Director, RETIRED BANKER, 1997.03.27 - 1997.12.17
GABRIEL HOUSE WARREN RIDGE , CROWBOROUGH
TN6 1QN
EAMON BRADLEY (resigned)
Director, COMPANY DIRECTOR, 2000.10.01 - 2007.12.31
18 CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
PAUL JONATHAN CHAMBERS (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.26 - 1996.07.05
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
ROBERT CHARLES GLOSSOP (resigned)
Director, COMPANY DIRECTOR, 1994.05.06 - 1995.01.11
ORMERSFIELD HOUSE DOGMERSFIELD , BASINGSTOKE
RG27 8TA, HAMPSHIRE
MARK PHILIP HERBERT (resigned)
Director, COMPANY DIRECTOR, 2007.07.24 - 2015.07.09
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
SAMUEL GEORGE HOUSTON (resigned)
Director, FINANCIAL DIRECTOR, 2001.06.30 - 2007.07.24
FLAT 59 MEDLAND HOUSE 11 BRANCH ROAD , LONDON
E14 7JT
ALUN MORTON JONES (resigned)
Director, 2008.01.01 - 2012.12.31
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
MICHAEL JOHN OTTWELL KETTLE (resigned)
Director, RETIRED EXECUTIVE, 1993.02.25 - 1997.12.17
3 ASCOT TOWERS WINDSOR ROAD , ASCOT
SL5 7AH, BERKSHIRE
MICHAEL JOHN NOEL (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1993.11.30
PURBROOK 52 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0AT, HERTFORDSHIRE
JOSEPH PETER O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1993.01.28
19 FALKLAND AVENUE NEWTON MEARNS , GLASGOW
G77 5DR
DEREK POTTS (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2001.06.29
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
JOHN MUIR RITCHIE (resigned)
Director, 1997.11.27 - 2000.10.31
HIGH HOUSE SNIPE FARM ROAD , CLOPTON
IP13 6SL, SUFFOLK
JOHN MORRIS STUART (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1991.08.27
CROMDALE 26 FOXGLOVE AVENUE , LEEDS
LS8 2QR, WEST YORKSHIRE
PHILLIP TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1998.01.05
63 CORNMOOR ROAD WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PU, TYNE AND WEAR
PETER TERRY WARD (resigned)
Director, 1997.11.27 - 2000.02.29
21 ALEXANDER SQUARE , LONDON
SW3 2AU
MICHAEL GRANVILLE WILLIAMSON (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.04.26 - 1997.12.23
CHURCH GREEN OLD CHURCH LANE PATELEY BRIDGE , HARROGATE
HG3 5LZ, NORTH YORKSHIRE
JOHN RAYMOND WITT (resigned)
Director, FINANCE DIRECTOR, 1997.11.27 - 1998.06.12
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK

Companies near to APPLEYARD GROUP ltd.

Information about the Private Limited Company APPLEYARD GROUP 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: 2016.04.10. Reload the data