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J.F.APPELBE & CO.LIMITED

Learn more about J.F.APPELBE & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

J.F.APPELBE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00347342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.15
last member list: 2006.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2952 - Manufacture machines for mining, quarry etc.
  • 2922 - Manufacture of lift & handling equipment
  • 2852 - General mechanical engineering
Company J.F.APPELBE & CO.LIMITED is a Private Limited Company, registration number 00347342, established in United Kingdom on the 15. December 1938. The company was dissolved. The company has been in business for 77 years and 11 months. The company is based on 340 DEANSGATE, MANCHESTER, M3 4LY. Business of the company J.F.APPELBE & CO.LIMITED by SIC and NACE code are "2952 - Manufacture machines for mining, quarry etc.", "2922 - Manufacture of lift & handling equipment", "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.11.24. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.05.06. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2010
Form type: 4.68
Date: 2010.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2009
Form type: 4.68
Date: 2009.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2009
Form type: 4.68
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2008
Form type: 2.24B
Date: 2008.06.06
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.06.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2008
Form type: 2.24B
Date: 2008.06.06
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2008.02.01
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.02.01
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.01.24
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, LITTLEFAIR ROAD, HEDON ROAD, HULL, HU9 5LN
Form type: 287
Date: 2007.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11

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Company directors and board members:

NEIL JOSEPH MAGEE (dissolve)
Secretary, COMPANY DIRECTOR, 2007.03.16
28 ST JAMES DRIVE , HARROGATE
HG2 8HT, NORTH YORKSHIRE
NEIL JOSEPH MAGEE (dissolve)
Director, COMPANY DIRECTOR, 2003.10.22
28 ST JAMES DRIVE , HARROGATE
HG2 8HT, NORTH YORKSHIRE
JOHN WATERLAND (dissolve)
Director, ENGINEER, 2006.08.18
48 KNIGHTLEY WAY KINGSWOOD , HULL
HU7 3JR, NORTH HUMBERSIDE
MILENA WINFIELD (dissolve)
Director, PROJECT MANAGER, 2003.10.22
2 FAIRLAWNS DISHFORTH ROAD, SHAROW , RIPON
HG4 5BU, NORTH YORKSHIRE
DAVID CHAPMAN (dissolve)
Secretary, 1992.05.10 - 2001.11.30
LITTLE ACORNS 1 THORPE LEYS THORPE ROAD, LOCKINGTON , DRIFFIELD
YO25 9SP, NORTH HUMBERSIDE
SIMON JAMES MATSON (dissolve)
Secretary, 2004.11.25 - 2007.03.16
51 BERNADETTE AVENUE , HULL
HU4 7PZ, EAST YORKSHIRE
PETER MIDDLETON (dissolve)
Secretary, 2001.12.01 - 2004.11.25
24 MORETON BAY BILTON , HULL
HU11 4ER, EAST YORKSHIRE
ANTHONY JOHN APPELBE (dissolve)
Director, ENGINEER, 1992.05.10 - 2003.10.22
3 WESTFIELD PARK , ELLOUGHTON
HU15 1AN, EAST YORKSHIRE
SUSAN MARIE OUGHTRED (dissolve)
Director, ADMINISTRATOR, 1992.05.10 - 2003.10.22
50 WESTWOOD ROAD , BEVERLEY
HU17 8EJ, NORTH HUMBERSIDE
EDWARD ROBERT WHITELEY (dissolve)
Director, ENGINEER, 2003.10.22 - 2006.08.18
MARSH CROFT MARSH HALL LANE THURSTONLAND , HUDDERSFIELD
HD4 6XD, WEST YORKSHIRE

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Information about the Private Limited Company J.F.APPELBE & CO.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: 2016.04.27. Reload the data