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APPLEBY GROUP LIMITED

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

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

APPLEBY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00499594
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

EAST COAST SLAG PRODUCTS LIMITED
VAT RECOVERY DEPOSIT ACCOUNT CHARGE - Outstanding on 1993.11.25

List of company documents:

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Find out more information about APPLEBY GROUP LIMITED. Our website makes it possible to view other available documents related to APPLEBY GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.10
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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 575000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2013.12.23
£2.95
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DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
Form type: AP01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
£2.95
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ADOPT ARTICLES 05/08/2013
Form type: RES01
Date: 2013.08.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2011.06.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH
Form type: TM01
Date: 2010.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD
Form type: TM01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.27
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MORRISH / 01/10/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS WHITEHEAD / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009
Form type: CH01
Date: 2010.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.02
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.09.24
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DIRECTOR APPOINTED JONATHAN MORRISH
Form type: 288a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED GARY NICHOLAS WHITEHEAD
Form type: 288a
Date: 2008.09.03
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PATTISON
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.07.24
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN SINDEL
Form type: 288b
Date: 2008.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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S80A AUTH TO ALLOT SEC 13/07/07
Form type: ELRES
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: ELRES
Document description: S386 DISP APP AUDS 13/07/07
Document type: ANNOTATION
Date: 2007.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/07
Document type: ANNOTATION
Date: 2007.07.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/07/07
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01

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Company directors and board members:

WENDY FIONA ROGERS (current)
Secretary, 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
NICHOLAS ARTHUR DAWE BENNING-PRINCE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JONATHAN CLARKE (current)
Director, ACCOUNTANT, 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
ROBERT CHARLES DOWLEY (current)
Director, CHARTERED ACCOUNTANT, 2013.12.09
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.02
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM DRANSFIELD (resigned)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
RICHARD JOHN FARRINGTON (resigned)
Secretary, 1992.02.27 - 1995.06.12
44 GARTH DRIVE HAMBLETON , SELBY
YO8 9QD, NORTH YORKSHIRE
ALEXANDER ERIC MOORE (resigned)
Secretary, 1995.06.12 - 2006.08.01
CRISMILL BARN CRISMILL LANE BEARSTED , MAIDSTONE
ME14 4NT, KENT
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2006.08.01 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
MICHAEL DOUGLAS BAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.28 - 1993.11.05
14 VOGANS MILL WHARF 17 MILL STREET , LONDON
SE1 2BZ
JOHN EDWARD BECK (resigned)
Director, MANAGING DIRECTOR, 1993.12.06 - 2006.06.30
DOVES HOUSE DOVES LANE WHITEPARISH , SALISBURY
SP5 2SJ, WILTSHIRE
ROY BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
2 BREYDON COURT BURTON UPON STATHER , SCUNTHORPE
DN15 9DU, NORTH LINCOLNSHIRE
CARL LAUGHLIN CASSIDY (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
BIRCHWOOD HOUSE CAISTOR ROAD OSGODBY , MARKET RASEN
LN8 3SY, LINCOLNSHIRE
JOHN WESTLAND ANTONY CLUGSTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
THE OLD VICARAGE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
KARL TYRONE DANIEL (resigned)
Director, 2001.01.01 - 2007.01.01
123 MILL RISE SKIDBY , COTTINGHAM
HU16 5UA, NORTH HUMBERSIDE
MICHAEL DEAN (resigned)
Director, MATERIALS ENGINEER, 1994.01.05 - 2001.01.01
STONECROFT CROSS LANE ALKBOROUGH , SCUNTHORPE
DN15 9JL, NORTH LINCOLNSHIRE
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2007.01.01 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
RICHARD JOHN FARRINGTON (resigned)
Director, ACCOUNTANT, 1994.01.05 - 1995.06.12
44 GARTH DRIVE HAMBLETON , SELBY
YO8 9QD, NORTH YORKSHIRE
ROGER ST DENIS FEAVIOUR (resigned)
Director, CHIEF EXECUTIVE FABER PREST PLC, 1992.02.27 - 1993.11.05
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.30 - 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.03.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JOHN MARRISON (resigned)
Director, COMPANY DIRECTOR, 1995.06.22 - 2007.01.01
ROSE COTTAGE BELTON ROAD EPWORTH , DONCASTER
DN9 1JL, SOUTH YORKSHIRE
GARY CHARLES MCARDLE (resigned)
Director, FINANCIAL DIRECTOR, 2006.03.01 - 2008.06.16
11A GRASMERE AVENUE , HARPENDEN
AL5 5PT, HERTFORDSHIRE
ALEXANDER ERIC MOORE (resigned)
Director, 1994.06.21 - 2007.01.01
CRISMILL BARN CRISMILL LANE BEARSTED , MAIDSTONE
ME14 4NT, KENT
JONATHAN PETER MORRISH (resigned)
Director, 2008.06.13 - 2010.09.30
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM NEIL PATTISON (resigned)
Director, FINANCE DIRECTOR, 2007.07.13 - 2008.06.16
40 OAKDENE ROAD , SEVENOAKS
TN13 3HL, KENT
STUART IAN PETTIFOR (resigned)
Director, DIRECTOR BRITISH STEEL PLC SCUNTHORPE WORKS, 1992.02.27 - 1993.10.28
SUITE LEVENCLOSE 5A LEVENSIDE , STOKESLEY
TS9 6NW, CLEVELAND
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
RICHARD JULLION PREST (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
ALAN ROBERT HAROLD SINDEL (resigned)
Director, TRADING DIRECTOR, 2007.07.13 - 2008.02.14
1 GOLDNEY AVENUE CLIFTON , BRISTOL
BS8 4RA, AVON
JOHN MICHAEL LEAL UREN (resigned)
Director, COMPANY DIRECTOR, 1993.11.05 - 2006.03.01
PRIORY FARM APPLEDORE ROAD , TENTERDEN
TN30 7DD, KENT
GARY NICHOLAS WHITEHEAD (resigned)
Director, OPERATIONS CONTROLLER, 2008.06.13 - 2010.06.30
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ

Companies near to APPLEBY GROUP ltd.

Information about the Private Limited Company APPLEBY 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: 2016.05.12. Reload the data