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APSLEY (BRADFORD) LIMITED

Learn more about APSLEY (BRADFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARFIELD HALL BOLTON ROAD, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0RQ

APSLEY (BRADFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00659013
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.12
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

FRANK MASHALL & SONS LTD
LEGAL CHARGE - Outstanding on 1961.03.28
FRANK MARSHALL & SONS LTD
LEGAL CHARGE - Outstanding on 1962.04.19
FRANK MARSHALL & SONS LTD
LEGAL CHARGE - Outstanding on 1964.02.19
FRANK MARSHALL & SONS LTD
LEGAL CHARGE - Outstanding on 1965.08.11

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL
Form type: TM01
Date: 2014.04.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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SAIL ADDRESS CHANGED FROM:, FIRTH PARISH 1 AIRPORT WEST, LANCASTER WAY YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Form type: AD02
Date: 2012.02.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2012.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, GRATTAN HOUSE, 134/136 SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE, BD1 2PF
Form type: AD01
Date: 2012.02.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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SAIL ADDRESS CHANGED FROM:, FIRTH PLACE 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU
Form type: AD02
Date: 2010.10.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.03.05
Child documents:
Document type: ANNOTATION
Date: 2009.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 12/01/2009
Form type: 288c
Date: 2009.02.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93 FROM:, WOODCLOSE, STUBBINGS RD., WEST LA. BAILDON, W. YORKS BD17 5DZ
Form type: 287
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24

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Company directors and board members:

ADELTRAUT CHRISTA ROBERTSHAW (current)
Secretary, 1991.01.11
FARFIELD HALL BOLTON ROAD ADDINGHAM , ILKLEY
LS29 0RQ, WEST YORKSHIRE
FRANK WILLIAM MARSHALL (current)
Director, COMPANY DIRECTOR, 1991.01.11
CEDAR HOUSE CRAG LANE NORTH RIGTON , LEEDS
LS17 0DE, WEST YORKSHIRE
PAUL ROBERTSHAW (current)
Director, COMPANY DIRECTOR, 1991.01.11
FARFIELD HALL ADDINGHAM , ILKLEY
LS29 0RQ, WEST YORKSHIRE
ERNEST SOLOMON MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 2013.11.21
HOLLIN HALL FARM MOORHEAD LANE , SHIPLEY
BD18 4LH, WEST YORKSHIRE

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Information about the Private Limited Company APSLEY (BRADFORD) 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: 2016.05.26. Reload the data