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W & A APPLETON (ARLINGTON) LIMITED

Learn more about W & A APPLETON (ARLINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIMROSE FARM, ARLINGTON, POLEGATE, SUSSEX, BN26 6SJ

W & A APPLETON (ARLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00745797
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.02
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1996.10.08
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.26
CLYDESDALE BANK PLC
- Outstanding on 2013.12.10

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.04
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.04
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 007457970009
Form type: MR01
Date: 2013.12.10
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.12
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN APPLETON / 20/02/2010
Form type: CH01
Date: 2010.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN APPLETON / 20/02/2010
Form type: CH01
Date: 2010.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBINSON APPLETON / 20/02/2010
Form type: CH01
Date: 2010.02.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2004.03.01
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.27
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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DIV SHARES 02/01/97
Form type: SRES13
Date: 1997.06.29
£2.95
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DIV, 02/01/97
Form type: 122
Date: 1997.06.29
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ALTER MEM AND ARTS 02/01/97
Form type: SRES01
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.23

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Company directors and board members:

JACQUELYN APPLETON (current)
Secretary, 1998.03.11
PRIMROSE FARM ARLINGTON , POLEGATE
BN26 6SJ, EAST SUSSEX
ALLAN ROBINSON APPLETON (current)
Director, FARMER, 1991.01.31
PRIMROSE ACRE ARLINGTON , POLEGATE
BN26 6SJ, EAST SUSSEX
JACQUELYN APPLETON (current)
Director, SECRETARY, 1991.01.31
PRIMROSE FARM ARLINGTON , POLEGATE
BN26 6SJ, EAST SUSSEX
PETER ALLAN APPLETON (current)
Director, FARMER, 1991.01.31
PRIMROSE FARM ARLINGTON , POLEGATE
BN26 6SJ, EAST SUSSEX
ALLAN ROBINSON APPLETON (resigned)
Secretary, 1991.01.31 - 1998.03.11
PRIMROSE ACRE ARLINGTON , POLEGATE
BN26 6SJ, EAST SUSSEX

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Information about the Private Limited Company W & A APPLETON (ARLINGTON) 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: 2016.06.01. Reload the data