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APPERLEY HONING LIMITED

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

Company details

UNIT 5 & 6 KINGSHOLD, MALMESBURY ROAD KINGSDITCH TRADING ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9PL

APPERLEY HONING LIMITED on the map

Company type: Private Limited Company
Company number: 00771822
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.26
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company APPERLEY HONING LIMITED is a Private Limited Company, registration number 00771822, established in United Kingdom on the 26. August 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on UNIT 5 & 6 KINGSHOLD, MALMESBURY ROAD KINGSDITCH TRADING ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9PL. Business of the company APPERLEY HONING LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.23. We do not have any information about the company APPERLEY HONING LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 5. 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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1966.06.13
Outstanding on 1972.09.06
Outstanding on 1973.02.06
Satisfied on 1973.06.22
Outstanding on 1973.08.13
Outstanding on 1976.02.16
Outstanding on 1976.10.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.06.04

List of company documents:

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Find out more information about APPERLEY HONING LIMITED. Our website makes it possible to view other available documents related to APPERLEY HONING 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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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 200
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
£2.95
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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APPOINTMENT TERMINATED, SECRETARY BERKELEY FENNE
Form type: TM02
Date: 2013.01.28
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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SECRETARY'S CHANGE OF PARTICULARS / BERKELEY FENNE / 04/01/2012
Form type: CH03
Date: 2012.04.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, ALPHA WORKS,, ALSTONE LANE,, CHELTENHAM, GL51 8ES
Form type: AD01
Date: 2011.03.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER SANDERS / 23/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERKELEY FENNE / 05/01/2009
Form type: 288c
Date: 2009.03.26
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SANDERS / 15/03/2008
Form type: 288c
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.26
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/00
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.04.12
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.25

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Company directors and board members:

CHARLES OLIVER SANDERS (current)
Director, MANAGING DIRECTOR, 1992.02.23
39 SANSOME PLACE , WORCESTER
WR1 1UA, WORCESTERSHIRE
JENNIFER CARLTON FALCONER (resigned)
Secretary, 2001.02.07 - 2006.01.01
4 LANGWORTHY END HOLIPORT , MAIDENHEAD
SL6 2HJ, BERKSHIRE
FALCONER (resigned)
Secretary, 1992.02.23 - 1994.10.01
8 BYLAND DRIVE HOLYPORT , MAIDENHEAD
SL6 2HF, BERKSHIRE
BERKELEY FENNE (resigned)
Secretary, BUSINESS CONSULTANT, 2006.01.01 - 2013.01.16
UNIT 5 & 6 KINGSHOLD MALMESBURY ROAD KINGSDITCH TRADING ESTATE , CHELTENHAM
GL51 9PL, GLOUCESTERSHIRE
ANN SANDERS (resigned)
Secretary, 1994.10.01 - 1999.04.30
HINTON LODGE UPPER POTLEY LANE NESTON , CORSHAM
SN13 9RW, WILTSHIRE
TONI SANDERS (resigned)
Secretary, 1999.04.30 - 2001.03.07
THE VINE INN OMBERSLEY ROAD , WORCESTER
WR3 7BU, WORCESTERSHIRE
ANN SANDERS (resigned)
Director, COMMERCIAL DIRECTOR, 1992.02.23 - 1999.04.30
HINTON LODGE UPPER POTLEY LANE NESTON , CORSHAM
SN13 9RW, WILTSHIRE
THEODORUS CARLTON SANDERS (resigned)
Director, MANAGING DIRECTOR, 1992.02.23 - 1993.01.08
LEA COURT 1A QUEENS COURT , CHELTENHAM
GL50 2LU, GLOS
Date 2015.09.30
Current Assets £ 64,713
Debtors £ 64,036
Shareholder Funds £ 57,967
Profit Loss Account Reserve £ 53,049
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 57,967
Net Current Assets Liabilities £ 57,967
Creditors Due Within One Year £ 6,746
Cash Bank In Hand £ 677
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200

Companies near to APPERLEY HONING ltd.

Information about the Private Limited Company APPERLEY HONING 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: 2016.06.04. Reload the data