0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

Learn more about RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE COURT, LOWGATE, HULL, HU1 1XW

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00893145
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.01
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65201 - Life reinsurance
  • 65300 - Pension funding
  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.09.05

List of company documents:

buy all documents
Find out more information about RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED. Our website makes it possible to view other available documents related to RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) 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.
£2.95
Add to cart
02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 4100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINSON
Form type: TM01
Date: 2015.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID TARBOTTON
Form type: TM01
Date: 2015.05.14
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL WILLIAM HEGARTY
Form type: AP01
Date: 2015.05.14
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
02/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN PHILIP JENKINSON
Form type: AP01
Date: 2013.10.30
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID TARBOTTON
Form type: AP01
Date: 2013.10.30
£2.95
Add to cart
18/10/13 STATEMENT OF CAPITAL GBP 3200
Form type: SH01
Date: 2013.10.18
£2.95
Add to cart
02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
Add to cart
SUB-DIVISION, 12/11/12
Form type: SH02
Date: 2012.12.03
£2.95
Add to cart
SUB DIVISION OF SHARES 12/11/2012
Form type: RES13
Date: 2012.12.03
Child documents:
Document type: ANNOTATION
Date: 2012.12.03
Form type: RES01
Document description: ALTER MEMORANDUM 12/11/2012
Document type: ANNOTATION
Date: 2012.12.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
Add to cart
02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL HAGUE / 01/10/2009
Form type: CH03
Date: 2010.06.09
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
Add to cart
RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
Add to cart
SECRETARY APPOINTED MATTHEW PAUL HAGUE
Form type: 288a
Date: 2009.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ROGER GILLINGWATER
Form type: 288b
Date: 2009.02.23
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
Add to cart
RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.31
£2.95
Add to cart
RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
Add to cart
RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
Add to cart
RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
Add to cart
RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.30
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.26
£2.95
Add to cart
LOAN AGREEMENT 03/09/03
Form type: RES13
Date: 2003.09.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.20
£2.95
Add to cart
COMPANY NAME CHANGED, J.RIXON MATTHEWS & APPLEYARD LIM, ITED, CERTIFICATE ISSUED ON 16/09/03
Form type: CERTNM
Date: 2003.09.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
Add to cart
RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
Add to cart
RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MATTHEW PAUL HAGUE (current)
Secretary, 2009.02.20
25 PENNYMAN ROAD , BEVERLEY
HU17 9NU, EAST YORKSHIRE
JONATHAN DAVID BOOTH (current)
Director, 2007.09.10
RICHMOND FALLS THORPE DRIVE , BRANTINGHAM
HU15 1OG, EAST YORKSHIRE
PAUL WILLIAM HEGARTY (current)
Director, COMPANY DIRECTOR, 2015.05.01
9 GARTH VIEW HAMBLETON , SELBY
YO8 9QB, NORTH YORKSHIRE
IVAN GRAHAM LOGAN (current)
Director, COMPANY DIRECTOR, 1992.08.17
WOLFRETON COACH HOUSE CHURCH LANE KIRKELLA , HULL
HU10 7TA, EAST YORKSHIRE
ROGER NEVILLE GILLINGWATER (resigned)
Secretary, 2005.10.10 - 2009.02.20
5 WESTERDALE SWANLAND , HULL
HU14 3PY
ROGER NEVILLE GILLINGWATER (resigned)
Secretary, 1991.06.02 - 2003.09.03
5 WESTERDALE SWANLAND , HULL
HU14 3PY
IVAN GRAHAM LOGAN (resigned)
Secretary, COMPANY DIRECTOR, 2003.09.03 - 2005.10.10
WOLFRETON COACH HOUSE CHURCH LANE KIRKELLA , HULL
HU10 7TA, EAST YORKSHIRE
BARRIE KENNETH APPLEYARD (resigned)
Director, INSURANCE BROKER, 1991.06.02 - 1994.02.28
BRENTWOOD KEMP ROAD , SWANLAND
HU14 3LZ, NORTH HUMBERSIDE
COLIN STEWART BEAUMONT (resigned)
Director, INSURANCE BROKEN, 1991.06.02 - 2003.09.03
OAKWOOD MASK LANE , NENTON UPON DERWENT
YO4 5DA, YORK
ROGER NEVILLE GILLINGWATER (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 2003.09.03
5 WESTERDALE SWANLAND , HULL
HU14 3PY
STEPHEN PHILIP JENKINSON (resigned)
Director, ACCOUNTANT, 2013.10.24 - 2014.11.27
EXCHANGE COURT LOWGATE , HULL
HU1 1XW
RODNEY STUART JOHNSON (resigned)
Director, INSURANCE BROKER, 1991.06.02 - 2003.09.03
26 CHANTREYS DRIVE ELLOUGHTON , HULL
HU15 1LH
JOHN WALTER MARSHALL (resigned)
Director, 1992.08.17 - 2005.04.14
THE HOMESTEAD LONG RISTON , HULL
HU11 5JP, EAST YORKSHIRE
JOHN RIXON MATTHEWS (resigned)
Director, INSURANCE BROKER, 1991.06.02 - 1994.02.28
17 MAIN STREET SOUTH DALTON , BEVERLEY
HU17 7PJ, EAST YORKSHIRE
JOHN DAVID MUTCH (resigned)
Director, INSURANCE BROKER, 1991.06.02 - 2003.09.03
2 MONTGOMERY SQUARE , DRIFFIELD
YO25 9EX, EAST YORKSHIRE
CAROL BARBARA SHARP (resigned)
Director, INSURANCE BROKER, 1991.06.02 - 1992.12.22
LONGFIELD GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, NORTH HUMBERSIDE
DAVID TARBOTTON (resigned)
Director, 2013.10.24 - 2014.11.27
EXCHANGE COURT LOWGATE , HULL
HU1 1XW
Date 2013.12.31 2012.12.31
Fixed Assets £ 315,769 + 181.42 % £ 112,205
Tangible Fixed Assets £ 16,269 - 26.73 % £ 22,204
Current Assets £ 881,252 - 22.81 % £ 1,141,671
Tangible Fixed Assets Depreciation £ 112,061 + 5.59 % £ 106,126
Share Premium Account £ 258,400
Debtors £ 849,091 + 14.2 % £ 743,482
Shareholder Funds £ 329,860 - 36.23 % £ 517,259
Profit Loss Account Reserve £ 67,360 - 86.9 % £ 514,259
Called Up Share Capital £ 4,100 + 36.67 % £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 329,860 - 36.23 % £ 517,259
Total Assets Less Current Liabilities £ 329,860 - 36.23 % £ 517,259
Net Current Assets Liabilities £ 14,091 - 96.52 % £ 405,054
Creditors Due Within One Year £ 867,161 + 17.72 % £ 736,617
Cash Bank In Hand £ 32,161 - 91.92 % £ 398,189
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 128,330 £ 128,330
Intangible Fixed Assets £ 312,803 + 10.61 % £ 282,803
Investments Fixed Assets £ 259,500 + 1197.44 % £ 20,001

Companies near to RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) ltd.

Information about the Private Limited Company RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) 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: 2016.06.13. Reload the data