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ROGER APPLEYARD LIMITED

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

Company details

MANOR HOUSE COMMON LANE, CLIFTON MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 7RX

ROGER APPLEYARD LIMITED on the map

Company type: Private Limited Company
Company number: 01129526
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.01.27

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 604
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE APPLEYARD / 16/10/2009
Form type: CH01
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER WILLIAM APPLEYARD / 16/10/2009
Form type: CH01
Date: 2009.10.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM:, FITZWILLIAM ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, S YORKS S65 1SL
Form type: 287
Date: 2004.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.01
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.07
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ALTER MEM AND ARTS 29/12/99
Form type: SRES01
Date: 2000.02.07
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AD 29/12/99---------, £ SI [email protected]=2, £ IC 602/604
Form type: 88(2)R
Date: 2000.02.02
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ALTER MEM AND ARTS 29/12/99
Form type: SRES01
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 29/12/99
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
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£ IC 703/602, 22/11/96, £ SR [email protected]=101
Form type: 169
Date: 1996.12.06

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Company directors and board members:

JOANNE APPLEYARD (current)
Secretary, 1999.07.31
MANOR HOUSE COMMON LANE CLIFTON MALTBY , ROTHERHAM
S66 7RX, SOUTH YORKSHIRE
JOANNE APPLEYARD (current)
Director, SECRETARY, 1999.07.31
MANOR HOUSE COMMON LANE CLIFTON MALTBY , ROTHERHAM
S66 7RX, SOUTH YORKSHIRE
ROGER WILLIAM APPLEYARD (current)
Director, ANTIQUE DEALER, 1991.10.16
MANOR HOUSE COMMON LANE CLIFTON MALTBY , ROTHERHAM
S66 7RX, SOUTH YORKSHIRE
ALEXANDER LINDSEY CLYDE (resigned)
Secretary, 1993.10.16 - 1999.07.30
2 HILLSIDE COURT BOAT LANE SPROTBROUGH , DONCASTER
DN5 7LU, SOUTH YORKSHIRE
MARTIN RICE (resigned)
Secretary, 1991.10.16 - 1991.11.05
LODGE FARM MARSH LANE BOLTON PERCY , YORK
YO23 7BA, NORTH YORKSHIRE
ALEXANDER LINDSEY CLYDE (resigned)
Director, ANTIQUE DEALER, 1991.10.16 - 1999.07.30
2 HILLSIDE COURT BOAT LANE SPROTBROUGH , DONCASTER
DN5 7LU, SOUTH YORKSHIRE
MARTIN RICE (resigned)
Director, ANTIQUE DEALER, 1991.10.16 - 1996.11.22
LODGE FARM MARSH LANE BOLTON PERCY , YORK
YO23 7BA, NORTH YORKSHIRE
MARK HOWARD WEINSTEIN (resigned)
Director, ANTIQUE DEALER, 1991.10.16 - 2008.01.29
LAWRENCE LANE HARRISON , NEW YORK
FOREIGN
USA
Date 2015.12.31 2014.12.31
Current Assets £ 16,967 - 74.86 % £ 67,498
Debtors £ 12,767
Shareholder Funds £ 15,894 - 66.14 % £ 46,942
Profit Loss Account Reserve £ 15,189 - 67.15 % £ 46,237
Called Up Share Capital £ 604 £ 604
Net Assets Liabilities Including Pension Asset Liability £ 15,894 - 66.14 % £ 46,942
Total Assets Less Current Liabilities £ 15,894 - 66.14 % £ 46,942
Net Current Assets Liabilities £ 15,894 - 66.14 % £ 46,942
Creditors Due Within One Year £ 1,073 - 94.78 % £ 20,556
Cash Bank In Hand £ 4,200 - 93.78 % £ 67,498
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 B Ordinary shares of £1 each

Companies near to ROGER APPLEYARD ltd.

  • KYLIX LIMITED - MANOR HOUSE COMMON LANE, CLIFTON MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 7RX
  • STRAIGHT THINKERS LIMITED - THE BEECHES COMMON LANE, CLIFTON, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 7RX
  • GATE ADVERTISING LTD - THE BEECHES COMMON LANE, CLIFTON, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S66 7RX

Information about the Private Limited Company ROGER APPLEYARD 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: 2016.10.03. Reload the data