Company number 04957992
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of APPLETON CONCRETE LIMITED are www.appletonconcrete.co.uk, and www.appleton-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Appleton Concrete Limited is a Private Limited Company.
The company registration number is 04957992. Appleton Concrete Limited has been working since 10 November 2003.
The present status of the company is Active. The registered address of Appleton Concrete Limited is Old Linen Court 83 85 Shambles Street Barnsley South Yorkshire S70 2sb. . DEAKIN, Patricia Joan is a Secretary of the company. DEAKIN, Gerald is a Director of the company. DEAKIN, Patricia Joan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Persons With Significant Control
Mr Gearald Deakin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Joan Deakin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLETON CONCRETE LIMITED Events
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 25 more events
17 Dec 2003
New director appointed
17 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
10 Nov 2003
Incorporation