APPLETON DEELEY LIMITED
LANCASHIRE

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Company number 05397766
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 17 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of APPLETON DEELEY LIMITED are www.appletondeeley.co.uk, and www.appleton-deeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Appleton Deeley Limited is a Private Limited Company. The company registration number is 05397766. Appleton Deeley Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Appleton Deeley Limited is 17 Chorley Old Road Bolton Lancashire Bl1 3ad. . APPLETON, David is a Secretary of the company. APPLETON, David is a Director of the company. CRUICE, Lorna Ann is a Director of the company. DEELEY, Philip Brian is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
APPLETON, David
Appointed Date: 18 March 2005
Director
APPLETON, David
Appointed Date: 18 March 2005
77 years old
Director
CRUICE, Lorna Ann
Appointed Date: 01 May 2006
67 years old
Director
DEELEY, Philip Brian
Appointed Date: 18 March 2005
79 years old

Persons With Significant Control

Mr David Appleton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

APPLETON DEELEY LIMITED Events

11 Apr 2017
Confirmation statement made on 18 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 23 more events
02 May 2006
New director appointed
20 Apr 2006
Return made up to 18/03/06; full list of members
03 Aug 2005
Particulars of mortgage/charge
01 Jun 2005
Registered office changed on 01/06/05 from: 207 knutsford road, grappenhall warrington cheshire WA4 2QL
18 Mar 2005
Incorporation

APPLETON DEELEY LIMITED Charges

1 August 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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