APPLETON PILING LIMITED
BOLTON

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Company number 05611295
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address A E YATES LTD, CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of APPLETON PILING LIMITED are www.appletonpiling.co.uk, and www.appleton-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Appleton Piling Limited is a Private Limited Company. The company registration number is 05611295. Appleton Piling Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Appleton Piling Limited is A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire Bl6 4sb. . WHITEHEAD, Vicky Michelle is a Secretary of the company. BORON, Paul is a Director of the company. WHITEHEAD, John Crompton is a Director of the company. Secretary APPLETON, Fiona Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, Andrew Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WHITEHEAD, Vicky Michelle
Appointed Date: 17 August 2012
Director
BORON, Paul
Appointed Date: 17 August 2012
69 years old
Director
WHITEHEAD, John Crompton
Appointed Date: 17 August 2012
80 years old

Resigned Directors

Secretary
APPLETON, Fiona Jane
Resigned: 17 August 2012
Appointed Date: 03 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
APPLETON, Andrew Charles
Resigned: 31 August 2015
Appointed Date: 03 November 2005
58 years old

Persons With Significant Control

Spi Appleton Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

APPLETON PILING LIMITED Events

30 Mar 2017
Full accounts made up to 31 August 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Mar 2016
Accounts for a small company made up to 31 August 2015
24 Nov 2015
Director's details changed for Mr John Crompton Whitehead on 5 October 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 36 more events
01 Mar 2006
Accounting reference date extended from 30/11/06 to 31/12/06
31 Jan 2006
Particulars of mortgage/charge
12 Jan 2006
Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100
03 Nov 2005
Secretary resigned
03 Nov 2005
Incorporation

APPLETON PILING LIMITED Charges

27 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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