M.B. APPLETON LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7DF

Company number 01291648
Status Active
Incorporation Date 21 December 1976
Company Type Private Limited Company
Address LADYWELL MILLS, HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 148,866 . The most likely internet sites of M.B. APPLETON LIMITED are www.mbappleton.co.uk, and www.m-b-appleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. M B Appleton Limited is a Private Limited Company. The company registration number is 01291648. M B Appleton Limited has been working since 21 December 1976. The present status of the company is Active. The registered address of M B Appleton Limited is Ladywell Mills Hall Lane Bradford West Yorkshire Bd4 7df. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Secretary APPLETON, Anne Christine has been resigned. Secretary APPLETON, Nicola Jane has been resigned. Secretary APPLETON, Timothy Jeffrey Richard has been resigned. Director APPLETON, Anne Christine has been resigned. Director APPLETON, Michael Bewsher has been resigned. Director APPLETON, Timothy Jeffrey Richard has been resigned. Director MARTIN, Christopher John has been resigned. Director VERITY, Mark Linton has been resigned. Director VERITY, Nicola Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 13 May 2004
Director
SEAL, Andrew David
Appointed Date: 13 May 2004
67 years old
Director
SEAL, Jeremy Charles
Appointed Date: 13 May 2004
65 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 13 May 2004
62 years old

Resigned Directors

Secretary
APPLETON, Anne Christine
Resigned: 19 February 1998
Secretary
APPLETON, Nicola Jane
Resigned: 13 May 2004
Appointed Date: 30 June 2003
Secretary
APPLETON, Timothy Jeffrey Richard
Resigned: 30 June 2003
Appointed Date: 19 February 1998
Director
APPLETON, Anne Christine
Resigned: 19 February 1998
86 years old
Director
APPLETON, Michael Bewsher
Resigned: 19 February 1998
95 years old
Director
APPLETON, Timothy Jeffrey Richard
Resigned: 11 May 2009
Appointed Date: 18 February 1998
57 years old
Director
MARTIN, Christopher John
Resigned: 01 June 2012
Appointed Date: 01 February 2010
58 years old
Director
VERITY, Mark Linton
Resigned: 30 June 2003
Appointed Date: 18 February 1998
62 years old
Director
VERITY, Nicola Ann
Resigned: 28 February 2003
Appointed Date: 01 July 1998
63 years old

Persons With Significant Control

Sil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.B. APPLETON LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 148,866
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 148,866
...
... and 124 more events
28 Sep 1988
Return made up to 17/08/88; full list of members
13 Oct 1987
Return made up to 17/08/87; full list of members
30 Sep 1987
Accounts for a small company made up to 31 October 1986
06 Sep 1986
Accounts for a small company made up to 31 October 1985
06 Sep 1986
Return made up to 07/08/86; full list of members

M.B. APPLETON LIMITED Charges

30 November 2011
Composite guarantee and debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
15 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Accession deed supplemental to the composite guarantee and debenture dated 28 june 1996
Delivered: 26 May 2004
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: By way of a legal mortgage, all the estate and interest of…
17 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 20 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1995
Fixed and floating charge
Delivered: 23 June 1995
Status: Satisfied on 24 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1989
Debenture
Delivered: 29 September 1989
Status: Satisfied on 24 February 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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