DAVID APPLEBY ENGINEERING LIMITED
BRISTOL

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Company number 03657632
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 036576320003, created on 21 April 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of DAVID APPLEBY ENGINEERING LIMITED are www.davidapplebyengineering.co.uk, and www.david-appleby-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. David Appleby Engineering Limited is a Private Limited Company. The company registration number is 03657632. David Appleby Engineering Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of David Appleby Engineering Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . APPLEBY, Erica Marilyn is a Secretary of the company. APPLEBY, David James William is a Director of the company. APPLEBY, Erica Marilyn is a Director of the company. APPLEBY, James is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
APPLEBY, Erica Marilyn
Appointed Date: 28 October 1998
Director
APPLEBY, David James William
Appointed Date: 28 October 1998
66 years old
Director
APPLEBY, Erica Marilyn
Appointed Date: 28 October 1998
62 years old
Director
APPLEBY, James
Appointed Date: 08 June 2016
36 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

David James William Appleby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Erica Marilyn Appleby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID APPLEBY ENGINEERING LIMITED Events

02 May 2017
Registration of charge 036576320003, created on 21 April 2017
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Appointment of Mr James Appleby as a director on 8 June 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
29 Jun 1999
Director resigned
29 Jun 1999
Secretary resigned
29 Jun 1999
New secretary appointed;new director appointed
29 Jun 1999
New director appointed
28 Oct 1998
Incorporation

DAVID APPLEBY ENGINEERING LIMITED Charges

21 April 2017
Charge code 0365 7632 0003
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 December 2013
Charge code 0365 7632 0002
Delivered: 10 December 2013
Status: Satisfied on 20 July 2015
Persons entitled: Close Leasing Limited
Description: N/A. notification of addition to or amendment of charge…
5 October 2005
Mortgage
Delivered: 15 October 2005
Status: Satisfied on 21 January 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 1 x subaru impreza saloon car with registration mark X23…

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