THE APPEAL GROUP LIMITED
APPEAL CONSERVATORY BLINDS LIMITED APPEAL BLINDS LIMITED ACRAMAN (173) LIMITED

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Company number 03668340
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 6 VALE LANE, BRISTOL, BS3 5SD
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE APPEAL GROUP LIMITED are www.theappealgroup.co.uk, and www.the-appeal-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and one months. The Appeal Group Limited is a Private Limited Company. The company registration number is 03668340. The Appeal Group Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of The Appeal Group Limited is 6 Vale Lane Bristol Bs3 5sd. The company`s financial liabilities are £322.26k. It is £-81.96k against last year. And the total assets are £1036.55k, which is £231.17k against last year. FRENCH, Peter Edmund is a Secretary of the company. FRENCH, Peter Edmund is a Director of the company. MADIGAN, Michael Gerrard is a Director of the company. Secretary STAUNTON, Robin Mark has been resigned. Director PELLY FRY, Jonathan David Storrs has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. The company operates in "Manufacture of soft furnishings".


the appeal group Key Finiance

LIABILITIES £322.26k
-21%
CASH n/a
TOTAL ASSETS £1036.55k
+28%
All Financial Figures

Current Directors

Secretary
FRENCH, Peter Edmund
Appointed Date: 11 December 1998

Director
FRENCH, Peter Edmund
Appointed Date: 11 December 1998
61 years old

Director
MADIGAN, Michael Gerrard
Appointed Date: 11 December 1998
84 years old

Resigned Directors

Secretary
STAUNTON, Robin Mark
Resigned: 11 December 1998
Appointed Date: 16 November 1998

Director
PELLY FRY, Jonathan David Storrs
Resigned: 16 March 2001
Appointed Date: 11 December 1998
71 years old

Director
PYPER, Timothy Edward
Resigned: 11 December 1998
Appointed Date: 16 November 1998
81 years old

Director
STAUNTON, Robin Mark
Resigned: 11 December 1998
Appointed Date: 16 November 1998
68 years old

Persons With Significant Control

Mr Michael Gerrard Madigan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE APPEAL GROUP LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Auditor's resignation
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 60,200

...
... and 92 more events
22 Dec 1998
Particulars of mortgage/charge
22 Dec 1998
Particulars of mortgage/charge
22 Dec 1998
Particulars of mortgage/charge
22 Dec 1998
Particulars of mortgage/charge
16 Nov 1998
Incorporation

THE APPEAL GROUP LIMITED Charges

14 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 21 January 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
15 December 1998
Mortgage debenture made between acraman (173) limited, the charging subsidiaries being appeal blinds limited and the royal bank of scotland PLC as trustee and agent for each of itself and close brothers protected vct PLC
Delivered: 22 December 1998
Status: Satisfied on 9 August 2006
Persons entitled: The Royal Bank of Scotland Plcas Trustee and Agent for Each of Itself and Close Brothers Protected Vct PLC
Description: Including l/h 2 vale lane industrial estate hartcliffe way…
15 December 1998
Debenture
Delivered: 22 December 1998
Status: Satisfied on 9 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1998
Assignment of life policy
Delivered: 22 December 1998
Status: Satisfied on 9 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy of insurance being crowe life CL3691 on the life…
15 December 1998
Assignment of life policy
Delivered: 22 December 1998
Status: Satisfied on 9 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy of insurance being crowe life CL3689 on the life…
15 December 1998
Assignment of life policy
Delivered: 22 December 1998
Status: Satisfied on 9 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy of insurance being the crowe life CL3690 on the…