APPLETON RENEWABLES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 3TN
Company number 08304077
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of APPLETON RENEWABLES LIMITED are www.appletonrenewables.co.uk, and www.appleton-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleton Renewables Limited is a Private Limited Company. The company registration number is 08304077. Appleton Renewables Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Appleton Renewables Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HOGBEN, Grant Muirhead is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 19 March 2013
Director
HOGBEN, Grant Muirhead
Appointed Date: 22 November 2012
58 years old
Director
HUGHES, Oliver Gordon
Appointed Date: 19 March 2013
54 years old

Persons With Significant Control

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

APPLETON RENEWABLES LIMITED Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 51,791.72
22 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
16 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013
Appointment of External Officer Limited as a secretary
09 Apr 2013
Appointment of Mr Oliver Gordon Hughes as a director
01 Mar 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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