APPLEDENE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2HY
Company number 01462152
Status Active
Incorporation Date 20 November 1979
Company Type Private Limited Company
Address 15 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,500 . The most likely internet sites of APPLEDENE LIMITED are www.appledene.co.uk, and www.appledene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Appledene Limited is a Private Limited Company. The company registration number is 01462152. Appledene Limited has been working since 20 November 1979. The present status of the company is Active. The registered address of Appledene Limited is 15 Clare Road Halifax West Yorkshire Hx1 2hy. . BRANDON, Paul Laurence is a Director of the company. BRIERLEY, Anthony Paul is a Director of the company. BRIERLEY, Lubomira is a Director of the company. DELANEY, Jennifer Sarah, Doctor is a Director of the company. KING, Joanne is a Director of the company. MISSELBROOK, Paul James, Dr is a Director of the company. ROBINSON, Clare Felicity is a Director of the company. ROBINSON, Ian Michael is a Director of the company. SMITHSON, Katherine is a Director of the company. WADDINGTON, Helen is a Director of the company. WADDINGTON, Richard is a Director of the company. WALSH, David Patrick is a Director of the company. WALSH, Susan Elizabeth is a Director of the company. Secretary LEES, Clifford has been resigned. Secretary SHERRARD SMITH, Hugh has been resigned. Director BRANDON, Judith Sarah has been resigned. Director DONKERSLEY, Richard Noel has been resigned. Director LEES, Clifford has been resigned. Director LEES, Sheila has been resigned. Director NEILL, Alastair William has been resigned. Director NEILL, Elizabeth Pauline has been resigned. Director PIDGEON, Robert John has been resigned. Director PIDGEON, Yvonne Mary has been resigned. Director SHERRARD SMITH, Hugh has been resigned. Director SHERRARD-SMITH, Janet Mary has been resigned. Director STANLEY, David William has been resigned. Director STANLEY, Pamela Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRANDON, Paul Laurence
Appointed Date: 21 November 1997
59 years old
Director
BRIERLEY, Anthony Paul
Appointed Date: 01 September 1994
60 years old
Director
BRIERLEY, Lubomira
Appointed Date: 23 August 2001
49 years old
Director
DELANEY, Jennifer Sarah, Doctor
Appointed Date: 01 April 2011
48 years old
Director
KING, Joanne
Appointed Date: 04 January 2012
50 years old
Director
MISSELBROOK, Paul James, Dr
Appointed Date: 01 April 2012
46 years old
Director
ROBINSON, Clare Felicity
Appointed Date: 23 August 2001
58 years old
Director
ROBINSON, Ian Michael
Appointed Date: 23 August 2001
58 years old
Director
SMITHSON, Katherine
Appointed Date: 04 January 2011
44 years old
Director
WADDINGTON, Helen
Appointed Date: 01 April 2011
54 years old
Director
WADDINGTON, Richard
Appointed Date: 03 March 2004
56 years old
Director
WALSH, David Patrick
Appointed Date: 23 August 2001
60 years old
Director
WALSH, Susan Elizabeth
Appointed Date: 23 August 2001
59 years old

Resigned Directors

Secretary
LEES, Clifford
Resigned: 31 March 1994
Secretary
SHERRARD SMITH, Hugh
Resigned: 31 March 2013
Appointed Date: 01 April 1994
Director
BRANDON, Judith Sarah
Resigned: 30 March 2013
Appointed Date: 04 January 2011
58 years old
Director
DONKERSLEY, Richard Noel
Resigned: 15 June 2010
71 years old
Director
LEES, Clifford
Resigned: 31 March 1994
96 years old
Director
LEES, Sheila
Resigned: 31 March 1994
93 years old
Director
NEILL, Alastair William
Resigned: 31 March 2011
79 years old
Director
NEILL, Elizabeth Pauline
Resigned: 31 March 2011
81 years old
Director
PIDGEON, Robert John
Resigned: 30 September 2013
66 years old
Director
PIDGEON, Yvonne Mary
Resigned: 30 September 2013
66 years old
Director
SHERRARD SMITH, Hugh
Resigned: 31 March 2013
69 years old
Director
SHERRARD-SMITH, Janet Mary
Resigned: 31 March 2013
71 years old
Director
STANLEY, David William
Resigned: 31 March 1994
76 years old
Director
STANLEY, Pamela Barbara
Resigned: 31 March 1994
75 years old

Persons With Significant Control

Mr Paul Laurence Brandon
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Anthony Paul Brierley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Lubomira Brierley
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Doctor Jennifer Sarah Delaney
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Joanne King
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Dr Paul James Misselbrook
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Clare Felicity Robinson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Ian Michael Robinson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Katherine Smithson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mrs Helen Frances Waddington
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Richard Waddington
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr David Patrick Walsh
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Susan Elizabeth Walsh
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

APPLEDENE LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,500
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,500
...
... and 116 more events
29 Jun 1988
Full accounts made up to 31 August 1987
29 Jun 1988
Return made up to 17/02/88; full list of members
28 Jun 1988
New director appointed
08 Jul 1987
Full accounts made up to 31 August 1986
08 Jul 1987
Return made up to 27/05/87; full list of members

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