APLEY ESTATES COMPANY (THE)

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Company number 00273860
Status Active
Incorporation Date 13 March 1933
Company Type Private Unlimited Company
Address 91 GOWER ST., LONDON., WC1E 6AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 ; Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 . The most likely internet sites of APLEY ESTATES COMPANY (THE) are www.apleyestatescompany.co.uk, and www.apley-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apley Estates Company The is a Private Unlimited Company. The company registration number is 00273860. Apley Estates Company The has been working since 13 March 1933. The present status of the company is Active. The registered address of Apley Estates Company The is 91 Gower St London Wc1e 6ab. . MANTON, Graeme Clive John is a Secretary of the company. HAMILTON OF DALZELL, Gavin Goulburn, Lord is a Director of the company. Secretary DONALD, James Maxwell has been resigned. Director THE LORD HAMILTON OF DALZELL, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANTON, Graeme Clive John
Appointed Date: 23 March 2004

Director
HAMILTON OF DALZELL, Gavin Goulburn, Lord
Appointed Date: 05 January 2007
57 years old

Resigned Directors

Secretary
DONALD, James Maxwell
Resigned: 23 March 2004

Director
THE LORD HAMILTON OF DALZELL, James
Resigned: 28 September 2006
87 years old

Persons With Significant Control

Lord Gavin Goulburn Hamilton
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

APLEY ESTATES COMPANY (THE) Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000

06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000

07 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000

02 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
...
... and 28 more events
11 Jun 1991
New secretary appointed;director resigned

27 Feb 1990
Return made up to 31/12/89; full list of members

16 Jun 1989
Return made up to 31/12/88; full list of members

09 Mar 1988
Return made up to 31/12/87; full list of members

24 Jan 1987
Return made up to 31/12/86; full list of members

APLEY ESTATES COMPANY (THE) Charges

28 August 1946
Absolute order of minister of agriculture & fisheries.
Delivered: 30 August 1946
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Old park farm,stockton,salop 236A.4R.10P.
15 June 1946
Absolute order of minister of agriculture & fisheries.
Delivered: 19 June 1948
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Norton farm, part of apley estate, stockton, shropshire…
4 April 1946
Prov. Order
Delivered: 12 April 1946
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: The apley estate old park farm.
24 September 1945
Prov order
Delivered: 4 October 1945
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: The apley estate old park farm.
18 November 1941
Absolute order
Delivered: 3 December 1941
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Lynn farm,woodcote & kemberton,salop.
24 October 1941
Absolute order no 349 of minister of agriculture
Delivered: 29 October 1941
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Grindle farm, ryton, shifnal & kemberton, salop.
18 October 1940
Absolute order of the minister of agriculture & fisheries
Delivered: 24 October 1940
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD.
Description: Dave lane farm,woodcote,salop,338A.1R.10P.
4 September 1940
Absolute order no. 349 of the minister of agriculture of fisheries.
Delivered: 9 September 1940
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Grindle farm,ryton,shifnal & kemberton.
14 March 1940
Provisional order of the minister of agriculture & fisheries no. 349A.
Delivered: 26 March 1940
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD.
Description: Grindle farm, ryton, shifnal and kemberton, salop…
14 March 1940
Absolute order of the minister of agriculture & fisheries no. 11817.
Delivered: 21 March 1940
Status: Outstanding
Persons entitled: Lands Improvement Co.
Description: The apley estate (part of) norton farm, stockton &…
6 March 1940
Provisional order of minister of agriculture & fisheries no. 348.
Delivered: 14 March 1940
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: The lynn farm, woodcote, & sherriff halls, salop…
3 January 1940
Provisional order under improvement of land acts 1864 & 1899 &assignment dated 3 registered pursuant to an order of court dated 5/4/1940
Delivered: 9 April 1940
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: The apley estate, grindle farm, ryton, salop.
18 December 1939
Absolute order of minister of agriculture & fisheries no 11 748.
Delivered: 5 January 1940
Status: Outstanding
Persons entitled: Lands Improvement Company.
Description: The apley estate (part of) newton farm, worfield salop…
18 December 1939
Absolute order of minister of agriculture & fisheries no 11753
Delivered: 5 January 1940
Status: Outstanding
Persons entitled: Land Improvement Company
Description: The apley estates, (part of), new lodge farm, in worfield &…
4 August 1939
Provisional order of the minister of agriculture & fisheries. No. 339.
Delivered: 16 August 1939
Status: Outstanding
Persons entitled: The Agriculture & Mortgage Corporation LTD.
Description: Woodcote estate,pave lane farm,woodcote,salop having an…
5 July 1939
Absolute order of minister of agriculture & fisheries no. 11.747
Delivered: 13 July 1939
Status: Outstanding
Persons entitled: Lands Improvement Com
Description: Leavenhalls farm in parish of stockton, salop (part of the…
14 April 1939
Prov order oof minister of agriculture &^ fisheries
Delivered: 19 April 1939
Status: Outstanding
Persons entitled: Lands Improvement Com
Description: The apley estate park of norton farm stockton crowgreaves…
11 April 1939
Absolute order of minister of agriculture & fisheries no 11607
Delivered: 14 April 1939
Status: Outstanding
Persons entitled: Lands Improvement Com
Description: The apley estate: allscott farm, worfield, salop acreage…
20 January 1939
Prov. Order of the minister of agriculture & fisheries
Delivered: 24 January 1939
Status: Outstanding
Persons entitled: Lands Improvement Com
Description: New lodge farm, worfield & st.mary magdelene, bridgnorth…
20 January 1939
Prov. Order of the minister of agriculture & fisheries
Delivered: 24 January 1939
Status: Outstanding
Persons entitled: Lands Improvement Com
Description: Newton farm, worfield, salop acreage A413.3.18 1/2.
18 January 1939
Provisional order of the minister of agriculture & fisheries
Delivered: 24 January 1939
Status: Outstanding
Persons entitled: Lands Improvement Com
Description: The apley estates,leavenhalls farm,stockton,salop.acreage…
10 October 1938
Divisional order of the minister of agriculture and fisheries
Delivered: 14 October 1938
Status: Outstanding
Persons entitled: Lands Improvement Company
Description: Apley estate,norton farm,stockton,salop.acreage charged…
29 September 1938
Provisional order of the minister of agriculture & fisheries
Delivered: 4 October 1938
Status: Outstanding
Persons entitled: Lands Improvement Company
Description: The apley estate allscott farm worfield salop. Acreage…
29 August 1938
Absolute order of minister of agriculture and fisheries no 11384
Delivered: 1 September 1938
Status: Outstanding
Persons entitled: Lands Improvement Company
Description: Apley estate:- norton farm, stockton, salop. 315A 2R. 25P.
27 June 1938
Provl. Order of minister of agriculture & fisheries
Delivered: 5 July 1938
Status: Outstanding
Persons entitled: Lands Improvement Company
Description: Apley estate norton farm stockton salop 315A 2R 25P.
9 February 1938
Provl. Order of minister of agriculture & fisheries
Delivered: 11 February 1938
Status: Outstanding
Persons entitled: Lands Improvement Company
Description: Apley estate 315 acres 2 roads 25 poles, norton farm…
21 November 1936
Absolute order of the minister of agriculture & fisheries
Delivered: 24 November 1936
Status: Outstanding
Persons entitled: Lands Improvement Company
Description: Moorhouse farm alveley salop.
4 November 1936
Absolute order of minister of agriculture & fisheries.
Delivered: 6 November 1936
Status: Outstanding
Persons entitled: Lands Improvement Company
Description: Apley estates,crowgreaves farm,stockton & worfield,salop.
4 November 1936
Absolute order of minister of agriculture & fisheries.
Delivered: 6 November 1936
Status: Outstanding
Persons entitled: Lands Improvement Company
Description: Apley estate, crowgreaves farm, stockton & worfield, salop.
10 March 1936
Provisional order of the minister of agriculture & fisheries
Delivered: 13 March 1936
Status: Outstanding
Persons entitled: Lands Improvement Co.
Description: Apley estates: moorhouse farm, alveley, salop. Acreage…
19 February 1936
Provisional order of minister of agriculture & fisheries
Delivered: 24 February 1936
Status: Outstanding
Persons entitled: Lands Improvement Co.
Description: Apley estate, crowgreaves farm, at stockton & worfield…
21 October 1935
Absolute order of minister of agriculture & fisheries
Delivered: 24 October 1935
Status: Outstanding
Persons entitled: Lands Improvement Co.
Description: Apley estate leavenhalls farm, stockton, salop.
21 October 1935
Absolute order of minister of agriculture & fisheries.
Delivered: 24 October 1935
Status: Outstanding
Persons entitled: Lands Improvement Co.
Description: Apley estate, catstree farm worfield salop.
21 October 1935
Absolute order of minister of agriculture & fisheries.
Delivered: 24 October 1935
Status: Outstanding
Persons entitled: Lands Improvement Co.
Description: Apley estate catstree farm worfield salop.
15 July 1935
Absolute order of minister of agriculture & fisheries .
Delivered: 22 July 1935
Status: Outstanding
Persons entitled: Lands Improvement Co.
Description: Apley estate norton farm & buildings, stockton, salop.
18 April 1935
Provisional order of minister of agriculture & fisheries
Delivered: 28 April 1935
Status: Outstanding
Persons entitled: Lands Improvement Co.
Description: Apley estate leavenhalls farm stockton salop.
12 April 1935
Provisional order of minister of agriculture & fisheries
Delivered: 18 April 1935
Status: Outstanding
Persons entitled: Lands Improvement Co.
Description: Apley estate,catstree farm,worfield,salop.
7 March 1935
Provisional order of minister of agriculture & fisheries.
Delivered: 8 March 1935
Status: Outstanding
Persons entitled: Lands Improvement Co.
Description: Apley estate morton farm & buildings in stockton, salop.