APPLEYARDS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6RL

Company number 03935522
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, HOLBORN, LONDON, WC1V 6RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Philip Frederick William Michael Brumby as a director on 27 February 2017; Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Norman John Reed as a secretary on 31 December 2016. The most likely internet sites of APPLEYARDS LIMITED are www.appleyards.co.uk, and www.appleyards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleyards Limited is a Private Limited Company. The company registration number is 03935522. Appleyards Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Appleyards Limited is High Holborn House 52 54 High Holborn Holborn London Wc1v 6rl. . BAILEY, Ian Christopher is a Director of the company. BOULCOTT, Philip James is a Director of the company. BRUMBY, Philip Frederick William Michael is a Director of the company. COMBE, Dominique Marcel is a Director of the company. DAY, Mark Bernard is a Director of the company. NAUGHTON, Timothy is a Director of the company. PIGOT, Antoine is a Director of the company. Secretary ARCHER, Steven Kenneth has been resigned. Secretary MEZZETTI, Adrian Joseph has been resigned. Secretary MEZZETTI, Adrian Joseph has been resigned. Secretary MEZZETTI, Adrian Joseph has been resigned. Secretary REED, Norman John has been resigned. Secretary REED, Norman John has been resigned. Secretary SCHOFIELD, Anthony William has been resigned. Secretary SNASDELL, Michael Percy has been resigned. Director APPLEYARD, Robert Philip has been resigned. Director ARCHER, Steven Kenneth has been resigned. Director BAILEY, Ian Christopher has been resigned. Director BRUMBY, Philip Frederick William Michael has been resigned. Director CHAMBERS, Kenneth William has been resigned. Director DOBSON, Richard has been resigned. Director FOX, Roslyn has been resigned. Director HEATHFIELD, Robert has been resigned. Director KETLEY, Graham David has been resigned. Director MAILLET, Pierre Rene Joseph has been resigned. Director MEZZETTI, Adrian Joseph has been resigned. Director MORRELL, Colin James has been resigned. Director QUARTERMAN, Martyn Neil has been resigned. Director REED, Norman John has been resigned. Director SCHOFIELD, Anthony William has been resigned. Director TAYLOR, John Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAILEY, Ian Christopher
Appointed Date: 01 July 2014
66 years old
Director
BOULCOTT, Philip James
Appointed Date: 01 July 2014
68 years old
Director
BRUMBY, Philip Frederick William Michael
Appointed Date: 27 February 2017
75 years old
Director
COMBE, Dominique Marcel
Appointed Date: 31 March 2013
69 years old
Director
DAY, Mark Bernard
Appointed Date: 01 July 2014
64 years old
Director
NAUGHTON, Timothy
Appointed Date: 01 July 2014
62 years old
Director
PIGOT, Antoine
Appointed Date: 06 March 2012
63 years old

Resigned Directors

Secretary
ARCHER, Steven Kenneth
Resigned: 07 February 2003
Appointed Date: 31 March 2000
Secretary
MEZZETTI, Adrian Joseph
Resigned: 01 May 2005
Appointed Date: 21 December 2004
Secretary
MEZZETTI, Adrian Joseph
Resigned: 10 April 2003
Appointed Date: 07 February 2003
Secretary
MEZZETTI, Adrian Joseph
Resigned: 31 March 2000
Appointed Date: 28 February 2000
Secretary
REED, Norman John
Resigned: 31 December 2016
Appointed Date: 06 March 2012
Secretary
REED, Norman John
Resigned: 06 March 2012
Appointed Date: 18 January 2011
Secretary
SCHOFIELD, Anthony William
Resigned: 18 January 2011
Appointed Date: 01 May 2005
Secretary
SNASDELL, Michael Percy
Resigned: 05 December 2004
Appointed Date: 10 April 2003
Director
APPLEYARD, Robert Philip
Resigned: 03 January 2008
Appointed Date: 28 February 2000
87 years old
Director
ARCHER, Steven Kenneth
Resigned: 07 February 2003
Appointed Date: 31 March 2000
79 years old
Director
BAILEY, Ian Christopher
Resigned: 06 March 2012
Appointed Date: 25 February 2004
66 years old
Director
BRUMBY, Philip Frederick William Michael
Resigned: 31 December 2014
Appointed Date: 06 March 2012
75 years old
Director
CHAMBERS, Kenneth William
Resigned: 02 March 2005
Appointed Date: 28 July 2003
81 years old
Director
DOBSON, Richard
Resigned: 01 April 2010
Appointed Date: 07 December 2007
79 years old
Director
FOX, Roslyn
Resigned: 06 March 2012
Appointed Date: 01 April 2010
74 years old
Director
HEATHFIELD, Robert
Resigned: 31 December 2014
Appointed Date: 28 October 2002
75 years old
Director
KETLEY, Graham David
Resigned: 28 January 2002
Appointed Date: 30 October 2000
81 years old
Director
MAILLET, Pierre Rene Joseph
Resigned: 31 March 2013
Appointed Date: 06 March 2012
74 years old
Director
MEZZETTI, Adrian Joseph
Resigned: 31 March 2000
Appointed Date: 28 February 2000
81 years old
Director
MORRELL, Colin James
Resigned: 30 November 2016
Appointed Date: 31 March 2000
69 years old
Director
QUARTERMAN, Martyn Neil
Resigned: 31 March 2004
Appointed Date: 31 March 2000
70 years old
Director
REED, Norman John
Resigned: 06 March 2012
Appointed Date: 01 October 2009
75 years old
Director
SCHOFIELD, Anthony William
Resigned: 18 January 2011
Appointed Date: 07 April 2005
69 years old
Director
TAYLOR, John Stephen
Resigned: 31 May 2009
Appointed Date: 31 March 2000
75 years old

Persons With Significant Control

Mr Antoine Pigot
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

APPLEYARDS LIMITED Events

28 Feb 2017
Appointment of Mr Philip Frederick William Michael Brumby as a director on 27 February 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
11 Jan 2017
Termination of appointment of Norman John Reed as a secretary on 31 December 2016
20 Dec 2016
Termination of appointment of Colin James Morrell as a director on 30 November 2016
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 100 more events
13 Apr 2000
New secretary appointed;new director appointed
13 Apr 2000
Accounting reference date extended from 28/02/01 to 31/03/01
13 Apr 2000
£ nc 100000/1000000 31/03/00
13 Apr 2000
Memorandum and Articles of Association
28 Feb 2000
Incorporation

APPLEYARDS LIMITED Charges

13 April 2000
Mortgage debenture
Delivered: 18 April 2000
Status: Satisfied on 5 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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