APPERLEY HONING LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9PL

Company number 00771822
Status Active
Incorporation Date 26 August 1963
Company Type Private Limited Company
Address UNIT 5 & 6 KINGSHOLD, MALMESBURY ROAD KINGSDITCH TRADING ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 . The most likely internet sites of APPERLEY HONING LIMITED are www.apperleyhoning.co.uk, and www.apperley-honing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.7 miles; to Gloucester Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apperley Honing Limited is a Private Limited Company. The company registration number is 00771822. Apperley Honing Limited has been working since 26 August 1963. The present status of the company is Active. The registered address of Apperley Honing Limited is Unit 5 6 Kingshold Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire Gl51 9pl. The company`s financial liabilities are £53.34k. It is £-0.38k against last year. The cash in hand is £0.39k. It is £-0.08k against last year. And the total assets are £53.7k, which is £-0.57k against last year. SANDERS, Charles Oliver is a Director of the company. Secretary FALCONER has been resigned. Secretary FALCONER, Jennifer Carlton has been resigned. Secretary FENNE, Berkeley has been resigned. Secretary SANDERS, Ann has been resigned. Secretary SANDERS, Toni has been resigned. Director SANDERS, Ann has been resigned. Director SANDERS, Theodorus Carlton has been resigned. The company operates in "Other business support service activities n.e.c.".


apperley honing Key Finiance

LIABILITIES £53.34k
-1%
CASH £0.39k
-18%
TOTAL ASSETS £53.7k
-2%
All Financial Figures

Current Directors

Director
SANDERS, Charles Oliver

64 years old

Resigned Directors

Secretary
FALCONER
Resigned: 01 October 1994
Secretary
FALCONER, Jennifer Carlton
Resigned: 01 January 2006
Appointed Date: 07 February 2001
Secretary
FENNE, Berkeley
Resigned: 16 January 2013
Appointed Date: 01 January 2006
Secretary
SANDERS, Ann
Resigned: 30 April 1999
Appointed Date: 01 October 1994
Secretary
SANDERS, Toni
Resigned: 07 March 2001
Appointed Date: 30 April 1999
Director
SANDERS, Ann
Resigned: 30 April 1999
82 years old
Director
SANDERS, Theodorus Carlton
Resigned: 08 January 1993
101 years old

Persons With Significant Control

Mr Charles Oliver Sanders
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

APPERLEY HONING LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
08 Oct 1987
Return made up to 20/03/87; full list of members
30 Jul 1987
Accounts for a small company made up to 30 September 1986
27 May 1987
New director appointed
03 May 1986
Accounts for a small company made up to 30 September 1985
19 May 1982
Return made up to 28/03/86; full list of members

APPERLEY HONING LIMITED Charges

29 May 1981
Debenture
Delivered: 4 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
1 October 1976
Series of debentures
Delivered: 1 October 1976
Status: Outstanding
16 February 1976
A registered charge
Delivered: 16 February 1976
Status: Outstanding
13 August 1973
A registered charge
Delivered: 13 August 1973
Status: Outstanding
13 June 1973
Series of debentures
Delivered: 22 June 1973
Status: Satisfied
29 August 1972
Series of debentures
Delivered: 6 September 1972
Status: Outstanding
9 August 1972
A registered charge
Delivered: 6 February 1973
Status: Outstanding
3 June 1966
Debenture
Delivered: 13 June 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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